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MEDITERRANEA 2000 INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A82077165
Universal Entity Code1705-3171-5474-6736
Record last updated Monday, October 24, 2022 8:34:08 PM UTC
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 14, 2017 Jul 6, 2017 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Jul 14, 2017 Jul 6, 2017 Extinction Extinction
Registry Feb 3, 2017 Jan 27, 2017 Resignation of 10 people: 5 women, 2 men and 3 companies Resignation of 10 people: 5 women, 2 men and 3 companies
Registry Feb 3, 2017 Jan 27, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Feb 3, 2017 Jan 27, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 3, 2017 Jan 27, 2017 Dissolution Dissolution
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 26, 2016 Sep 16, 2016 Reelection Reelection
Registry Mar 2, 2016 Feb 24, 2016 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Dec 3, 2015 Nov 26, 2015 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 3, 2015 Nov 26, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 9, 2015 Jul 2, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 9, 2015 Jul 2, 2015 Other items Other items
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Other items Other items
Registry Jun 15, 2015 Jun 5, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 15, 2015 Jun 5, 2015 Reelection Reelection
Financials May 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 11, 2015 Apr 30, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 11, 2015 Apr 30, 2015 Appointment of a woman Appointment of a woman
Registry May 11, 2015 Apr 30, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 11, 2015 Apr 30, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry May 11, 2015 Apr 30, 2015 Statutory changes Statutory changes
Registry May 11, 2015 Apr 30, 2015 Change of registered office Change of registered office
Financials Nov 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 29, 2014 Jun 10, 2014 Resignation of a woman Resignation of a woman
Registry Jul 29, 2014 Jun 10, 2014 Errata Errata
Registry Jul 29, 2014 Jul 22, 2014 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 29, 2014 Jul 22, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 29, 2014 Jul 22, 2014 Eight appointments: 4 men, 2 women and 2 companies Eight appointments: 4 men, 2 women and 2 companies
Registry Jul 29, 2014 Jul 22, 2014 Reelection Reelection
Registry Jul 29, 2014 Jul 22, 2014 Statutory changes Statutory changes
Registry Jul 29, 2014 Jul 22, 2014 Change of registered office Change of registered office
Registry Jun 17, 2014 Jun 10, 2014 Resignation of 2 people: one Non-Board Secretary and one Secretary (a woman) Resignation of 2 people: one Non-Board Secretary and one Secretary (a woman)
Registry Jun 17, 2014 Jun 10, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Mar 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 27, 2014 Feb 19, 2014 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 27, 2014 Feb 19, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 27, 2014 Feb 19, 2014 Other items Other items
Registry Feb 27, 2014 Feb 19, 2014 Statutory changes Statutory changes
Registry Feb 10, 2014 Jan 31, 2014 Change of registered office Change of registered office
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 26, 2013 Nov 18, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 26, 2013 Nov 18, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 1, 2013 Jul 24, 2013 Reelection Reelection
Registry Sep 13, 2012 Aug 29, 2012 Reelection 3763... Reelection 3763...
Registry Aug 3, 2011 Jul 20, 2011 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 3, 2011 Jul 20, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 3, 2011 Jul 20, 2011 Reelection Reelection
Registry Aug 3, 2011 Jul 20, 2011 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 3, 2011 Jul 21, 2011 Appointment of a man as President Appointment of a man as President
Registry Aug 3, 2011 Jul 21, 2011 Appointment of a man as President 3230... Appointment of a man as President 3230...
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2010 Oct 18, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 28, 2010 Oct 18, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 28, 2010 Oct 18, 2010 Reelection Reelection
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Filing Of Financial Statement 8049... Filing Of Financial Statement 8049...
Registry Sep 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 16, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 24, 2008 Nov 12, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2008 Jul 11, 2008 Resignation of one Director (a man) 3623... Resignation of one Director (a man) 3623...
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Aug 20, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 12, 2007 Jan 31, 2007 Other items Other items
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2006 Aug 17, 2006 Reelection Reelection
Registry Nov 28, 2005 Nov 15, 2005 Reelection 5045... Reelection 5045...
Registry May 12, 2005 Apr 26, 2005 Appointment of a person as Depository Institution Appointment of a person as Depository Institution

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