Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Morcuera Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A87113361 |
| Universal Entity Code | 6793-2319-7354-9773 |
| Record last updated | Tuesday, December 17, 2024 7:07:57 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 17, 2024 | Dec 10, 2024 | Other items | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Resignation of 8 people: 3 companies, 4 women and a man | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Two appointments: a person and a man | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Dissolution | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Extinction | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Other items | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Reelection | |
| Financials | Feb 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Reelection | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Reelection | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Change of registered office | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 20, 2016 | Sep 13, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Sep 20, 2016 | Sep 13, 2016 | Resignation of one Non-Board Secretary | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 18, 2015 | Sep 2, 2015 | Statutory changes | |
| Registry | Sep 8, 2015 | Aug 19, 2015 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jun 5, 2015 | May 27, 2015 | Resignation of one Ceo (a man) | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | Ten appointments: 3 women, 4 companies and 3 men,: 3 women, 4 companies and 3 men | |
