Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Manila Inversiones Globales Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83047522 |
| Universal Entity Code | 1420-8078-7134-9169 |
| Record last updated | Tuesday, April 4, 2023 6:21:04 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2023 | Mar 28, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one President (a man), one Agent (a man) and one Secretary (a woman) | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Appointment of a man as Liquidator | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Dissolution | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Extinction | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Three appointments: 2 men and a person | |
| Financials | Jul 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Appointment of a woman as Director | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Reelection | |
| Financials | Feb 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Reelection | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Reelection | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Statutory changes | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Change of registered office | |
| Registry | Jul 14, 2016 | Jul 5, 2016 | Reelection | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 3, 2015 | Oct 23, 2015 | Resignation of one Ceo (a man) | |
| Registry | Jul 3, 2015 | Jun 24, 2015 | Resignation of one Director (a man) | |
| Registry | Jul 3, 2015 | Jun 24, 2015 | Appointment of a woman as Director | |
| Financials | Jun 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 10, 2014 | Jun 3, 2014 | Resignation of one Management Entity | |
| Registry | Jun 10, 2014 | Jun 3, 2014 | Appointment of a person as Management Entity | |
| Financials | May 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 8, 2014 | Apr 1, 2014 | Appointment of a man as Ceo | |
| Registry | Jun 25, 2013 | Jun 14, 2013 | Reelection | |
| Registry | Apr 9, 2013 | Mar 26, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Jan 9, 2013 | Dec 27, 2012 | Resignation of one Depository Institution | |
| Registry | Jan 9, 2013 | Dec 27, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jan 9, 2013 | Dec 27, 2012 | Statutory changes | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Statutory changes 3418... | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Resignation of one Depository Institution | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Statutory changes | |
| Registry | Nov 21, 2011 | Nov 10, 2011 | Resignation of one Depository Institution | |
| Registry | Nov 21, 2011 | Nov 10, 2011 | Appointment of a person as Depository Institution | |
| Registry | Nov 21, 2011 | Nov 10, 2011 | Statutory changes | |
| Registry | Nov 21, 2011 | Nov 10, 2011 | Resignation of one Depository Institution | |
| Registry | Nov 2, 2011 | Oct 21, 2011 | Reelection | |
| Registry | Nov 2, 2011 | Oct 21, 2011 | Reelection 4353... | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Reelection | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Reelection 4243... | |
| Registry | Aug 26, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2010 | Jul 14, 2010 | Reelection | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Reelection 4437... | |
| Registry | Jul 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 27, 2009 | Filing Of Financial Statement 1763... | | |
| Registry | Jan 7, 2009 | Dec 22, 2008 | Change of registered office | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2008 | Sep 2, 2008 | Resignation of one Depository Institution | |
| Registry | Apr 9, 2008 | Mar 28, 2008 | Appointment of a man as Ceo | |
| Registry | Mar 31, 2008 | Appointment of a person | | |
| Registry | Jul 27, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2007 | Jun 28, 2007 | Reelection | |
| Registry | Mar 26, 2007 | Mar 1, 2007 | Appointment of a person | |
| Registry | Dec 15, 2006 | Nov 30, 2006 | Other items | |
| Registry | Jul 14, 2006 | Reelection | | |
| Registry | Jun 29, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 23, 2006 | Appointment of a person | | |
| Registry | Aug 26, 2005 | Aug 12, 2005 | Resignation of one Director (a woman) | |
| Registry | May 11, 2005 | Appointment of a person | |
