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Dato Capital Spain

MIRRIAX SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) A82598780
Universal Entity Code7688-1703-0219-3619
Record last updated Wednesday, February 8, 2023 7:01:20 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

MIRRIAX, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 8, 2023 Feb 1, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Secretary (Non Member Of The Board) and one President (a woman)
Registry Feb 8, 2023 Feb 1, 2023 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Feb 8, 2023 Feb 1, 2023 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Feb 8, 2023 Feb 1, 2023 Dissolution Dissolution
Registry Feb 8, 2023 Feb 1, 2023 Extinction Extinction
Registry Oct 27, 2022 Oct 20, 2022 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Oct 27, 2022 Oct 20, 2022 Reelection Reelection
Registry Nov 3, 2021 Oct 26, 2021 Reelection 4797... Reelection 4797...
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 28, 2021 May 21, 2021 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry May 28, 2021 May 21, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2018 Aug 23, 2018 Reelection Reelection
Registry Feb 20, 2018 Feb 12, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 20, 2018 Feb 12, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 15, 2016 Sep 1, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 4, 2015 Aug 27, 2015 Other items Other items
Registry Sep 4, 2015 Aug 27, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 18, 2015 Aug 11, 2015 Reelection Reelection
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 27, 2013 Feb 19, 2013 Statutory changes Statutory changes
Registry Oct 9, 2012 Reelection Reelection
Registry Aug 1, 2011 Jul 20, 2011 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Aug 1, 2011 Jul 20, 2011 Resignation of 2 people: a person and a woman 3179... Resignation of 2 people: a person and a woman 3179...
Registry Aug 1, 2011 Jul 20, 2011 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5847... Filing Of Financial Statement 5847...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1156... Filing Of Financial Statement 1156...
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2006 Nov 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2006 Oct 11, 2006 Other items Other items
Registry Jun 27, 2006 Jun 13, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 4, 2005 Sep 21, 2005 Reelection Reelection
Registry May 30, 2005 Statutory changes Statutory changes

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