Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of The Melting Pot Investment Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82191263 |
| Universal Entity Code | 1716-8244-9870-3219 |
| Record last updated | Saturday, June 17, 2023 6:18:19 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 17, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 17, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Three appointments: a woman and 2 men | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Appointment of a man as President | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Reelection | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Reelection 2725... | |
| Registry | May 26, 2022 | Dissolution | | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Reelection | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 11, 2018 | Sep 3, 2018 | Reelection | |
| Registry | Aug 29, 2018 | Aug 21, 2018 | Other items | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 27, 2017 | Nov 20, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 27, 2017 | Nov 20, 2017 | Appointment of a man as Director | |
| Registry | Oct 6, 2017 | Sep 29, 2017 | Reelection | |
| Registry | Dec 20, 2016 | Dec 5, 2016 | Resignation of one Director (a woman) | |
| Registry | Dec 20, 2016 | Dec 5, 2016 | Appointment of a woman as Director | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Reelection | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Two appointments: 2 companies | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Statutory changes | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Change of registered office | |
| Registry | Jun 10, 2016 | Jun 2, 2016 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 10, 2016 | Jun 2, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jun 10, 2016 | Jun 2, 2016 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Other items | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Reelection | |
| Financials | May 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 20, 2015 | May 11, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | May 20, 2015 | May 11, 2015 | Two appointments: 2 companies | |
| Registry | May 20, 2015 | May 11, 2015 | Statutory changes | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Resignation of 2 people: a woman and a man | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Change of registered office | |
| Registry | Apr 1, 2015 | |
