MACRI INVERSIONES SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Macri Inversiones Sicav S.A. |
OYSTER INVERSIONES SICAV SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A82063595 |
| Universal Entity Code | 5067-2359-9561-8666 |
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| Record last updated | Thursday, February 2, 2023 7:10:03 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Resignation of 2 people: one Representative | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Dissolution | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Extinction | |
| Financials | Jan 18, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Two appointments: 2 men | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Reelection | |
| Financials | May 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | May 5, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Reelection | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Statutory changes | |
| Financials | Jun 8, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Four appointments: 2 companies and 2 men | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Change of registered office | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Reelection | |
| Financials | Feb 20, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 4, 2017 | Sep 27, 2017 | Resignation of one Director (a man) | |
| Registry | Oct 4, 2017 | Sep 27, 2017 | Appointment of a man as Director | |
| Registry | Oct 4, 2017 | Sep 27, 2017 | Other items | |
| Financials | Jan 12, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Reelection | |
| Financials | Jan 22, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Reelection | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Nov 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Reelection | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 16, 2013 | May 7, 2013 | Appointment of a man as Ceo | |
| Registry | Nov 2, 2012 | | Reelection | |
| Registry | Nov 2, 2012 | | Statutory changes | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Appointment of a man as Director | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 7, 2010 | Jun 24, 2010 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a woman) | |
| Registry | Jul 7, 2010 | Jun 24, 2010 | Three appointments: 2 men and a person | |
| Registry | Jul 7, 2010 | Jun 24, 2010 | Statutory changes | |
| Registry | Jul 7, 2010 | Jun 24, 2010 | Change of company name | |
| Registry | Jul 7, 2010 | Jun 24, 2010 | Change of registered office | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Appointment of a person as Auditor | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Four appointments: a woman, 2 men and a person | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Appointment of a woman as Secretary (Non Member Of The Board) | |
