Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mariñan Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82666702 |
| Universal Entity Code | 5108-5603-3944-4067 |
| Record last updated | Tuesday, April 18, 2023 5:58:46 AM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 18, 2023 | Apr 11, 2023 | Resignation of 7 people: 2 men, 4 companies and a woman | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Appointment of a man as Liquidator | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Dissolution | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Extinction | |
| Financials | Feb 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Reelection | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 24, 2021 | May 14, 2021 | Resignation of a woman | |
| Registry | May 24, 2021 | May 14, 2021 | Appointment of a woman | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Reelection | |
| Financials | Apr 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 18, 2019 | Oct 12, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 18, 2019 | Oct 12, 2019 | Appointment of a person as Depository Institution | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Reelection | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Management Entity | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
| Registry | Aug 23, 2019 | Aug 16, 2019 | Statutory changes | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Reelection | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Change of registered office | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Reelection | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Appointment of a person as Auditor | |
| Registry | May 25, 2015 | May 14, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | May 25, 2015 | May 14, 2015 | Two appointments: 2 companies | |
| Registry | May 25, 2015 | May 14, 2015 | Statutory changes | |
| Registry | May 25, 2015 | May 14, 2015 | Change of registered office | |
| Registry | May 25, 2015 | May 14, 2015 | Resignation of one Representative | |
| Registry | May 20, 2015 | May 11, 2015 | Reelection | |
| Registry | Apr 27, 2015 | Apr 17, 2015 | Resignation of one Assistant Secretary | |
| Registry | Apr 27, 2015 | Apr 17, 2015 | Appointment of a person as Deputy Chief No | |
| Financials | Dec 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 5, 2014 | Jul 25, 2014 | Reelection | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Reelection | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Appointment of a man as Representative | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Other items | |
| Registry | Sep 13, 2012 | Sep 1, 2012 | Statutory changes | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Resignation of one Management Entity and one Depository Institution | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Appointment of a person as Management Entity, Representative and Depository Institution | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Statutory changes | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Oct 20, 2011 | Oct 7, 2011 | Change of registered office | |
| Registry | Oct 20, 2011 | Change of registered office 4170... | | |
| Registry | Aug 30, 2011 | Aug 19, 2011 | Resignation of one Depository Institution | |
| Registry | Aug 30, 2011 | Aug 19, 2011 | Resignation of one Depository Institution 3558... | |
| Registry | Aug 30, 2011 | Aug 19, 2011 | Appointment of a person as Depository Institution | |
| Registry | Aug 30, 2011 | Aug 19, 2011 | Statutory changes | |
| Registry | Aug 17, 2011 | Aug 4, 2011 | Resignation of one Secretary (a man) | |
| Registry | Aug 17, 2011 | Aug 4, 2011 | Two appointments: 2 men | |
| Registry | Aug 17, 2011 | Resignation of one Secretary (a woman) | | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement 2133... | | |
| Registry | Nov 17, 2010 | Nov 5, 2010 | Reelection | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 29, 2010 | Oct 20, 2010 | Reelection | |
| Registry | Aug 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 13, 2009 | Filing Of Financial Statement 2096... | | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jan 20, 2009 | Jan 8, 2009 | Statutory changes 286... | |
| Registry | Jan 20, 2009 | Jan 8, 2009 | Change of registered office | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | |
