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MATTIOLA DE INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts MATTIOLA DE INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 MATTIOLA DE INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mattiola De Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82932385
Universal Entity Code5537-6269-6727-8638
Record last updated Monday, December 12, 2022 7:25:43 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

MATTIOLA DE INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 12, 2022 Dec 1, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary
Registry Dec 12, 2022 Dec 1, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Dec 12, 2022 Dec 1, 2022 Dissolution Dissolution
Registry Dec 12, 2022 Dec 1, 2022 Extinction Extinction
Registry Jun 3, 2022 Feb 25, 2022 Errata Errata
Registry Jun 3, 2022 May 27, 2022 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 3, 2022 May 27, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 3, 2022 May 27, 2022 Statutory changes Statutory changes
Registry Jun 3, 2022 May 27, 2022 Change of registered office Change of registered office
Registry Jun 3, 2022 May 27, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 4, 2022 Feb 25, 2022 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Mar 4, 2022 Feb 25, 2022 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 15, 2020 Nov 19, 2020 Other items Other items
Registry Dec 15, 2020 Nov 19, 2020 Errata Errata
Registry Dec 10, 2020 Dec 1, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 20, 2020 Feb 13, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 20, 2020 Feb 13, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2019 Jul 24, 2019 Resignation of a woman Resignation of a woman
Registry Jul 31, 2019 Jul 24, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 2, 2018 Jul 26, 2018 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Aug 2, 2018 Jul 26, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 8, 2017 Oct 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2017 Sep 26, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 4, 2017 Sep 26, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 4, 2017 Sep 26, 2017 Statutory changes Statutory changes
Registry Oct 3, 2017 Sep 26, 2017 Reelection Reelection
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 26, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Nov 2, 2015 Oct 26, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Sep 18, 2015 Sep 9, 2015 Change of registered office Change of registered office
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 4, 2014 Jul 28, 2014 Reelection Reelection
Registry Jul 29, 2014 Jul 21, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 29, 2014 Jul 21, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 7, 2013 Sep 27, 2013 Statutory changes Statutory changes
Registry Oct 7, 2013 Sep 27, 2013 Other items Other items
Registry Aug 16, 2013 Aug 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2013 Aug 8, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2012 Aug 27, 2012 Resignation of 3 people: one Director (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a woman) and one Secretary (a woman)
Registry Sep 6, 2012 Aug 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2012 Mar 23, 2012 Reelection Reelection
Registry Apr 3, 2012 Mar 23, 2012 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Apr 3, 2012 Mar 23, 2012 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement 926... Filing Of Financial Statement 926...
Registry Feb 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2010 Jan 7, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Jan 19, 2010 Jan 7, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 26, 2008 Nov 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1006... Filing Of Financial Statement 1006...
Registry Feb 12, 2007 Jan 30, 2007 Other items Other items
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Dec 29, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2006 Oct 19, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 30, 2006 Oct 17, 2006 Company adaptation Company adaptation
Registry Apr 10, 2006 Mar 28, 2006 Reelection Reelection
Registry Jan 30, 2006 Jan 18, 2006 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)

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