TAIGA MISTRAL GESTION SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Taiga Mistral Gestion S.A. |
TAIGA MISTRAL GESTION SGEIC SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A85542140 |
| Universal Entity Code | 9259-6903-7730-6955 |
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| Record last updated | Thursday, January 12, 2023 7:05:00 AM UTC |
| Official Address | Madrid |
| Postal Code | 28040 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Appointment of a woman as Liquidator | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Dissolution | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Extinction | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Two appointments: a person and a woman | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Statutory changes | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Other items | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Change of company name | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Change of company purpose | |
| Financials | Jul 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 20, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Reelection | |
| Financials | Jul 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 8, 2019 | Apr 29, 2019 | Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 8, 2019 | Apr 29, 2019 | Two appointments: a man and a woman | |
| Financials | Nov 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 8, 2018 | Oct 30, 2018 | Resignation of one Representative (a man) | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Appointment of a man as Director and Secretary | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Resignation of one Representative (a man) | |
| Registry | Jun 20, 2018 | Mar 7, 2016 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 20, 2018 | Mar 7, 2016 | Appointment of a woman as Secretary | |
| Registry | Jun 20, 2018 | Mar 7, 2016 | Errata | |
| Registry | Jan 16, 2018 | Jan 4, 1918 | Appointment of a person as Auditor | |
| Financials | Jul 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Two appointments: 2 men | |
| Financials | Aug 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 15, 2016 | Mar 7, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 15, 2016 | Mar 7, 2016 | Appointment of a woman as Director | |
| Financials | Nov 27, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 20, 2015 | Oct 13, 2015 | Statutory changes | |
