Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Mira De Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A80692122 |
Universal Entity Code | 0654-8014-7083-0464 |
Record last updated | Monday, December 4, 2017 10:22:47 PM UTC |
Official Address | The Diagonal avenue 399 P.5 Barcelona |
Locality | Barcelona |
Region | Catalonia |
Website | Convocatoria de la junta en la pagina web de la sociedad gestora |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 4, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Nov 23, 2017 | Nov 14, 2017 | Appointment of a person as Auditor | |
Registry | May 24, 2017 | May 15, 2017 | Resignation of one Director (a man) | |
Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 18, 2016 | Aug 9, 2016 | Appointment of a person as Auditor | |
Registry | Nov 18, 2015 | Nov 11, 2015 | Two appointments: 2 men | |
Registry | Nov 4, 2015 | Oct 27, 2015 | Statutory changes | |
Financials | Aug 21, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
Registry | Mar 25, 2015 | Mar 16, 2015 | Statutory changes | |
Registry | Mar 25, 2015 | Mar 16, 2015 | Website of the company | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Three appointments: 3 men | |
Financials | Jul 14, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | May 8, 2014 | Notices of meetings | ||
Financials | Mar 10, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Sep 27, 2013 | Sep 18, 2013 | Appointment of a person as Auditor | |
Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Aug 20, 2013 | Aug 9, 2013 | Two appointments: 2 women | |
Registry | Mar 24, 2011 | Mar 14, 2011 | Resignation of one Director (a man) and one Ceo (a man) | |
Registry | Mar 24, 2011 | Mar 14, 2011 | Two appointments: 2 men | |
Registry | Mar 24, 2011 | Mar 14, 2011 | Change of registered office | |
Registry | Mar 24, 2011 | Mar 14, 2011 | Resignation of one Director (a man) and one Ceo (a man) |