Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Mahogany Inversiones Mobiliarias Sicav |
Company type | Sicav |
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VAT Number (CIF) | A62252705 |
Universal Entity Code | 0984-7944-6490-3144 |
Record last updated | Friday, October 21, 2022 7:07:51 AM UTC |
Postal Code | 28660 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 10, 2017 | Feb 28, 2017 | Dissolution | |
Registry | Mar 10, 2017 | Feb 28, 2017 | Extinction | |
Registry | Feb 7, 2017 | Jan 31, 2017 | Other items | |
Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Dec 30, 2016 | Dec 21, 2016 | Resignation of 7 people: 2 men, 3 companies and 2 women | |
Registry | Dec 30, 2016 | Dec 21, 2016 | Appointment of a man as Liquidator | |
Registry | Dec 30, 2016 | Dec 21, 2016 | Dissolution | |
Registry | Sep 1, 2016 | Aug 24, 2016 | Reelection | |
Registry | Feb 1, 2016 | Jan 22, 2016 | Statutory changes | |
Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Oct 27, 2015 | Oct 19, 2015 | Resignation of one Director (a man) | |
Registry | Oct 27, 2015 | Oct 19, 2015 | Appointment of a woman as Director | |
Registry | Oct 27, 2015 | Oct 19, 2015 | Reelection | |
Registry | Sep 10, 2015 | Sep 2, 2015 | Resignation of one Depository Institution | |
Registry | Sep 10, 2015 | Sep 2, 2015 | Appointment of a person as Depository Institution | |
Registry | Sep 10, 2015 | Sep 2, 2015 | Statutory changes | |
Registry | Aug 31, 2015 | Aug 20, 2015 | Resignation of one Control Registry Entity | |
Registry | Aug 31, 2015 | Aug 20, 2015 | Appointment of a person as Control Registry Entity | |
Registry | Aug 6, 2015 | Jul 30, 2015 | Resignation of one Ceo (a man) | |
Registry | Aug 6, 2015 | Jul 30, 2015 | Appointment of a man as Representative | |
Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Jul 31, 2014 | Jul 21, 2014 | Reelection | |
Financials | Jun 28, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 28, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 28, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Oct 18, 2013 | Oct 11, 2013 | Resignation of one Director (a man) | |
Registry | Oct 18, 2013 | Oct 11, 2013 | Appointment of a man as Director | |
Registry | Oct 18, 2013 | Oct 11, 2013 | Reelection | |
Registry | Oct 14, 2013 | Oct 7, 2013 | Resignation of one Depository Institution | |
Registry | Oct 14, 2013 | Oct 7, 2013 | Appointment of a person as Depository Institution | |
Registry | Oct 14, 2013 | Oct 7, 2013 | Other items | |
Registry | Sep 13, 2012 | Sep 1, 2012 | Statutory changes | |
Registry | Sep 10, 2012 | Aug 27, 2012 | Reelection | |
Registry | Nov 30, 2011 | Nov 16, 2011 | Reelection 4791... | |
Registry | Apr 1, 2011 | Mar 22, 2011 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
Registry | Apr 1, 2011 | Mar 22, 2011 | Resignation of one Representative | |
Registry | Apr 1, 2011 | Mar 22, 2011 | Two appointments: a person and a man | |
Registry | Apr 1, 2011 | Mar 22, 2011 | Statutory changes | |
Registry | Apr 1, 2011 | Mar 22, 2011 | Change of registered office | |
Registry | Apr 1, 2011 | Mar 22, 2011 | Statutory changes | |
Registry | Mar 21, 2011 | Mar 8, 2011 | Resignation of one Secretary (a man) | |
Registry | Mar 21, 2011 | Mar 8, 2011 | Two appointments: 2 men | |
Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
Registry | Sep 1, 2010 | Aug 20, 2010 | Resignation of one Ceo (a man) | |
Registry | Sep 1, 2010 | Aug 20, 2010 | Appointment of a man as Ceo | |
Registry | Sep 1, 2010 | Aug 20, 2010 | Reelection | |
Registry | Dec 18, 2009 | Dec 4, 2009 | Reelection 5265... | |
Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
Registry | Oct 9, 2009 | Feb 12, 2010 | Statutory changes | |
Registry | Apr 15, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
Registry | Jan 28, 2009 | Jan 15, 2009 | Resignation of one Director (a man) | |
Registry | Jan 28, 2009 | Jan 15, 2009 | Appointment of a man as Director | |
Registry | May 14, 2007 | Statutory changes | ||
Registry | Nov 15, 2005 | Resignation of 3 people: one Director (a woman), one President (a man) and one Ceo (a man) | ||
Registry | May 31, 2005 | May 18, 2005 | Statutory changes |