Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Meñaler Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83527515 |
| Universal Entity Code | 7161-2344-6868-7810 |
| Record last updated | Friday, October 21, 2022 7:07:20 AM UTC |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 27, 2022 | Sep 20, 2022 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Appointment of a man as President | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 1, 2021 | Nov 19, 2020 | Reelection | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Reelection 4307... | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Reelection | |
| Financials | Oct 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 6, 2017 | Aug 30, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Statutory changes | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Change of registered office | |
| Registry | Aug 28, 2014 | Aug 19, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Resignation of one Management Entity | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Appointment of a person as Management Entity and Representative | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Statutory changes | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Reelection | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Other items | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Appointment of a woman as Director and President | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Statutory changes | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Other items | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Reelection | |
| Registry | Nov 23, 2012 | Reelection 4836... | | |
| Registry | Jan 20, 2012 | Jan 9, 2012 | Reelection | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement 5621... | | |
| Registry | Dec 26, 2008 | Dec 12, 2008 | Reelection | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2008 | Sep 29, 2008 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | Reelection | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Apr 30, 2007 | Apr 17, 2007 | Other items | |
| Registry | Jan 11, 2007 | Dec 28, 2006 | Statutory changes | |
| Registry | Dec 29, 2006 | Dec 15, 2006 | Appointment of a person as Representative | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2006 | Oct 30, 2006 | Reelection | |
