Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Earpal Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A84254275 |
| Global Intermediary ID | 67N7P9.99999.SL.724 |
| Universal Entity Code | 8234-6032-2816-0708 |
| Record last updated | Thursday, November 10, 2022 6:47:56 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2022 | Nov 2, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Appointment of a woman as Liquidator | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Dissolution | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Extinction | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Statutory changes | |
| Registry | Dec 14, 2021 | Dec 5, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 14, 2021 | Dec 5, 2021 | Appointment of a man as Director | |
| Financials | Oct 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 15, 2020 | Dec 9, 2020 | Reelection | |
| Financials | Apr 25, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Statutory changes | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Resignation of 3 people: one Director (a woman) and one President | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Three appointments: a man, a woman and a person | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Reelection | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 20, 2017 | Apr 10, 2017 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one Secretary (a man) | |
| Registry | Apr 20, 2017 | Apr 10, 2017 | Resignation of one Representative | |
| Registry | Apr 20, 2017 | Apr 10, 2017 | Four appointments: 3 companies and a woman | |
| Registry | Apr 20, 2017 | Apr 10, 2017 | Change of registered office | |
| Registry | Sep 7, 2016 | Aug 30, 2016 | Reelection | |
| Financials | Jul 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 7, 2015 | Aug 31, 2015 | Statutory changes | |
| Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 2, 2013 | Jul 25, 2013 | Reelection | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 27, 2012 | Sep 17, 2012 | Appointment of a person as Representative | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Statutory changes | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Reelection | |
| Registry | Jul 4, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1916... | |
| Registry | Oct 27, 2010 | Oct 16, 2010 | Resignation of one Auditor | |
| Registry | Oct 27, 2010 | Oct 16, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2010 | Jan 21, 2010 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Feb 2, 2010 | Jan 21, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 1, 2010 | Sep 30, 2009 | Resignation of one Deputy Chief No | |
| Registry | Feb 1, 2010 | Sep 30, 2009 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 1, 2010 | Sep 30, 2009 | Errata | |
| Registry | Feb 1, 2010 | Jan 18, 2010 | Resignation of one Representative | |
| Registry | Feb 1, 2010 | Jan 18, 2010 | Appointment of a person as Representative | |
| Registry | Jan 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2010 | Nov 1, 2009 | Filing Of Financial Statement 361... | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Errata | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Jul 8, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement 1125... | | |
| Registry | Jan 17, 2007 | Jan 3, 2007 | Other items | |
| Registry | Sep 5, 2006 | Aug 24, 2006 | Resignation of one Auditor | |
| Registry | Aug 22, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2006 | Jul 24, 2006 | Resignation of one Deputy Secretary | |
| Registry | May 4, 2006 | Jun 7, 2006 | | |
| Registry | Oct 6, 2005 | Sep 23, 2005 | Other items | |
| Registry | Apr 22, 2005 | Apr 11, 2005 | |
