Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Inversiones Mercomedina Sicav |
Company type | Sicav |
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VAT Number (CIF) | A82185265 |
Universal Entity Code | 8136-3220-8927-3909 |
Record last updated | Wednesday, September 29, 2021 8:54:07 PM UTC |
Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Aug 24, 2021 | Aug 17, 2021 | Reelection | |
Registry | Jun 14, 2021 | Jun 7, 2021 | Resignation of a woman | |
Registry | Jun 14, 2021 | Jun 7, 2021 | Appointment of a woman | |
Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Oct 9, 2019 | Oct 2, 2019 | Other items | |
Registry | Sep 6, 2019 | Aug 30, 2019 | Reelection | |
Registry | Jul 24, 2019 | Capital increase | ||
Registry | Jun 6, 2019 | May 30, 2019 | Resignation of one Director (a man) | |
Registry | Jun 6, 2019 | May 30, 2019 | Appointment of a woman as Director | |
Registry | Feb 27, 2019 | Feb 20, 2019 | Change of registered office | |
Registry | Feb 19, 2019 | Feb 12, 2019 | Resignation of one Assistant Secretary | |
Registry | Feb 19, 2019 | Feb 12, 2019 | Appointment of a woman | |
Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Oct 18, 2018 | Oct 10, 2018 | Appointment of a person as Auditor | |
Registry | Oct 18, 2018 | Oct 10, 2018 | Reelection | |
Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Nov 20, 2017 | Nov 8, 2017 | Reelection | |
Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Nov 4, 2016 | Oct 26, 2016 | Reelection | |
Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Dec 29, 2015 | Dec 17, 2015 | Reelection | |
Registry | Oct 20, 2015 | Oct 9, 2015 | Resignation of one Depository Institution | |
Registry | Oct 20, 2015 | Oct 9, 2015 | Appointment of a person as Depository Institution | |
Registry | Oct 20, 2015 | Oct 9, 2015 | Statutory changes | |
Registry | May 20, 2015 | May 11, 2015 | Appointment of a person as Control Registry Entity | |
Registry | May 20, 2015 | May 11, 2015 | Other items | |
Financials | Dec 20, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 10, 2014 | Sep 3, 2014 | Reelection | |
Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Dec 5, 2013 | Nov 26, 2013 | Appointment of a person as Auditor | |
Registry | Dec 5, 2013 | Nov 26, 2013 | Reelection | |
Registry | Nov 20, 2013 | Nov 12, 2013 | Resignation of one Depository Institution | |
Registry | Nov 20, 2013 | Nov 12, 2013 | Appointment of a person as Depository Institution | |
Registry | Nov 20, 2013 | Nov 12, 2013 | Appointment of a woman as Joint And Several Representative | |
Registry | Sep 26, 2012 | Sep 18, 2012 | Statutory changes | |
Registry | Sep 14, 2012 | Aug 30, 2012 | Reelection | |
Registry | Dec 5, 2011 | Nov 22, 2011 | Reelection 4845... | |
Registry | Dec 5, 2011 | Nov 22, 2011 | Reelection | |
Registry | Oct 8, 2010 | Filing Of Financial Statement | ||
Registry | Dec 11, 2009 | Filing Of Financial Statement 1003... | ||
Registry | Dec 30, 2008 | Filing Of Financial Statement | ||
Registry | Sep 8, 2008 | Aug 25, 2008 | Reelection | |
Registry | Oct 30, 2007 | Filing Of Financial Statement | ||
Registry | Oct 9, 2007 | Sep 26, 2007 | Other items | |
Registry | Sep 11, 2007 | Aug 27, 2007 | Reelection | |
Registry | Feb 2, 2007 | Filing Of Financial Statement | ||
Registry | Dec 27, 2006 | Dec 12, 2006 | Reelection | |
Registry | Mar 1, 2006 | Feb 17, 2006 | Reelection 1130... | |
Registry | May 28, 2004 | May 17, 2004 | Appointment of a woman as Representative |