Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Medara Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83116426 |
| Universal Entity Code | 9350-6715-4091-7731 |
| Record last updated | Monday, May 6, 2024 5:52:29 AM UTC |
| Official Address | Barcelona |
| Postal Code | 08028 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2024 | Apr 24, 2024 | Other items | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Resignation of 9 people: 2 men, 4 companies and 3 women | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Appointment of a man as Liquidator | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Other items | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Extinction | |
| Financials | Oct 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Appointment of a person as Auditor | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Two appointments: 2 women | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Appointment of a woman as Secretary | |
| Financials | Jan 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 13, 2021 | Aug 5, 2021 | Appointment of a man as President | |
| Registry | Aug 13, 2021 | Aug 5, 2021 | Appointment of a man as Director | |
| Financials | Dec 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 28, 2017 | Jul 19, 2017 | Two appointments: 2 women | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 9, 2017 | Apr 28, 2017 | Change of registered office | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | Appointment of a man as Director | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 3, 2015 | Jun 26, 2015 | Other items | |
| Financials | Jun 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Appointment of a person as Auditor | |
| Financials | Aug 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Resignation of one Depository Institution | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Appointment of a person as Depository Institution | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Statutory changes | |
| Registry | Jul 31, 2012 | Jul 17, 2012 | Statutory changes 3209... | |
| Registry | Jul 31, 2012 | Jul 17, 2012 | Website of the company | |
| Registry | Jul 31, 2012 | Jul 17, 2012 | Resignation of a person | |
| Registry | Jul 31, 2012 | Jul 17, 2012 | Appointment of a person | |
| Registry | Jul 31, 2012 | Jul 17, 2012 | Statutory changes | |
| Registry | Jul 12, 2012 | Jun 29, 2012 | Two appointments: 2 women | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Resignation of one Depository Institution | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Appointment of a person as Depository Institution | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Resignation of one Depository Institution | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement 2109... | | |
| Registry | Jul 5, 2011 | Jun 22, 2011 | Appointment of a man as Director | |
| Registry | Jul 5, 2011 | Jun 22, 2011 | Appointment of a man as Director 2836... | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2010 | Aug 9, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2008 | Filing Of Financial Statement 3077... | | |
| Registry | Sep 19, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2007 | Aug 3, 2007 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 27, 2007 | Aug 3, 2007 | Resignation of one Director (a man) | |
| Registry | Jan 22, 2007 | Jan 4, 2007 | Resignation of one Director (a man) 355... | |
| Registry | Dec 20, 2006 | Nov 21, 2006 | Statutory changes | |
| Registry | Dec 14, 2006 | Nov 21, 2006 | Other items | |
| Registry | Oct 25, 2006 | Oct 3, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 6, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2006 | Jul 24, 2006 | Appointment of a man as President | |
| Registry | Aug 11, 2006 | Jul 24, 2006 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Sep 1, 2005 | Aug 16, 2005 | Appointment of a person as Auditor | |
| Registry | Mar 29, 2005 | Appointment of a woman | | |
| Registry | Mar 2, 2005 | Statutory changes | | |
| Registry | Aug 23, 2004 | Appointment of a person as Auditor | |
