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MARILIN INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A84953579
Universal Entity Code7754-4759-2897-6799
Record last updated Thursday, October 20, 2022 10:10:34 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 30, 2018 Jul 23, 2018 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Jul 30, 2018 Jul 23, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 30, 2018 Jul 23, 2018 Dissolution Dissolution
Registry Jul 30, 2018 Jul 23, 2018 Extinction Extinction
Registry Apr 27, 2018 Apr 20, 2018 Statutory changes Statutory changes
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 22, 2017 Mar 14, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 22, 2017 Mar 14, 2017 Appointment of a woman as President Appointment of a woman as President
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 16, 2015 Oct 8, 2015 Reelection Reelection
Registry Oct 6, 2015 Sep 29, 2015 Change of registered office Change of registered office
Registry Jul 10, 2015 Jul 1, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 10, 2015 Jul 1, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 10, 2015 Jul 1, 2015 Statutory changes Statutory changes
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 6, 2014 Notices of meetings Notices of meetings
Financials Aug 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 1, 2013 Jul 24, 2013 Reelection Reelection
Registry Jul 27, 2012 Jul 16, 2012 Resignation of a person Resignation of a person
Registry Jul 27, 2012 Jul 16, 2012 Appointment of a person Appointment of a person
Registry Aug 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Jul 1, 2011 Filing Of Financial Statement 2770... Filing Of Financial Statement 2770...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2771... Filing Of Financial Statement 2771...
Registry Jul 29, 2010 Jul 19, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement 367... Filing Of Financial Statement 367...
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2007 Jan 22, 2007

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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