Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mendibile De Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83021790 |
| Universal Entity Code | 9862-9063-0189-9667 |
| Record last updated | Wednesday, January 25, 2023 6:59:53 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one President (a woman) and one Secretary (a man) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of 2 people: one Representative | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a woman as Liquidator | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Other items | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Dissolution | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Extinction | |
| Registry | Sep 6, 2022 | Aug 30, 2022 | Reelection | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Two appointments: a woman and a man | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Reelection | |
| Financials | Jul 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 23, 2017 | Aug 14, 2017 | Appointment of a person as Auditor | |
| Financials | Aug 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Statutory changes | |
| Registry | Jul 12, 2017 | Jul 5, 2017 | Reelection | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 18, 2016 | Jul 11, 2016 | Reelection | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Change of registered office | |
| Financials | Sep 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Reelection | |
| Registry | Aug 11, 2014 | Aug 4, 2014 | Resignation of one Management Entity | |
| Registry | Aug 11, 2014 | Aug 4, 2014 | Appointment of a person as Management Entity and Representative | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Reelection | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Statutory changes | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Reelection | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Reelection 4649... | |
| Registry | Sep 2, 2011 | Aug 19, 2011 | Reelection | |
| Registry | Sep 2, 2011 | Aug 19, 2011 | Reelection 3598... | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2010 | Aug 18, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 27, 2010 | Aug 18, 2010 | Appointment of a man as Director | |
| Registry | Aug 6, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement 9398... | | |
| Registry | Jul 28, 2008 | Jul 11, 2008 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 13, 2007 | Nov 29, 2007 | Reelection | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 20, 2007 | Apr 10, 2007 | Other items | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2006 | Nov 23, 2006 | Appointment of a person as Representative | |
| Registry | Oct 31, 2006 | Oct 18, 2006 | Reelection | |
| Registry | Oct 5, 2006 | Sep 22, 2006 | Reelection 4819... | |
| Registry | Dec 9, 2005 | Nov 25, 2005 | Reelection | |
| Registry | Aug 11, 2005 | Jul 29, 2005 | Resignation of one Director (a man) | |
