Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Taiga Mistral Gestion Sgecr S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| Universal Entity Code | 5073-6065-3235-3045 |
| Record last updated | Friday, March 31, 2017 8:33:32 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 17, 2015 | Aug 7, 2015 | Statutory changes | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Four appointments: 2 men and 2 women | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Three appointments: 2 women and a man | |
| Registry | Jan 8, 2015 | Dec 30, 2014 | Resignation of 2 people: a man and a woman | |
| Registry | Jan 8, 2015 | Dec 30, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Resignation of one Director (a man) | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Appointment of a man as Director | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Reelection | |
| Registry | Aug 7, 2014 | Jul 31, 2014 | Reelection 3258... | |
| Registry | Jul 25, 2014 | Jul 16, 2014 | Resignation of one Representative (a woman) | |
| Financials | Jul 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Appointment of a woman as Representative | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Resignation of one Representative (a woman) | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Resignation of one Representative (a woman) 4745... | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Appointment of a woman as Representative | |
| Registry | Oct 10, 2011 | Sep 27, 2011 | Appointment of a woman as Representative 4014... | |
| Registry | Oct 10, 2011 | Sep 27, 2011 | Appointment of a woman as Representative | |
| Registry | Sep 7, 2011 | Aug 12, 2011 | Reelection | |
| Registry | Sep 7, 2011 | Aug 12, 2011 | Reelection 3641... | |
| Registry | Sep 23, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Change of registered office | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7115... | |
| Registry | Jun 30, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Feb 16, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Dec 29, 2008 | Dec 16, 2008 | Appointment of a woman as Representative | |
| Registry | Dec 29, 2008 | Dec 16, 2008 | Three appointments: 3 men | |
| Registry | Nov 12, 2008 | Oct 30, 2008 | Appointment of a woman as Representative | |
| Registry | Nov 7, 2008 | Oct 27, 2008 | |
