Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mitjorn Inversions Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A86676616 |
| Universal Entity Code | 9497-2725-6021-5471 |
| Record last updated | Friday, December 16, 2022 6:58:17 AM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 16, 2022 | Dec 9, 2022 | Resignation of 9 people: 3 companies, 4 women and 2 men | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Appointment of a woman as Liquidator | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Dissolution | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Extinction | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Appointment of a man as Representative | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Reelection | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of a woman | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a woman | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Change of registered office | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Resignation of a woman | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Appointment of a woman | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Appointment of a man as Director | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Reelection | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Appointment of a person as Auditor | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 13, 2016 | Sep 5, 2016 | Reelection | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 18, 2015 | Dec 9, 2015 | Resignation of one Depository Institution | |
| Registry | Dec 18, 2015 | Dec 9, 2015 | Appointment of a person as Depository Institution | |
| Registry | Dec 18, 2015 | Dec 9, 2015 | Statutory changes | |
| Registry | Dec 2, 2015 | Nov 25, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 2, 2015 | Nov 25, 2015 | Two appointments: 2 women | |
| Registry | Dec 1, 2015 | Nov 24, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Dec 1, 2015 | Nov 24, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Appointment of a person as Representative | |
| Financials | Jan 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Resignation of 5 people: one Joint And Several Representative (a man) | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of one Management Entity | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Appointment of a woman | |
| Registry | Jul 12, 2013 | Jul 5, 2013 | Resignation of one Depository Institution | |
| Registry | Jul 12, 2013 | Jul 5, 2013 | Appointment of a person as Depository Institution | |
| Registry | Jul 12, 2013 | Jul 5, 2013 | Statutory changes | |
| Registry | Jul 12, 2013 | Jul 5, 2013 | Change of registered office | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Statement of individual company | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Fourteen appointments: 4 women, 4 companies and 6 men | |
