Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Mermelada And Benji Sicav |
Company type | Sicav |
---|---|
VAT Number (CIF) | A83590703 |
Universal Entity Code | 2993-9993-4881-9685 |
Record last updated | Sunday, October 23, 2022 3:59:30 PM UTC |
Postal Code | 28027 |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 19, 2022 | Oct 11, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary | |
Registry | Oct 19, 2022 | Oct 11, 2022 | Two appointments: 2 companies | |
Registry | Oct 19, 2022 | Oct 11, 2022 | Dissolution | |
Registry | Oct 19, 2022 | Oct 11, 2022 | Extinction | |
Registry | Oct 13, 2022 | Oct 5, 2022 | Other items | |
Registry | Jun 10, 2022 | Jun 3, 2022 | Appointment of a man as Representative | |
Registry | Nov 12, 2021 | Nov 4, 2021 | Resignation of one Secretary (a woman) | |
Registry | Nov 12, 2021 | Nov 4, 2021 | Appointment of a person as Secretary | |
Registry | Oct 13, 2021 | Oct 5, 2021 | Reelection | |
Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Apr 26, 2021 | Apr 19, 2021 | Resignation of one Director (a man) | |
Registry | Apr 26, 2021 | Apr 19, 2021 | Appointment of a person as Director | |
Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 20, 2021 | Jan 13, 2021 | Reelection | |
Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jan 18, 2019 | Jan 10, 2019 | Change of registered office | |
Financials | Jan 4, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Nov 7, 2018 | Oct 29, 2018 | Other items | |
Registry | Sep 4, 2018 | Aug 23, 2018 | Reelection | |
Registry | Aug 3, 2018 | Capital increase | ||
Financials | Apr 12, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 23, 2017 | Aug 14, 2017 | Appointment of a person as Auditor | |
Registry | Aug 23, 2017 | Aug 14, 2017 | Reelection | |
Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 17, 2016 | Aug 9, 2016 | Reelection | |
Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Aug 17, 2015 | Aug 10, 2015 | Resignation of one Depository Institution | |
Registry | Aug 17, 2015 | Aug 10, 2015 | Appointment of a person as Depository Institution | |
Registry | Aug 17, 2015 | Aug 10, 2015 | Statutory changes | |
Financials | Dec 20, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Feb 28, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Dec 5, 2013 | Nov 26, 2013 | Resignation of one Management Entity | |
Registry | Dec 5, 2013 | Nov 26, 2013 | Resignation of one Representative | |
Registry | Dec 5, 2013 | Nov 26, 2013 | Appointment of a person as Representative and Management Entity | |
Registry | Dec 3, 2013 | Nov 26, 2013 | Appointment of a person as Auditor | |
Registry | Dec 3, 2013 | Nov 26, 2013 | Reelection | |
Financials | Nov 29, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Nov 29, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Sep 19, 2012 | Sep 7, 2012 | Statutory changes | |
Registry | Sep 7, 2012 | Aug 24, 2012 | Reelection | |
Registry | Oct 29, 2010 | Oct 19, 2010 | Appointment of a person as Auditor | |
Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
Registry | Oct 26, 2010 | Filing Of Financial Statement 8988... | ||
Registry | Jan 18, 2010 | Jan 5, 2010 | Reelection | |
Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
Registry | Oct 30, 2009 | Filing Of Financial Statement 7869... | ||
Registry | Nov 18, 2008 | Filing Of Financial Statement | ||
Registry | Sep 18, 2008 | Sep 2, 2008 | Reelection | |
Registry | Dec 4, 2007 | Filing Of Financial Statement | ||
Registry | Oct 30, 2007 | Oct 17, 2007 | Other items | |
Registry | Sep 19, 2007 | Aug 29, 2007 | Reelection | |
Registry | Jan 17, 2007 | Jan 5, 2007 | Statutory changes | |
Registry | Oct 16, 2006 | Sep 29, 2006 | Reelection | |
Registry | Jan 21, 2005 | Change of registered office | ||
Registry | Jan 10, 2005 | Dec 27, 2004 | Resignation of one Director (a woman) |