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MARMIRE INVERSIONS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Extinguished company
VAT Number (CIF) A61976718
Universal Entity Code8014-0746-9794-6232
Record last updated Tuesday, January 2, 2024 9:52:52 PM UTC
Official Address Avdiagonal 621 Barcelona
There are 480 companies registered at this street
Website convocatoria de la junta en la pagina web de la sociedad gestora

Charts

Visits

MARMIRE INVERSIONS SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jan 2, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 28, 2023 Nov 17, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 9, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 17, 2020 Nov 9, 2020 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 21, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 3, 2017 Jul 26, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 27, 2017 Change of registered office Change of registered office
Financials Jul 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 2, 2015 Sep 23, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 2, 2015 Sep 23, 2015 Other items Other items
Registry May 4, 2015 Apr 23, 2015 Resignation of a woman Resignation of a woman
Registry May 4, 2015 Apr 23, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 11, 2014 Aug 1, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 22, 2013 Jan 15, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 22, 2013 Jan 15, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 22, 2013 Jan 15, 2013 Statutory changes Statutory changes
Registry Jul 31, 2012 Jul 17, 2012 Resignation of a person Resignation of a person
Registry Jul 31, 2012 Jul 17, 2012 Appointment of a person Appointment of a person
Registry Jul 31, 2012 Jul 17, 2012 Statutory changes Statutory changes
Registry Jul 31, 2012 Jul 17, 2012 Statutory changes 3208... Statutory changes 3208...
Registry Jul 31, 2012 Jul 17, 2012 Website of the company Website of the company
Registry Jul 11, 2012 Jun 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Aug 19, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 1, 2011 Aug 19, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 1, 2011 Aug 19, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2111... Filing Of Financial Statement 2111...
Registry Jul 14, 2011 Jun 30, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2011 Jun 30, 2011 Appointment of a person as Auditor 2952... Appointment of a person as Auditor 2952...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2711... Filing Of Financial Statement 2711...
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Aug 28, 2008 Resignation of 2 people: one Vice President (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Vice President (a man) and one Secretary (Non Member Of The Board)
Registry Sep 11, 2008 Aug 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Aug 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2006 Nov 21, 2006 Statutory changes Statutory changes
Registry Dec 20, 2006 Nov 21, 2006 Other items Other items
Registry May 17, 2006 Apr 20, 2006 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 21, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2005 Oct 25, 2005 Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man)

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