Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mapfre Am Investment Holding S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A87790952 |
| Universal Entity Code | 4767-2962-3885-0752 |
| Record last updated | Wednesday, November 23, 2022 7:03:47 AM UTC |
| Official Address | Majadahonda |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28222 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2022 | Nov 16, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Dissolution | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Extinction | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Reelection | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Appointment of a man as Representative | |
| Financials | Oct 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Capital increase | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Statutory changes | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Reelection | |
| Financials | Jan 23, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 20, 2017 | Jun 12, 2017 | Other items | |
| Registry | Jun 20, 2017 | Jun 12, 2017 | Two appointments: 2 men | |
| Registry | Jun 20, 2017 | Jun 12, 2017 | Two appointments: 2 men 2545... | |
| Registry | Apr 17, 2017 | Apr 6, 2017 | | |
| Registry | Apr 17, 2017 | Apr 6, 2017 | Statement of individual company | |
| Registry | Apr 17, 2017 | Apr 6, 2017 | Two appointments: 2 men | |
