Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Mayster Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A84898634 |
| Universal Entity Code | 7497-7508-9194-1849 |
| Record last updated | Tuesday, February 14, 2023 7:09:55 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2023 | Feb 7, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Joint And Several Ceo (a woman), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Resignation of one Auditor | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a person as Liquidator | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Dissolution | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Extinction | |
| Financials | Feb 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Appointment of a person as Auditor | |
| Registry | May 6, 2021 | Apr 28, 2021 | Resignation of one Deputy Chief No | |
| Registry | May 6, 2021 | Apr 28, 2021 | Appointment of a man as Deputy Chief No | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Reelection | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Statutory changes | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Reelection | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Reelection | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Statutory changes | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Resignation of one Secretary (a man) | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Two appointments: 2 men | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 27, 2014 | Aug 19, 2014 | Reelection | |
| Registry | Aug 27, 2014 | Aug 19, 2014 | Reelection 3470... | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 8, 2012 | Website of the company | | |
| Registry | Oct 3, 2012 | Reelection | | |
| Registry | Oct 6, 2011 | Sep 27, 2011 | Statutory changes | |
| Registry | Oct 6, 2011 | Sep 27, 2011 | Statutory changes 3988... | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2010 | Jun 2, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jun 14, 2010 | Jun 2, 2010 | Appointment of a man as Secretary | |
| Registry | Dec 11, 2009 | Nov 25, 2009 | Reelection | |
| Registry | Nov 4, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8049... | |
| Registry | Nov 4, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Feb 9, 2009 | Jan 28, 2009 | Statutory changes 689... | |
| Registry | Nov 10, 2008 | Statutory changes | | |
| Registry | Nov 6, 2008 | Oct 24, 2008 | Reelection | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | May 20, 2008 | Statutory changes | | |
| Registry | Dec 31, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2007 | Dec 21, 2006 | |
