Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Minos Investment Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83054551 |
| Universal Entity Code | 1071-1991-6732-0050 |
| Record last updated | Thursday, December 12, 2024 7:16:27 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 445 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Website | WWW.POPULARBANCAPRIVADA.ES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Reelection | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Other items | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Reelection | |
| Financials | Dec 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Reelection | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of one Assistant Secretary | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a woman | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Reelection | |
| Financials | Apr 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Statutory changes | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Management Entity | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Statutory changes | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a person as Auditor | |
| Financials | Jan 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Change of registered office | |
| Registry | Sep 4, 2018 | Aug 28, 2018 | Reelection | |
| Registry | Mar 27, 2018 | Mar 20, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Mar 27, 2018 | Mar 20, 2018 | Two appointments: a woman and a person | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 28, 2017 | Aug 18, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 28, 2017 | Aug 18, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 28, 2017 | Aug 18, 2017 | Statutory changes | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Reelection | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 17, 2016 | Aug 5, 2016 | Reelection | |
| Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 5, 2016 | Dec 28, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 5, 2016 | Dec 28, 2015 | Appointment of a woman as President | |
| Registry | Aug 31, 2015 | Aug 18, 2015 | Reelection | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 5, 2014 | Aug 29, 2014 | Reelection | |
| Registry | Jul 23, 2014 | Jul 15, 2014 | Reelection 3037... | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Reelection | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 29, 2013 | Apr 19, 2013 | Change of registered office | |
| Registry | Nov 12, 2012 | Other items | | |
| Registry | Nov 12, 2012 | Website of the company | | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Reelection | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Resignation of one Depository Institution | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Resignation of one Depository Institution 4211... | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Appointment of a person as Depository Institution | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8101... | |
| Registry | Jul 28, 2011 | Jul 18, 2011 | Reelection | |
| Registry | Jul 28, 2011 | Jul 18, 2011 | Reelection 3140... | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement 3115... | | |
| Registry | Aug 10, 2010 | Jul 29, 2010 | Reelection | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2008 | Nov 4, 2008 | Statutory changes | |
| Registry | Nov 10, 2008 | Oct 27, 2008 | Resignation of 3 people: one Director (a man) and one President | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 21, 2008 | Other items | | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2007 | Sep 20, 2007 | Other items | |
| Registry | Oct 1, 2007 | Sep 18, 2007 | Reelection | |
| Registry | Sep 12, 2007 | Aug 22, 2007 | Resignation of one Director (a man) | |
| Registry | Mar 30, 2007 | Mar 19, 2007 | Other items | |
| Registry | Jan 2, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 27, 2006 | Nov 14, 2006 | Statutory changes | |
| Registry | Sep 27, 2006 | Sep 14, 2006 | Reelection | |
| Registry | Sep 22, 2006 | Sep 11, 2006 | Reelection 4626... | |
| Registry | May 5, 2006 | Dissolution | | |
| Registry | Mar 6, 2006 | Feb 21, 2006 | Resignation of one Management Entity | |
