Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Mereu De Inversiones Sicav |
Company type | Sicav |
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VAT Number (CIF) | A82685942 |
Universal Entity Code | 7989-4676-1537-8786 |
Record last updated | Friday, October 21, 2022 7:07:20 AM UTC |
Postal Code | 28050 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a man) and one Secretary (a man) | |
Registry | Oct 7, 2022 | Sep 30, 2022 | Appointment of a man as Liquidator | |
Registry | Oct 7, 2022 | Sep 30, 2022 | Dissolution | |
Registry | Oct 7, 2022 | Sep 30, 2022 | Extinction | |
Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Nov 27, 2020 | Nov 20, 2020 | Reelection | |
Registry | Nov 27, 2020 | Nov 20, 2020 | Appointment of a person as Auditor | |
Financials | Oct 20, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jul 29, 2019 | Jul 19, 2019 | Reelection | |
Financials | Aug 11, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Oct 30, 2017 | Oct 20, 2017 | Resignation of one Depository Institution | |
Registry | Oct 30, 2017 | Oct 20, 2017 | Appointment of a person as Depository Institution | |
Registry | Oct 30, 2017 | Oct 20, 2017 | Statutory changes | |
Registry | Aug 25, 2017 | Aug 18, 2017 | Reelection | |
Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 13, 2016 | Sep 5, 2016 | Statutory changes | |
Registry | Sep 13, 2016 | Sep 5, 2016 | Other items | |
Financials | Aug 13, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jul 11, 2016 | Jul 1, 2016 | Reelection | |
Registry | Aug 18, 2015 | Jul 31, 2015 | Change of registered office | |
Registry | Jul 14, 2015 | Jul 6, 2015 | Resignation of one Control Registry Entity | |
Registry | Jul 14, 2015 | Jul 6, 2015 | Appointment of a person as Control Registry Entity | |
Financials | Jun 18, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 10, 2014 | Oct 2, 2014 | Resignation of one Management Entity | |
Registry | Oct 10, 2014 | Oct 2, 2014 | Appointment of a person as Management Entity and Representative | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Reelection | |
Registry | Jul 30, 2014 | Jul 22, 2014 | Appointment of a person as Auditor | |
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 | Aug 1, 2013 | Jul 25, 2013 | Reelection | |
Registry | Nov 14, 2012 | Other items | ||
Registry | Nov 29, 2011 | Nov 17, 2011 | Reelection | |
Registry | Nov 29, 2011 | Nov 17, 2011 | Reelection 4771... | |
Registry | Oct 6, 2011 | Filing Of Financial Statement | ||
Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7298... | |
Registry | Oct 19, 2010 | Filing Of Financial Statement | ||
Registry | Aug 19, 2010 | Aug 10, 2010 | Reelection | |
Registry | Aug 6, 2009 | Filing Of Financial Statement | ||
Registry | Oct 8, 2008 | Filing Of Financial Statement 8062... | ||
Registry | Sep 11, 2008 | Aug 28, 2008 | Appointment of a person as Auditor | |
Registry | Jul 28, 2008 | Jul 15, 2008 | Resignation of one Director (a woman) and one Secretary (a woman) | |
Registry | Dec 10, 2007 | Filing Of Financial Statement | ||
Registry | Nov 26, 2007 | Reelection | ||
Registry | Oct 26, 2007 | Oct 15, 2007 | Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a woman) | |
Registry | Apr 23, 2007 | Apr 10, 2007 | Other items | |
Registry | Apr 13, 2007 | Mar 29, 2007 | Resignation of one Director (a man) and one President (a man) | |
Registry | Apr 13, 2007 | Mar 30, 2007 | Reelection | |
Registry | Apr 13, 2007 | Mar 29, 2007 | Other items | |
Registry | Feb 2, 2007 | Jan 22, 2007 | Other items 637... | |
Registry | Dec 15, 2006 | Nov 28, 2006 | Appointment of a person as Representative | |
Registry | Nov 14, 2006 | Filing Of Financial Statement | ||
Registry | May 12, 2006 | Apr 27, 2006 | Reelection | |
Registry | Mar 15, 2006 | Reelection 1396... | ||
Registry | Mar 13, 2006 | Mar 1, 2006 | Resignation of one Director (a woman) and one President (a woman) |