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MAHOGANY INVERSIONES MOBILIARIAS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
VAT Number (CIF) A62252705
Universal Entity Code0984-7944-6490-3144
Record last updated Friday, October 21, 2022 7:07:51 AM UTC
Postal Code 28660

Charts

Visits

MAHOGANY INVERSIONES MOBILIARIAS, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 10, 2017 Feb 28, 2017 Dissolution Dissolution
Registry Mar 10, 2017 Feb 28, 2017 Extinction Extinction
Registry Feb 7, 2017 Jan 31, 2017 Other items Other items
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 30, 2016 Dec 21, 2016 Resignation of 7 people: 2 men, 3 companies and 2 women Resignation of 7 people: 2 men, 3 companies and 2 women
Registry Dec 30, 2016 Dec 21, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 30, 2016 Dec 21, 2016 Dissolution Dissolution
Registry Sep 1, 2016 Aug 24, 2016 Reelection Reelection
Registry Feb 1, 2016 Jan 22, 2016 Statutory changes Statutory changes
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 27, 2015 Oct 19, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2015 Oct 19, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 27, 2015 Oct 19, 2015 Reelection Reelection
Registry Sep 10, 2015 Sep 2, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 10, 2015 Sep 2, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 10, 2015 Sep 2, 2015 Statutory changes Statutory changes
Registry Aug 31, 2015 Aug 20, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 31, 2015 Aug 20, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 6, 2015 Jul 30, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 6, 2015 Jul 30, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 31, 2014 Jul 21, 2014 Reelection Reelection
Financials Jun 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 18, 2013 Oct 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2013 Oct 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2013 Oct 11, 2013 Reelection Reelection
Registry Oct 14, 2013 Oct 7, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 14, 2013 Oct 7, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 14, 2013 Oct 7, 2013 Other items Other items
Registry Sep 13, 2012 Sep 1, 2012 Statutory changes Statutory changes
Registry Sep 10, 2012 Aug 27, 2012 Reelection Reelection
Registry Nov 30, 2011 Nov 16, 2011 Reelection 4791... Reelection 4791...
Registry Apr 1, 2011 Mar 22, 2011 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) 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 Resignation of one Representative
Registry Apr 1, 2011 Mar 22, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 1, 2011 Mar 22, 2011 Statutory changes Statutory changes
Registry Apr 1, 2011 Mar 22, 2011 Change of registered office Change of registered office
Registry Apr 1, 2011 Mar 22, 2011 Statutory changes Statutory changes
Registry Mar 21, 2011 Mar 8, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 21, 2011 Mar 8, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2010 Aug 20, 2010 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 1, 2010 Aug 20, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 1, 2010 Aug 20, 2010 Reelection Reelection
Registry Dec 18, 2009 Dec 4, 2009 Reelection 5265... Reelection 5265...
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Apr 15, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2009 Jan 15, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2009 Jan 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2007 Statutory changes Statutory changes
Registry Nov 15, 2005 Resignation of 3 people: one Director (a woman), one President (a man) and one Ceo (a man) 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 Statutory changes

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