Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Maralba Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82935057 |
| Universal Entity Code | 5596-9852-5997-3572 |
| Record last updated | Monday, December 11, 2017 6:45:27 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2017 | Nov 30, 2017 | Other items | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Reelection | |
| Financials | Jan 10, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 15, 2016 | Feb 4, 2016 | Resignation of one Secretary (a man) | |
| Registry | Feb 15, 2016 | Feb 4, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Appointment of a man as Ceo | |
| Registry | Jul 3, 2015 | Jun 26, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 3, 2015 | Jun 26, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jun 9, 2015 | May 29, 2015 | Reelection | |
| Registry | Jun 8, 2015 | May 29, 2015 | Resignation of one Ceo (a man) | |
| Registry | Jun 8, 2015 | May 29, 2015 | Reelection | |
| Financials | May 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Statutory changes | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 3, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Reelection | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Reelection 3177... | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Reelection | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Reelection 3157... | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Reelection | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement 8370... | | |
| Registry | Aug 25, 2010 | Aug 13, 2010 | Reelection | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement 5620... | | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2008 | Sep 19, 2008 | Reelection | |
| Registry | Mar 13, 2008 | Feb 29, 2008 | Resignation of one Depository Institution | |
| Registry | Mar 6, 2008 | Feb 25, 2008 | Reelection | |
| Registry | Feb 27, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2008 | Jan 29, 2008 | Resignation of 3 people: one Director (a man), one Deputy Chief No and one Secretary (a man) | |
| Registry | May 8, 2007 | Apr 23, 2007 | Reelection | |
| Registry | Mar 20, 2007 | Mar 7, 2007 | Statutory changes | |
| Registry | Mar 20, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 12, 2007 | Feb 27, 2007 | Reelection | |
| Registry | Jan 5, 2007 | Dec 21, 2006 | Other items | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement 6811... | | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2006 | Sep 19, 2006 | Reelection | |
| Registry | Sep 29, 2006 | Sep 18, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 25, 2006 | Sep 12, 2006 | Resignation of one Non-Board Secretary | |
