Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mejorana Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83664946 |
| Universal Entity Code | 4337-9211-0300-9315 |
| Record last updated | Tuesday, December 3, 2024 9:53:36 PM UTC |
| Official Address | The Diagonal avenue 407 Barcelona 08008 There are 6,297 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08008 |
| Website | CONVOCATORIA DE LA JUNTA EN LA PAGINA WEB DE LA SOCIEDAD GESTORA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Three appointments: 2 companies and a woman | |
| Financials | Oct 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 29, 2023 | Sep 19, 2023 | Appointment of a man as Director | |
| Registry | May 11, 2023 | May 2, 2023 | Resignation of one Director (a man) | |
| Registry | Sep 20, 2022 | Sep 12, 2022 | Statutory changes | |
| Registry | Dec 17, 2021 | Dec 10, 2021 | Resignation of one Auditor | |
| Registry | Dec 17, 2021 | Dec 10, 2021 | Two appointments: a man and a person | |
| Financials | Oct 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 6, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 19, 2021 | May 11, 2021 | Resignation of one Depository Institution | |
| Registry | May 19, 2021 | May 11, 2021 | Appointment of a person as Depository Institution | |
| Registry | May 19, 2021 | May 11, 2021 | Statutory changes | |
| Registry | Apr 9, 2021 | Mar 30, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Apr 9, 2021 | Mar 30, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 4, 2019 | Oct 24, 2019 | Appointment of a person as Auditor | |
| Registry | Sep 10, 2010 | Aug 19, 2010 | Resignation of one Auditor | |
| Registry | Sep 10, 2010 | Aug 19, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Appointment of a person | |
