Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Medialuna Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83148601 |
| Universal Entity Code | 8898-1910-7352-7308 |
| Record last updated | Thursday, December 26, 2019 7:11:16 AM UTC |
| Official Address | Serrano 71 Madrid There are 7,067 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2019 | Dec 18, 2019 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Resignation of one Representative (a man) | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Appointment of a man as Liquidator | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Dissolution | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Extinction | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Reelection | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 19, 2017 | Sep 12, 2017 | Reelection | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 3, 2015 | Jul 23, 2015 | Resignation of one Control Registry Entity | |
| Registry | Aug 3, 2015 | Jul 23, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 17, 2015 | Jul 10, 2015 | Reelection | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 9, 2014 | Sep 29, 2014 | Statutory changes | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 21, 2013 | Nov 13, 2013 | Reelection | |
| Registry | Oct 3, 2012 | Reelection 4034... | | |
| Registry | Oct 20, 2011 | Oct 7, 2011 | Reelection | |
| Registry | Oct 20, 2011 | Reelection 4170... | | |
| Registry | Sep 21, 2011 | Reelection | | |
| Registry | Sep 21, 2011 | Sep 7, 2011 | Reelection 3794... | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement 8985... | | |
| Registry | Oct 5, 2010 | Sep 23, 2010 | Reelection | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7090... | |
| Registry | Sep 17, 2009 | Sep 4, 2009 | Reelection | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Jan 9, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement 767... | |
| Registry | Dec 26, 2008 | Dec 12, 2008 | Reelection | |
| Registry | Oct 9, 2008 | Sep 25, 2008 | Resignation of one Depository Institution | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement 8018... | | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2008 | Sep 18, 2008 | Reelection | |
| Registry | Sep 30, 2008 | Sep 17, 2008 | Resignation of 4 people: one Director (a man) and one Secretary (a man) | |
| Registry | Sep 26, 2008 | Sep 16, 2008 | Statutory changes | |
| Registry | Sep 26, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2008 | Aug 27, 2008 | Reelection | |
| Registry | Sep 11, 2008 | Aug 27, 2008 | Reelection 4274... | |
| Registry | Sep 11, 2008 | Aug 27, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 10, 2008 | Aug 27, 2008 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Sep 10, 2008 | Aug 27, 2008 | Reelection | |
| Registry | Sep 8, 2008 | Aug 27, 2008 | Resignation of one Director (a man) | |
