Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Maconha Inversiones Sicav |
Company type | Sicav |
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VAT Number (CIF) | A83049114 |
Universal Entity Code | 7289-3084-4161-5796 |
Record last updated | Tuesday, October 24, 2023 6:15:28 AM UTC |
Official Address | The Serrano street 71 Madrid 28001 There are 6,885 companies registered at this street |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | Feb 27, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Dec 1, 2022 | Nov 24, 2022 | Resignation of one Joint And Several Ceo (a man) | |
Registry | Dec 1, 2022 | Nov 24, 2022 | Reelection | |
Registry | Nov 2, 2021 | Oct 25, 2021 | Resignation of one Auditor | |
Registry | Nov 2, 2021 | Oct 25, 2021 | Appointment of a person as Auditor | |
Registry | Nov 2, 2021 | Oct 25, 2021 | Reelection | |
Financials | Aug 31, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Apr 12, 2021 | Apr 5, 2021 | Resignation of one Depository Institution | |
Registry | Apr 12, 2021 | Apr 5, 2021 | Appointment of a person as Depository Institution | |
Registry | Apr 12, 2021 | Apr 5, 2021 | Statutory changes | |
Financials | Apr 6, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Feb 26, 2021 | Feb 19, 2021 | Resignation of one Deputy Chief No | |
Registry | Feb 26, 2021 | Feb 19, 2021 | Appointment of a man as Deputy Chief No | |
Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jul 15, 2019 | Jul 8, 2019 | Reelection | |
Financials | Jan 3, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Oct 25, 2018 | Oct 18, 2018 | Reelection | |
Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Oct 7, 2016 | Sep 29, 2016 | Reelection | |
Registry | Feb 23, 2016 | Feb 16, 2016 | Resignation of 2 people: one Management Entity and one Depository Institution | |
Registry | Feb 23, 2016 | Feb 16, 2016 | Two appointments: 2 companies | |
Registry | Feb 23, 2016 | Feb 16, 2016 | Statutory changes | |
Registry | Feb 23, 2016 | Feb 16, 2016 | Change of registered office | |
Registry | Jan 7, 2016 | Dec 29, 2015 | Resignation of one Deputy Chief No | |
Registry | Jan 7, 2016 | Dec 29, 2015 | Appointment of a man as Deputy Chief No | |
Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Oct 9, 2015 | Oct 1, 2015 | Reelection | |
Registry | Jul 28, 2015 | Jul 20, 2015 | Resignation of one Control Registry Entity | |
Registry | Jul 28, 2015 | Jul 20, 2015 | Appointment of a person as Control Registry Entity | |
Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 30, 2014 | Oct 22, 2014 | Resignation of 2 people: one Management Entity and one Depository Institution | |
Registry | Oct 30, 2014 | Oct 22, 2014 | Three appointments: 2 companies and a man | |
Registry | Oct 30, 2014 | Oct 22, 2014 | Statutory changes | |
Registry | Oct 30, 2014 | Oct 22, 2014 | Change of registered office | |
Registry | Oct 2, 2014 | Sep 25, 2014 | Resignation of one Deputy Secretary | |
Registry | Oct 2, 2014 | Sep 25, 2014 | Appointment of a man as Deputy Chief No | |
Registry | Sep 5, 2014 | Aug 25, 2014 | Statutory changes | |
Registry | Aug 7, 2014 | Sep 15, 2014 | Notices of meetings | |
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 | May 30, 2013 | May 22, 2013 | Resignation of one Representative | |
Registry | Oct 22, 2012 | Reelection | ||
Registry | Jul 29, 2011 | Jul 18, 2011 | Reelection 3155... | |
Registry | Jul 29, 2011 | Jul 18, 2011 | Reelection | |
Registry | Jul 14, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
Registry | Jul 14, 2011 | Filing Of Financial Statement 2073... | ||
Registry | Jul 8, 2011 | Jun 24, 2011 | Reelection | |
Registry | Jul 8, 2011 | Jun 24, 2011 | Reelection 2888... | |
Registry | Oct 19, 2010 | Filing Of Financial Statement | ||
Registry | Sep 10, 2010 | Aug 31, 2010 | Resignation of one Director (a man) | |
Registry | Sep 10, 2010 | Aug 31, 2010 | Appointment of a man as Director | |
Registry | Sep 10, 2010 | Aug 31, 2010 | Reelection | |
Registry | May 6, 2010 | Apr 26, 2010 | Resignation of one Management Entity and one Depository Institution | |
Registry | May 6, 2010 | Apr 26, 2010 | Appointment of a person as Management Entity and Depository Institution | |
Registry | May 6, 2010 | Apr 26, 2010 | Change of registered office | |
Registry | Apr 20, 2010 | Apr 7, 2010 | Resignation of one Deputy Chief No | |
Registry | Apr 20, 2010 | Apr 7, 2010 | Appointment of a man as Deputy Secretary | |
Registry | Jan 19, 2010 | Jan 5, 2010 | Reelection | |
Registry | Nov 12, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
Registry | Nov 12, 2009 | Filing Of Financial Statement 8411... | ||
Registry | Nov 20, 2008 | Filing Of Financial Statement | ||
Registry | Aug 29, 2008 | Aug 18, 2008 | Reelection | |
Registry | Jan 30, 2008 | Filing Of Financial Statement | ||
Registry | Oct 5, 2007 | Sep 21, 2007 | Reelection | |
Registry | Oct 2, 2007 | Sep 19, 2007 | Other items | |
Registry | Apr 12, 2007 | Mar 28, 2007 | Other items 2090... | |
Registry | Feb 26, 2007 | Filing Of Financial Statement | ||
Registry | Feb 19, 2007 | Feb 6, 2007 | Resignation of one Ceo (a man) | |
Registry | Aug 7, 2006 | Jul 26, 2006 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
Registry | Jul 26, 2006 | Jul 13, 2006 | Change of registered office | |
Registry | Mar 17, 2006 | Mar 6, 2006 | Resignation of a woman | |
Registry | Aug 18, 2005 | Reelection |