Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mira De Inversiones Sociedad Anonima Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A80692122 |
| Universal Entity Code | 2863-5169-1549-4398 |
| Record last updated | Friday, May 5, 2023 5:51:54 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | investment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 5, 2023 | Apr 26, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Advisory Counsel, one Control Registry Entity, one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | May 5, 2023 | Apr 26, 2023 | Appointment cancellations ex officio | |
| Registry | May 5, 2023 | Apr 26, 2023 | Resignation of one Auditor | |
| Registry | May 5, 2023 | Apr 26, 2023 | Appointment of a man as Liquidator | |
| Registry | May 5, 2023 | Apr 26, 2023 | Other items | |
| Registry | May 5, 2023 | Apr 26, 2023 | Dissolution | |
| Registry | May 5, 2023 | Apr 26, 2023 | Extinction | |
| Financials | Jun 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Appointment of a person as Auditor | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Reelection | |
| Financials | May 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Reelection | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Reelection 3500... | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Resignation of one Depository Institution | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Appointment of a person as Depository Institution | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Statutory changes | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Reelection | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Change of registered office | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a woman) | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement 8989... | | |
| Registry | Jun 29, 2010 | Jun 17, 2010 | Resignation of one Depository Institution | |
| Registry | Jun 29, 2010 | Jun 17, 2010 | Appointment of a person as Depository Institution | |
| Registry | Jun 29, 2010 | Jun 17, 2010 | Statutory changes | |
| Registry | Feb 9, 2010 | Jan 29, 2010 | Resignation of one Depository Institution | |
| Registry | Feb 9, 2010 | Jan 29, 2010 | Appointment of a person as Depository Institution | |
| Registry | Feb 9, 2010 | Jan 29, 2010 | Statutory changes | |
| Registry | Feb 5, 2010 | Jan 25, 2010 | Statutory changes 490... | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 1, 2009 | Filing Of Financial Statement 3008... | | |
| Registry | Aug 26, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 2, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 2, 2009 | Filing Of Financial Statement 1372... | | |
| Registry | May 21, 2009 | Feb 16, 2010 | Reelection | |
| Registry | May 19, 2009 | Feb 16, 2010 | Reelection 2270... | |
| Registry | Apr 21, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Apr 21, 2009 | Feb 16, 2010 | Two appointments: 2 women | |
| Registry | Jan 15, 2008 | Filing Of Financial Statement | | |
| Registry | May 8, 2007 | Apr 23, 2007 | Statutory changes | |
| Registry | Jan 18, 2007 | Jan 5, 2007 | Reelection | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | May 9, 2006 | Apr 20, 2006 | Reelection | |
| Registry | Jun 27, 2005 | Jun 14, 2005 | Reelection 2910... | |
| Registry | Jun 20, 2005 | Other items | | |
| Registry | May 21, 2004 | Filing Of Financial Statement | | |
| Registry | May 13, 2004 | Apr 29, 2004 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
