Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Magerit Valor Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A63874309 |
| Record last updated | Thursday, February 9, 2017 8:07:56 AM UTC |
| Official Address | The Marques De Villamagna street 3 Madrid 28046 There are 86 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Website | Convocatoria de la junta en la pagina web de la sociedad gestora |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 9, 2017 | Feb 1, 2017 | Resignation of 4 people: one Depository Institution, one Director (a man) and one President (a man) | |
| Registry | Feb 9, 2017 | Feb 1, 2017 | Six appointments: a woman, 3 men and 2 companies | |
| Registry | Feb 9, 2017 | Feb 1, 2017 | Statutory changes | |
| Registry | Feb 9, 2017 | Feb 1, 2017 | Change of company name | |
| Registry | Dec 30, 2015 | Dec 22, 2015 | Change of registered office | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Appointment of a person as Director | |
| Financials | Oct 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Other items | |
| Registry | Sep 9, 2014 | Aug 29, 2014 | Statutory changes | |
| Registry | Sep 9, 2014 | Aug 29, 2014 | Website of the company | |
| Registry | May 26, 2014 | Notices of meetings | | |
| Registry | Dec 3, 2013 | Nov 26, 2013 | Appointment of a person as Auditor | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Nov 26, 2012 | Change of registered office | | |
| Registry | Oct 1, 2012 | Appointment of a person as Auditor | | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement 6759... | |
| Registry | Aug 31, 2011 | Aug 19, 2011 | Three appointments: 3 men | |
| Registry | Aug 31, 2011 | Aug 19, 2011 | Three appointments: 3 men 3568... | |
| Registry | Mar 21, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 21, 2011 | Feb 1, 2011 | Filing Of Financial Statement 1094... | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Appointment of a person as Director | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Appointment of a person as Director 924... | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement 2646... | | |
| Registry | Nov 20, 2008 | Nov 10, 2008 | Appointment of a person as Auditor | |
| Registry | Feb 14, 2008 | Jan 28, 2008 | Statutory changes | |
| Registry | Feb 14, 2008 | Jan 28, 2008 | Statutory changes 820... | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2007 | May 15, 2007 | Other items | |
| Registry | May 17, 2007 | Apr 24, 2007 | Other items 2676... | |
| Registry | May 16, 2007 | Statutory changes | | |
| Registry | Apr 2, 2007 | Mar 13, 2007 | Resignation of one Director and one Secretary | |
| Registry | Apr 2, 2007 | Mar 13, 2007 | Resignation of one President (a woman) | |
| Registry | Feb 21, 2007 | Feb 1, 2007 | Other items | |
| Registry | Feb 20, 2007 | Reduction of capital | | |
| Registry | Dec 26, 2006 | Statutory changes | | |
| Registry | Nov 24, 2006 | Oct 31, 2006 | Resignation of one Management Entity | |
| Registry | Sep 22, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 21, 2006 | Jul 31, 2006 | Other items | |
| Registry | Apr 17, 2006 | Statutory changes | | |
| Registry | Jun 29, 2005 | Jun 10, 2005 | |
