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MIRABEL 08 DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A82329699
Universal Entity Code2018-0233-9203-2271
Record last updated Friday, October 21, 2022 7:07:20 AM UTC
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 14, 2016 Oct 5, 2016 Resignation of 6 people: 2 men, 2 women and 2 companies Resignation of 6 people: 2 men, 2 women and 2 companies
Registry Oct 14, 2016 Oct 5, 2016 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Oct 14, 2016 Oct 5, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 14, 2016 Oct 5, 2016 Other items Other items
Registry Oct 14, 2016 Oct 5, 2016 Dissolution Dissolution
Registry Oct 14, 2016 Oct 5, 2016 Extinction Extinction
Registry Jul 19, 2016 Jun 7, 2016 Dissolution Dissolution
Registry Sep 29, 2015 Sep 16, 2015 Change of registered office Change of registered office
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 26, 2014 Nov 19, 2014 Reelection Reelection
Registry Nov 25, 2014 Nov 14, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 25, 2014 Nov 14, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Nov 21, 2014 Nov 14, 2014 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 21, 2014 Nov 14, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 14, 2013 Oct 3, 2013 Statutory changes Statutory changes
Registry Oct 14, 2013 Oct 3, 2013 Other items Other items
Registry Aug 5, 2013 Jul 26, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 5, 2013 Jul 26, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Dec 28, 2011 Dec 19, 2011 Reelection Reelection
Registry Dec 28, 2011 Dec 19, 2011 Reelection 5192... Reelection 5192...
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6432... Filing Of Financial Statement 6432...
Registry Dec 15, 2008 Dec 2, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2008 Oct 22, 2008 Resignation of 4 people: one Director (a man), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one President and one Secretary (a man)
Registry Dec 3, 2007 Nov 21, 2007 Reelection Reelection
Registry Oct 26, 2007 Oct 15, 2007 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Mar 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2007 Jan 9, 2007 Reelection Reelection
Registry Jan 23, 2007 Jan 9, 2007 Reelection 386... Reelection 386...
Registry Dec 4, 2006 Nov 21, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 4, 2006 Nov 21, 2006 Statutory changes Statutory changes
Registry Feb 16, 2006 Reelection Reelection
Registry Feb 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2006 Jan 20, 2006 Change of company name Change of company name
Registry Jan 30, 2006 Jan 18, 2006 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Apr 20, 2005 Other items Other items
Registry Feb 10, 2005 Jan 28, 2005 Other items 624... Other items 624...

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