Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Mackerel Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A79803482 |
| Record last updated | Friday, March 7, 2014 12:39:29 PM UTC |
| Official Address | The De Los Hermanos Bécquer street 3 Madrid 28006 There are 167 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 7, 2014 | Feb 27, 2014 | Dissolution | |
| Registry | Mar 7, 2014 | Feb 27, 2014 | Extinction | |
| Financials | Feb 3, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 3, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Statutory changes | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Reelection | |
| Registry | Feb 14, 2013 | Feb 6, 2013 | Statutory changes | |
| Registry | Dec 19, 2012 | Dec 12, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Change of registered office | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Change of registered office 4815... | |
| Registry | Nov 14, 2011 | Oct 28, 2011 | Resignation of one Secretary (a man) | |
| Registry | Nov 14, 2011 | Oct 28, 2011 | Resignation of one Secretary (a man) 4497... | |
| Registry | Nov 14, 2011 | Oct 28, 2011 | Appointment of a woman as Secretary | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2010 | Aug 6, 2010 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 25, 2010 | Aug 6, 2010 | Resignation of one Auditor | |
| Registry | Aug 25, 2010 | Aug 6, 2010 | Two appointments: a man and a person | |
| Registry | Dec 14, 2009 | Dec 1, 2009 | Resignation of one Depositary | |
| Registry | Dec 14, 2009 | Dec 1, 2009 | Appointment of a person as Depository Institution | |
| Registry | Dec 14, 2009 | Dec 1, 2009 | Statutory changes | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7868... | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 8, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | May 28, 2009 | Feb 13, 2010 | Resignation of a person 2441... | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Resignation of one Director (a man) | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2008 | Sep 1, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2007 | Aug 28, 2007 | Resignation of 9 people: one Director, one President and one Agent | |
| Registry | May 3, 2007 | Statutory changes | | |
| Registry | Mar 12, 2007 | Feb 28, 2007 | Other items | |
| Registry | Jan 24, 2007 | Jan 11, 2007 | Appointment of a man as Director and President | |
| Registry | Jan 24, 2007 | Jan 11, 2007 | Other items | |
| Registry | Jan 22, 2007 | Jan 4, 2007 | Other items 359... | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | May 3, 2006 | Apr 18, 2006 | Change of registered office | |
| Registry | Nov 11, 2005 | Oct 27, 2005 | Resignation of 2 people: one Director (a man), one President (a man) and one Agent | |
| Registry | Sep 21, 2005 | Appointment of a person as Auditor | | |
| Registry | Sep 16, 2005 | Resignation of one Agent | | |
| Registry | May 3, 2004 | Statutory changes | |
