Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sociedad Madrileña De Inversion Mobiliaria Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A28174829 |
| Universal Entity Code | 7152-7479-6649-1830 |
| Record last updated | Thursday, October 20, 2022 5:53:56 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 450 companies registered at this street |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 20, 2022 | Oct 13, 2022 | Resignation of 7 people: 3 women, 2 men and 2 companies | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Resignation of 4 people: one Representative and one Auditor | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Dissolution | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Extinction | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Other items | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Reelection | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Resignation of a woman | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Appointment of a woman | |
| Financials | Feb 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
| Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Change of registered office | |
| Financials | Oct 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 28, 2018 | Aug 20, 2018 | Resignation of a woman | |
| Registry | Aug 28, 2018 | Aug 20, 2018 | Appointment of a woman | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Appointment of a person as Auditor | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Resignation of one Director (a woman) | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Two appointments: 2 women | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Reelection | |
| Registry | May 30, 2016 | May 20, 2016 | Other items | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Resignation of one Director (a woman) | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 28, 2015 | Aug 20, 2015 | Resignation of one Depository Institution | |
| Registry | Aug 28, 2015 | Aug 20, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 28, 2015 | Aug 20, 2015 | Statutory changes | |
| Registry | Aug 13, 2015 | Aug 4, 2015 | Reelection | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 4, 2014 | Aug 26, 2014 | Reelection | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 11, 2013 | Oct 31, 2013 | Appointment of a man as Representative | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Reelection | |
| Registry | Oct 28, 2013 | Oct 21, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 28, 2013 | Oct 21, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 28, 2013 | Oct 21, 2013 | Statutory changes | |
| Registry | Aug 29, 2012 | Aug 17, 2012 | Other items | |
| Registry | Aug 21, 2012 | Aug 8, 2012 | Reelection | |
| Registry | Sep 15, 2011 | Sep 1, 2011 | Reelection 3723... | |
| Registry | Sep 15, 2011 | Reelection | | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2010 | Aug 6, 2010 | Reelection | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7114... | | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Merger | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2008 | Aug 7, 2008 | Statutory changes | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement 7904... | |
