Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Meridional De Titulos Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82425976 |
| Universal Entity Code | 9429-9256-7976-3926 |
| Record last updated | Thursday, January 25, 2024 9:56:15 PM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Reelection | |
| Registry | Mar 10, 2023 | Mar 2, 2023 | Appointment of a woman as Director | |
| Registry | Mar 10, 2023 | Mar 2, 2023 | Reelection | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Reelection | |
| Financials | Jan 17, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Resignation of one Deputy Chief No | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Appointment of a woman | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Reelection | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Reelection | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Change of registered office | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 17, 2018 | Apr 9, 2018 | Resignation of one Director (a woman) | |
| Registry | Apr 17, 2018 | Apr 9, 2018 | Appointment of a person as Auditor | |
| Registry | Apr 17, 2018 | Apr 9, 2018 | Reelection | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Reelection | |
| Registry | Nov 11, 2015 | Oct 30, 2015 | Resignation of one Depository Institution | |
| Registry | Nov 11, 2015 | Oct 30, 2015 | Appointment of a person as Depository Institution | |
| Registry | Nov 11, 2015 | Oct 30, 2015 | Statutory changes | |
| Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Reelection | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 17, 2014 | Sep 10, 2014 | Reelection | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 7, 2013 | Oct 30, 2013 | Resignation of one Depository Institution | |
| Registry | Nov 7, 2013 | Oct 30, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 7, 2013 | Oct 30, 2013 | Statutory changes | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Reelection | |
| Registry | Oct 8, 2012 | Statutory changes | | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Reelection | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Resignation of one Director (a man) | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement 8100... | | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Reelection 3202... | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement 8988... | | |
| Registry | Oct 1, 2010 | Sep 22, 2010 | Reelection | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement 138... | | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Reelection | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2008 | Aug 18, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2007 | Sep 21, 2007 | Other items | |
| Registry | Aug 20, 2007 | Resignation of 2 people: one Director (a man) | | |
| Registry | Jul 23, 2007 | Jul 10, 2007 | Appointment of a man as Representative | |
| Registry | Jul 18, 2007 | Jul 4, 2007 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 19, 2006 | Oct 4, 2006 | Reelection | |
| Registry | Apr 12, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 10, 2006 | Feb 27, 2006 | Appointment of a man as Director | |
| Registry | Mar 9, 2006 | Feb 24, 2006 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 24, 2005 | Jan 10, 2005 | Other items | |
| Registry | Jan 13, 2005 | Dec 29, 2004 | Statutory changes | |
