Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Madaca Gestion Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A86138237 |
| Universal Entity Code | 2620-0747-4240-8528 |
| Record last updated | Friday, October 21, 2022 3:56:30 PM UTC |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 31, 2022 | May 24, 2022 | Resignation of 8 people: 5 companies, a woman and 2 men | |
| Registry | May 31, 2022 | May 24, 2022 | Resignation of one Auditor | |
| Registry | May 31, 2022 | May 24, 2022 | Appointment of a man as Liquidator | |
| Registry | May 31, 2022 | May 24, 2022 | Dissolution | |
| Registry | May 31, 2022 | May 24, 2022 | Extinction | |
| Registry | May 30, 2022 | May 23, 2022 | Other items | |
| Financials | Dec 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of a woman | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a woman | |
| Financials | May 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Two appointments: a person and a man | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Statutory changes | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Reelection | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Resignation of one Depository Institution | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Appointment of a person as Depository Institution | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Statutory changes | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Management Entity | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Statutory changes | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a person as Auditor | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Change of registered office | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Reelection | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 2, 2017 | Sep 21, 2017 | Reelection | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Resignation of one Ceo (a man) | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Reelection | |
| Financials | Jan 10, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 9, 2016 | Aug 2, 2016 | Reelection | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Reelection | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 14, 2014 | Aug 5, 2014 | Reelection | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Statutory changes | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 8, 2013 | Apr 26, 2013 | Change of registered office | |
| Registry | Nov 21, 2012 | Statutory changes | | |
| Registry | Nov 21, 2012 | Website of the company | | |
| Registry | Mar 15, 2011 | Mar 4, 2011 | | |
| Registry | Mar 15, 2011 | Mar 4, 2011 | Six appointments: 2 companies, 2 men and 2 women | |
| Registry | Mar 15, 2011 | |
