MANFREHASQUE SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Manfrehasque Sicav S.A. |
BOVILA DE INVERSIONES, SICAV, S.A
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82264631 |
| Record last updated | Thursday, September 7, 2017 5:38:55 AM UTC |
| Official Address | The Azul street 4 Madrid 28008 There are 214 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 7, 2017 | Aug 31, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 7, 2017 | Aug 31, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 7, 2017 | Aug 31, 2017 | Statutory changes | |
| Registry | Sep 7, 2017 | Aug 31, 2017 | Change of company name | |
| Registry | Aug 25, 2017 | Aug 18, 2017 | Reelection | |
| Financials | Jul 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 11, 2016 | May 3, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 11, 2016 | May 3, 2016 | Four appointments: a man and 3 women,: a man and 3 women | |
| Registry | Sep 24, 2015 | Sep 17, 2015 | Change of registered office | |
| Financials | Aug 31, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 24, 2015 | Jul 17, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 24, 2015 | Jul 17, 2015 | Other items | |
| Registry | Jul 23, 2015 | Jul 16, 2015 | Reelection | |
| Financials | Nov 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 12, 2014 | Aug 5, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2014 | Aug 4, 2014 | Resignation of one Management Entity | |
| Registry | Aug 11, 2014 | Aug 4, 2014 | Appointment of a person as Management Entity and Representative | |
| Financials | Mar 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 9, 2013 | Aug 29, 2013 | Statutory changes | |
| Registry | Sep 9, 2013 | Aug 29, 2013 | Other items | |
| Financials | Sep 2, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 2, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Sep 14, 2011 | | Reelection | |
| Registry | Sep 14, 2011 | Sep 1, 2011 | Reelection 3711... | |
| Registry | Sep 1, 2011 | Aug 19, 2011 | Reelection | |
| Registry | Sep 1, 2011 | Aug 19, 2011 | Reelection 3589... | |
| Registry | Nov 12, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 20, 2010 | Aug 9, 2010 | Reelection | |
| Registry | Oct 8, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 22, 2008 | | Filing Of Financial Statement 9385... | |
| Registry | Sep 18, 2008 | Sep 3, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 30, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 24, 2007 | Jan 10, 2007 | Other items | |
| Registry | Dec 22, 2006 | Dec 9, 2006 | Statutory changes | |
| Registry | Dec 15, 2006 | Nov 30, 2006 | Appointment of a person as Representative | |
| Registry | Oct 9, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 27, 2006 | Sep 14, 2006 | Two appointments: 2 men | |
| Registry | Mar 17, 2006 | Mar 6, 2006 | Appointment of a person as Auditor | |
| Registry | Nov 17, 2005 | | Resignation of 2 people: one Director (a woman) and one President (a man) | |
| Registry | Sep 12, 2005 | Aug 29, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 3, 2004 | Jul 21, 2004 | Reelection | |
