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MADRID PLAZA INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A87338000
Global Intermediary ID GRA373.99999.SL.724
Universal Entity Code0273-0823-5783-9240
Record last updated Wednesday, March 15, 2023 6:59:18 AM UTC
Official Address Madrid
Postal Code 28036

Charts

Visits

MADRID PLAZA INVERSIONES, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 15, 2023 Mar 8, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Mar 15, 2023 Mar 8, 2023 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Mar 15, 2023 Mar 8, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 15, 2023 Mar 8, 2023 Dissolution Dissolution
Registry Mar 15, 2023 Mar 8, 2023 Extinction Extinction
Registry Oct 17, 2022 Oct 7, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 17, 2022 Oct 7, 2022 Reelection Reelection
Registry Oct 17, 2022 Oct 7, 2022 Appointment of a woman as President Appointment of a woman as President
Financials Oct 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 23, 2021 Aug 16, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 23, 2021 Aug 16, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 23, 2021 Aug 16, 2021 Statutory changes Statutory changes
Registry Aug 23, 2021 Aug 16, 2021 Change of registered office Change of registered office
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 3, 2021 Feb 24, 2021 Reelection Reelection
Financials Jan 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 27, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 22, 2017 Mar 10, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2017 Mar 10, 2017 Other items Other items
Financials Jan 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 12, 2015 Aug 5, 2015
Registry Aug 12, 2015 Aug 5, 2015 Eight appointments: 2 men, 2 women and 4 companies Eight appointments: 2 men, 2 women and 4 companies

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