THE MELTING POT INVESTMENT SICAV SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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
|
| VAT Number of The Melting Pot Investment Sicav S.A. |
INVERSIONES GALA XXI SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82191263 |
| Record last updated | Friday, March 20, 2015 7:51:07 AM UTC |
| Official Address | Paseo Paseo De La Castellana 55 Madrid There are 3,131 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 20, 2015 | Mar 12, 2015 | Resignation of 4 people: one Management Entity, one Depository Institution and one Non-Board Secretary | |
| Registry | Mar 20, 2015 | Mar 12, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 20, 2015 | Mar 12, 2015 | Five appointments: 3 companies, a woman and a man,: 3 companies, a woman and a man | |
| Registry | Mar 20, 2015 | Mar 12, 2015 | Statutory changes | |
| Registry | Mar 20, 2015 | Mar 12, 2015 | Change of company name | |
| Registry | Mar 20, 2015 | Mar 12, 2015 | Change of registered office | |
| Financials | Dec 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Statutory changes | |
| Registry | Sep 22, 2014 | Sep 11, 2014 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Sep 22, 2014 | Sep 11, 2014 | Three appointments: 2 men and a woman | |
| Registry | Sep 22, 2014 | Sep 11, 2014 | Reelection | |
| Registry | Jun 4, 2014 | May 27, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Jun 4, 2014 | May 27, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 13, 2013 | Aug 5, 2013 | Reelection | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 11, 2012 | Aug 29, 2012 | Reelection | |
| Registry | Sep 20, 2011 | | Reelection 3777... | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Reelection | |
| Registry | Nov 12, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 19, 2010 | Aug 9, 2010 | Reelection | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | | Filing Of Financial Statement 7089... | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 28, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 22, 2008 | Jul 10, 2008 | Reelection | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 23, 2007 | Oct 9, 2007 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 23, 2007 | Aug 9, 2007 | Reelection | |
| Registry | Sep 21, 2006 | Sep 8, 2006 | Resignation of one Director (a man) | |
| Registry | Sep 20, 2006 | | Filing Of Financial Statement | |
| Registry | May 16, 2006 | | Statutory changes | |
| Registry | Nov 28, 2005 | Nov 15, 2005 | Reelection | |
| Registry | Jan 25, 2005 | Jan 11, 2005 | Appointment of a person as Depository Institution | |
| Registry | Aug 17, 2004 | | Reelection | |
