Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Matrix Inversiones Sicav |
Company type | Sicav |
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VAT Number (CIF) | A61709481 |
Universal Entity Code | 2634-2275-6325-5707 |
Record last updated | Friday, August 30, 2024 6:04:50 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 30, 2024 | Aug 23, 2024 | Other items | |
Registry | Oct 21, 2022 | Oct 14, 2022 | Resignation of 8 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Joint And Several Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a man) | |
Registry | Oct 21, 2022 | Oct 14, 2022 | Two appointments: a person and a woman,: a person and a woman | |
Registry | Oct 21, 2022 | Oct 14, 2022 | Dissolution | |
Registry | Oct 21, 2022 | Oct 14, 2022 | Extinction | |
Registry | May 13, 2022 | May 6, 2022 | Appointment of a man as Representative | |
Registry | Sep 13, 2021 | Sep 6, 2021 | Reelection | |
Financials | Jul 24, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Jun 24, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Feb 17, 2021 | Feb 10, 2021 | Reelection | |
Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Feb 13, 2019 | Feb 6, 2019 | Other items | |
Registry | Dec 19, 2018 | Dec 12, 2018 | Change of registered office | |
Registry | Nov 19, 2018 | Capital increase | ||
Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 3, 2018 | Capital increase | ||
Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 6, 2017 | Aug 29, 2017 | Appointment of a person as Auditor | |
Registry | Sep 6, 2017 | Aug 29, 2017 | Reelection | |
Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 19, 2016 | Aug 10, 2016 | Reelection | |
Registry | Feb 18, 2016 | Feb 11, 2016 | Statutory changes | |
Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Dec 7, 2015 | Nov 27, 2015 | Resignation of one Depository Institution | |
Registry | Dec 7, 2015 | Nov 27, 2015 | Appointment of a person as Depository Institution | |
Registry | Dec 7, 2015 | Nov 27, 2015 | Statutory changes | |
Registry | Oct 14, 2015 | Oct 5, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Oct 14, 2015 | Oct 5, 2015 | Two appointments: 2 men | |
Registry | Oct 14, 2015 | Oct 5, 2015 | Reelection | |
Registry | Sep 23, 2015 | Sep 10, 2015 | Resignation of one Control Registry Entity | |
Registry | Sep 23, 2015 | Sep 10, 2015 | Appointment cancellations ex officio | |
Registry | Sep 23, 2015 | Sep 10, 2015 | Appointment of a person as Control Registry Entity | |
Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Aug 28, 2014 | Aug 21, 2014 | Reelection | |
Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Nov 22, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Nov 22, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Oct 18, 2013 | Oct 11, 2013 | Resignation of one Depository Institution | |
Registry | Oct 18, 2013 | Oct 11, 2013 | Appointment of a person as Depository Institution | |
Registry | Oct 18, 2013 | Oct 11, 2013 | Statutory changes | |
Registry | Oct 16, 2013 | Oct 8, 2013 | Reelection | |
Registry | Oct 9, 2013 | Oct 1, 2013 | Appointment of a man as Representative | |
Registry | Oct 25, 2012 | Reduction of capital | ||
Registry | Oct 25, 2012 | Capital increase | ||
Registry | Sep 21, 2012 | Sep 11, 2012 | Statutory changes | |
Registry | Sep 20, 2012 | Aug 22, 2012 | Reelection | |
Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
Registry | Oct 14, 2010 | Filing Of Financial Statement 8262... | ||
Registry | Aug 13, 2010 | Aug 3, 2010 | Appointment of a person as Auditor | |
Registry | Nov 20, 2009 | Filing Of Financial Statement | ||
Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9150... | |
Registry | Oct 26, 2009 | Feb 12, 2010 | Reelection | |
Registry | Jan 19, 2009 | Jan 8, 2009 | Statutory changes | |
Registry | Nov 6, 2008 | Filing Of Financial Statement | ||
Registry | Sep 17, 2008 | Sep 3, 2008 | Reelection | |
Registry | Dec 10, 2007 | Filing Of Financial Statement | ||
Registry | Nov 12, 2007 | Oct 26, 2007 | Reelection | |
Registry | Oct 10, 2007 | Sep 27, 2007 | Other items | |
Registry | Jan 2, 2007 | Filing Of Financial Statement | ||
Registry | Dec 14, 2006 | Nov 30, 2006 | Statutory changes | |
Registry | Oct 19, 2006 | Oct 6, 2006 | Reelection | |
Registry | Feb 24, 2006 | Feb 13, 2006 | Resignation of one Management Entity | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Change of registered office | |
Registry | Dec 23, 2005 | Nov 28, 2005 | Resignation of one Secretary (a man) | |
Registry | Jul 4, 2005 | Jun 15, 2005 | Appointment of a person as Auditor | |
Registry | Apr 25, 2005 | Statutory changes | ||
Registry | Jan 28, 2005 | Jan 10, 2005 | Resignation of one Depository Institution | |
Registry | Aug 10, 2004 | Jul 20, 2004 | Appointment of a person as Auditor | |
Registry | Apr 19, 2004 | Statutory changes |