Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Merryhouse Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82822842 |
| Universal Entity Code | 1687-6843-5617-7467 |
| Record last updated | Wednesday, January 25, 2023 6:55:58 AM UTC |
| Official Address | Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a woman), one Deputy Chief No, one Auditor, one President and one Secretary (a woman) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a man as Liquidator | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Dissolution | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Extinction | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Reelection | |
| Financials | Sep 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 17, 2021 | May 10, 2021 | Appointment of a person as Auditor | |
| Registry | May 14, 2021 | May 7, 2021 | Reelection | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Resignation of a woman | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Appointment of a man as Deputy Chief No | |
| Financials | Aug 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 31, 2017 | Annual Accounts filing (2016 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 | Oct 19, 2017 | Oct 10, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Appointment of a person as Director and President | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 18, 2015 | Sep 10, 2015 | Change of registered office | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 8, 2014 | Jul 31, 2014 | Reelection | |
| Registry | Jul 31, 2014 | Jul 22, 2014 | Reelection 3148... | |
| Registry | Jul 28, 2014 | Jul 21, 2014 | Resignation of one Management Entity | |
| Registry | Jul 28, 2014 | Jul 21, 2014 | Appointment of a person as Management Entity and Representative | |
| 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 | Oct 7, 2013 | Sep 30, 2013 | Statutory changes | |
| Registry | Oct 7, 2013 | Sep 30, 2013 | Other items | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Reelection | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Reelection 5234... | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2010 | Aug 11, 2010 | Reelection | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6429... | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Two appointments: 2 women | |
| Registry | Nov 20, 2008 | Nov 7, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2008 | Dec 17, 2008 | Change of company name | |
| Registry | May 19, 2008 | Change of company name 313... | | |
| Registry | Dec 21, 2007 | Reelection | | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | May 3, 2007 | Apr 18, 2007 | Other items | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2006 | Nov 22, 2006 | Appointment of a person as Representative | |
| Registry | Oct 31, 2006 | Oct 17, 2006 | Reelection | |
| Registry | Jan 4, 2006 | Dec 22, 2005 | Reelection 669... | |
| Registry | Nov 22, 2005 | Reelection | |
