MASIRA INVERSION SIL SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Masira Inversion Sil S.A. |
MASIRA INVERSION SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82264631 |
| Universal Entity Code | 7711-7146-1314-4260 |
|---|
| Record last updated | Wednesday, February 14, 2024 7:17:42 AM UTC |
| Official Address | The Azul street 4 Madrid 28008 There are 216 companies registered at this street |
| Postal Code | 28008 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Statutory changes | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Change of company name | |
| Financials | Jan 27, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Reduction of capital | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of 5 people: a man, 2 women and 2 companies | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Three appointments: 2 companies and a woman,: 2 companies and a woman | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Reelection | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Change of registered office | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Appointment of a man as Non-Board Secretary | |
| Financials | Feb 10, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Reelection | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Reelection 563... | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Vice President (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Resignation of one Representative | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Seven appointments: 3 men, 2 companies and 2 women,: 3 men, 2 companies and 2 women | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Statutory changes | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Change of registered office | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Statutory changes | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Resignation of 2 people: a man and a woman | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Two appointments: a woman and a man | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
