Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Madabasa Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A86204070 |
Universal Entity Code | 5987-7455-0553-3454 |
Record last updated | Monday, June 26, 2023 6:03:36 AM UTC |
Official Address | Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 26, 2023 | Jun 19, 2023 | Resignation of 7 people: 3 women, a man and 3 companies | |
Registry | Jun 26, 2023 | Jun 19, 2023 | Resignation of 3 people: one Representative (a woman) | |
Registry | Jun 26, 2023 | Jun 19, 2023 | Appointment of a woman as Liquidator | |
Registry | Jun 26, 2023 | Jun 19, 2023 | Dissolution | |
Registry | Jun 26, 2023 | Jun 19, 2023 | Extinction | |
Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jan 25, 2022 | Jan 18, 2022 | Reelection | |
Financials | Nov 19, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Mar 8, 2021 | Mar 1, 2021 | Reelection | |
Financials | Feb 26, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Oct 18, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 27, 2019 | May 20, 2019 | Change of registered office | |
Financials | Nov 1, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Sep 6, 2018 | Aug 23, 2018 | Reelection | |
Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Aug 31, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 24, 2017 | Aug 17, 2017 | Appointment of a person as Auditor | |
Registry | Dec 28, 2016 | Dec 20, 2016 | Reelection | |
Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Dec 2, 2015 | Nov 25, 2015 | Resignation of one Management Entity | |
Registry | Nov 27, 2015 | Nov 19, 2015 | Reelection | |
Registry | Nov 25, 2015 | Nov 18, 2015 | Resignation of one Depository Institution | |
Registry | Nov 25, 2015 | Nov 18, 2015 | Appointment of a person as Depository Institution | |
Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 10, 2014 | Sep 3, 2014 | Reelection | |
Financials | Nov 28, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Nov 15, 2013 | Nov 6, 2013 | Resignation of one Director (a man) | |
Registry | Nov 15, 2013 | Nov 6, 2013 | Appointment of a woman as Director | |
Registry | Oct 22, 2013 | Oct 14, 2013 | Resignation of one Depository Institution | |
Registry | Oct 22, 2013 | Oct 14, 2013 | Appointment of a person as Depository Institution | |
Registry | Oct 22, 2013 | Oct 14, 2013 | Statutory changes | |
Registry | Sep 18, 2012 | Sep 6, 2012 | Statutory changes 3814... | |
Registry | Mar 5, 2012 | Feb 22, 2012 | Appointment of a person as Management Entity | |
Registry | Jun 24, 2011 | Jun 13, 2011 | ||
Registry | Jun 24, 2011 | Jun 13, 2011 | 2690... | |
Registry | Jun 24, 2011 | Jun 13, 2011 | Six appointments: a woman, 2 companies and 3 men |