MIRABAUD ASSET MANAGEMENT (ESPANA) SGIIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- published register entry of company incorporation
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Mirabaud Asset Management (Espana) Sgiic S.A. |
VENTURE GESTION S G I I C S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A62949805 |
| Record last updated | Thursday, October 20, 2022 7:11:10 PM UTC |
| Postal Code | 28010 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 8, 2013 | Dec 24, 2012 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jan 8, 2013 | Dec 24, 2012 | Appointment of a man as Director and Vice President | |
| Registry | Jun 19, 2012 | Jun 7, 2012 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 19, 2012 | Jun 7, 2012 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | May 25, 2012 | May 16, 2012 | Resignation of 7 people: one Representative (a woman) | |
| Registry | May 25, 2012 | May 16, 2012 | Seven appointments: 3 men and 4 women | |
| Registry | Feb 7, 2012 | Jan 25, 2012 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Feb 7, 2012 | Jan 25, 2012 | Two appointments: 2 men | |
| Registry | Jul 15, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2112... | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Appointment of a man as Representative | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Appointment of a man as Representative 2803... | |
| Registry | Mar 7, 2011 | Feb 22, 2011 | Two appointments: a woman and a man | |
| Registry | Mar 7, 2011 | Feb 22, 2011 | Two appointments: a man and a woman | |
| Registry | Oct 25, 2010 | Oct 13, 2010 | Resignation of one Director (a man) | |
| Registry | Oct 25, 2010 | Oct 13, 2010 | Appointment of a man as Director | |
| Registry | Oct 25, 2010 | Oct 13, 2010 | Change of company purpose | |
| Registry | Jul 16, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 16, 2010 | Jul 6, 2010 | Appointment of a person as Auditor | |
| Registry | Jun 30, 2010 | Jun 18, 2010 | Change of company name | |
| Registry | Jun 30, 2010 | Jun 18, 2010 | Change of registered office | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2750... | |
| Registry | Jul 1, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Aug 25, 2008 | Aug 11, 2008 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Jul 15, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 9, 2008 | Jun 26, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 24, 2007 | Jul 26, 2007 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2007 | Jul 17, 2007 | Appointment of a woman as Representative | |
| Registry | Jan 8, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 12, 2006 | Aug 21, 2006 | Resignation of 3 people: one Representative (a man) and one Ceo (a man) | |
| Registry | Aug 23, 2006 | Aug 1, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 28, 2006 | Jun 7, 2006 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 3, 2006 | Mar 10, 2006 | Change of registered office | |
| Registry | Jun 14, 2005 | May 26, 2005 | Resignation of 2 people: one Director and one Ceo (a man) | |
| Registry | Jan 11, 2005 | Dec 20, 2004 | Resignation of one Representative (a man) | |
| Registry | Mar 17, 2004 | Feb 26, 2004 | Appointment of a person as Auditor | |
| Registry | Nov 3, 2003 | | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Oct 6, 2003 | | Filing Of Financial Statement | |
| Registry | Jan 23, 2003 | Dec 30, 2002 | Two appointments: 2 men | |
| Registry | Sep 17, 2002 | Aug 27, 2002 | | |
