Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Edesmar 2012 Sicav S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A82345901 |
Record last updated | Wednesday, September 10, 2014 7:15:21 AM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 10, 2014 | Sep 2, 2014 | Change of company name | |
Registry | Apr 4, 2014 | Mar 27, 2014 | Appointment of a man as Director | |
Registry | Apr 4, 2014 | Mar 27, 2014 | Other items | |
Financials | Feb 28, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jan 24, 2014 | Jan 14, 2014 | Resignation of 2 people: one Director (a woman) | |
Registry | Jan 24, 2014 | Jan 14, 2014 | Two appointments: 2 women | |
Registry | Jan 24, 2014 | Jan 14, 2014 | Other items | |
Registry | Jan 22, 2014 | Jan 14, 2014 | Appointment of a person as Auditor | |
Financials | Jan 17, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jan 17, 2014 | Annual Accounts filing (2011 ordinary) | ||
Registry | Oct 9, 2013 | Sep 30, 2013 | Resignation of one Management Entity | |
Registry | Oct 9, 2013 | Sep 30, 2013 | Resignation of one Representative | |
Registry | Oct 9, 2013 | Sep 30, 2013 | Appointment of a person as Management Entity and Representative | |
Registry | Apr 26, 2013 | Apr 19, 2013 | Resignation of 2 people: one Director, one President and one Secretary | |
Registry | Apr 26, 2013 | Apr 19, 2013 | Two appointments: a woman and a man | |
Registry | Apr 26, 2013 | Apr 19, 2013 | Resignation of one Representative | |
Registry | Apr 26, 2013 | Apr 19, 2013 | Appointment of a man as Representative | |
Registry | Nov 8, 2012 | Reelection | ||
Registry | Sep 25, 2012 | Sep 14, 2012 | Statutory changes | |
Registry | Sep 23, 2011 | Sep 13, 2011 | Reelection |