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MIRTA DE INVERSIONES SICAV SA

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Reports

Extended Company Report with Annual Accounts MIRTA DE INVERSIONES SICAV S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders MIRTA DE INVERSIONES SICAV S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mirta De Inversiones Sicav S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A95105235
Universal Entity Code2205-3776-0611-7071
Record last updated Monday, October 10, 2022 5:57:26 AM UTC
Official Address The Velazquez street 47 Sexto d Madrid 28001
There are 6,417 companies registered at this street
Postal Code 28001

Charts

Visits

MIRTA DE INVERSIONES SICAV SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 10, 2022 Oct 3, 2022 Resignation of 6 people: one Management Entity, one Control Registry Entity, one Director (a man), one Depositary, one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Control Registry Entity, one Director (a man), one Depositary, one President (a man) and one Secretary (a man)
Registry Oct 10, 2022 Oct 3, 2022 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Oct 10, 2022 Oct 3, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 10, 2022 Oct 3, 2022 Dissolution Dissolution
Registry Oct 10, 2022 Oct 3, 2022 Extinction Extinction
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 16, 2020 Oct 8, 2020 Reelection Reelection
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 23, 2019 Aug 16, 2019 Reelection Reelection
Financials Nov 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 21, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 29, 2018 Aug 22, 2018 Reelection Reelection
Registry Aug 28, 2018 Aug 21, 2018 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Aug 28, 2018 Aug 21, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Apr 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 24, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 22, 2018 Mar 15, 2018 Reelection Reelection
Registry Oct 24, 2016 Oct 14, 2016 Reelection 4268... Reelection 4268...
Registry Oct 24, 2016 Oct 14, 2016 Reelection Reelection
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 28, 2015 Aug 19, 2015 Reelection Reelection
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 27, 2014 Oct 20, 2014 Statutory changes Statutory changes
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 22, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 13, 2012 Sep 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2012 Sep 3, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 22, 2011 Sep 12, 2011 Reelection Reelection
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2011 Dec 31, 2010 Reelection Reelection
Registry Dec 30, 2010 Dec 21, 2010 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 30, 2010 Dec 21, 2010 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Nov 4, 2010 Oct 22, 2010 Change of registered office Change of registered office
Registry Aug 19, 2010 Aug 9, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Aug 19, 2010 Aug 9, 2010 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 5, 2010 Feb 22, 2010 Change of registered office Change of registered office
Registry Jan 19, 2010 Dec 31, 2009 Reelection Reelection
Registry Sep 7, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2009 Feb 12, 2010 Other items Other items

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