Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mawi's Remember Inversiones Sicav |
| Company type | Sicav, Active |
|---|---|
| VAT Number (CIF) | A86646247 |
| Universal Entity Code | 6743-7980-4721-3210 |
| Record last updated | Saturday, January 27, 2024 9:53:00 PM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Postal Code | 28027 |
| Sector | Other securities for third parties |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 27, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Reelection | |
| Financials | Feb 15, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 17, 2022 | Oct 8, 2022 | Reelection | |
| Financials | Feb 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Reelection | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Resignation of a woman | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Appointment of a woman | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Appointment of a woman as Secretary and Director | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Reelection | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 17, 2018 | Dec 7, 2018 | Appointment of a man as Representative | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Change of registered office | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Reelection | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Resignation of a woman | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Appointment of a woman | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 17, 2017 | Oct 5, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Reelection | |
| Registry | May 20, 2016 | May 11, 2016 | Appointment of a person as Representative | |
| Registry | Jan 27, 2016 | Jan 14, 2016 | Other items | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 31, 2015 | Dec 22, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Dec 31, 2015 | Dec 22, 2015 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of one Management Entity | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Appointment of a person as Management Entity | |
| Financials | Nov 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Statutory changes | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Twelve appointments: 5 men, 3 women and 4 companies | |
