Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Milhermi Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83032813 |
| Record last updated | Tuesday, May 24, 2016 6:39:40 AM UTC |
| Official Address | Ayala 42 Madrid 28001 There are 2,056 companies registered at this street |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 24, 2016 | May 12, 2016 | Resignation of 2 people: one Director (a woman) | |
| Registry | May 24, 2016 | May 12, 2016 | Two appointments: 2 women | |
| Registry | May 24, 2016 | May 12, 2016 | Other items | |
| Registry | May 24, 2016 | May 12, 2016 | Change of company name | |
| Registry | Apr 13, 2016 | Apr 5, 2016 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Apr 13, 2016 | Apr 5, 2016 | Appointment of a man as Director and President | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Appointment of a man as Ceo | |
| Registry | Sep 11, 2015 | Aug 25, 2015 | Resignation of one Ceo (a man) | |
| Registry | Sep 11, 2015 | Aug 25, 2015 | Reelection | |
| Registry | Mar 10, 2015 | Feb 27, 2015 | Statutory changes | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 19, 2014 | Jun 23, 2014 | Notices of meetings | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 29, 2012 | Aug 17, 2012 | Appointment of a person as Auditor | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7073... | | |
| Registry | Mar 13, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2008 | Jun 30, 2008 | Change of registered office | |
| Registry | Dec 14, 2007 | Nov 30, 2007 | Statutory changes | |
| Registry | May 7, 2007 | Apr 20, 2007 | Other items | |
| Registry | Mar 29, 2007 | Mar 15, 2007 | Resignation of 2 people: one Director (a woman) and one Secretary (a woman) | |
| Registry | Dec 29, 2006 | Dec 15, 2006 | Other items | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2006 | Aug 30, 2006 | Reelection | |
| Registry | Mar 16, 2006 | Mar 2, 2006 | Resignation of one Director (a man) | |
