Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mallorquina De Titulos Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A28344513 |
| Universal Entity Code | 1542-0055-3781-5962 |
| Record last updated | Tuesday, April 4, 2023 6:13:34 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2023 | Mar 28, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Appointment of a man as Liquidator | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Other items | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Dissolution | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Extinction | |
| Financials | Mar 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Reelection | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Reelection 5106... | |
| Financials | Jul 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Reelection | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Statutory changes | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Reelection | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Other items | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Reelection | |
| Registry | May 30, 2016 | Apr 15, 2016 | Reduction of capital | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 5, 2015 | May 27, 2015 | Statutory changes | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 21, 2014 | Jul 11, 2014 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jul 21, 2014 | Jul 11, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Five appointments: 4 companies and a man | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Statutory changes | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Other items | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Change of registered office | |
| Registry | Oct 26, 2012 | Website of the company | | |
| Registry | Sep 17, 2012 | Sep 1, 2012 | Reelection | |
| Registry | Sep 17, 2012 | Sep 1, 2012 | Reelection 3799... | |
| Registry | Sep 20, 2011 | Sep 2, 2011 | Statutory changes | |
| Registry | Sep 20, 2011 | Statutory changes 3774... | | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 3, 2011 | Filing Of Financial Statement 2413... | | |
| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement 5544... | | |
| Registry | Sep 3, 2010 | Aug 25, 2010 | Reelection | |
| Registry | May 31, 2010 | May 20, 2010 | Resignation of one Secretary (a man) | |
| Registry | May 31, 2010 | May 20, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 4, 2010 | Jan 26, 2010 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Feb 4, 2010 | Jan 26, 2010 | Two appointments: 2 men | |
| Registry | Jan 15, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 15, 2010 | Filing Of Financial Statement 367... | | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Reelection | |
| Registry | May 4, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Apr 8, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Dec 23, 2008 | Dec 10, 2008 | Reelection 5895... | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2008 | Oct 17, 2008 | Other items | |
| Registry | Aug 27, 2008 | Aug 14, 2008 | Statutory changes | |
| Registry | May 19, 2008 | Capital increase | | |
| Registry | Feb 6, 2008 | Jan 16, 2008 | Errata | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2007 | Nov 28, 2007 | Reelection | |
| Registry | Aug 13, 2007 | Jul 31, 2007 | Other items | |
| Registry | Mar 5, 2007 | Feb 19, 2007 | Other items 1285... | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | May 23, 2006 | Statutory changes | |
