Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Edesmar 2012 Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82345901 |
| Universal Entity Code | 1493-4869-9978-8142 |
| Record last updated | Friday, December 30, 2022 7:12:54 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of 10 people: 4 companies, 3 men and 3 women | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a woman as Liquidator | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Dissolution | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Extinction | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Reelection | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 5, 2019 | Jan 28, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 5, 2019 | Jan 28, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Reelection | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Change of registered office | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 7, 2017 | Reelection | |
| Registry | May 29, 2017 | May 19, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 29, 2017 | May 19, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 19, 2016 | Oct 11, 2016 | Statutory changes | |
| Registry | Sep 2, 2016 | Aug 26, 2016 | Reelection | |
| Registry | May 10, 2016 | May 3, 2016 | Statutory changes | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Resignation of one Representative | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Three appointments: a man and 2 companies | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Statutory changes | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Change of registered office | |
| Registry | Jan 29, 2016 | Jan 20, 2016 | Resignation of one Assistant Secretary | |
| Registry | Jan 29, 2016 | Jan 20, 2016 | Appointment of a woman | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Resignation of one Depository Institution | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Statutory changes | |
| Financials | Jul 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 23, 2011 | Sep 13, 2011 | Reelection | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7097... | | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 20, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2007 | Oct 17, 2007 | Other items | |
| Registry | Sep 18, 2007 | Sep 5, 2007 | Appointment of a person as Representative | |
| Registry | Sep 11, 2007 | Aug 29, 2007 | Reelection | |
| Registry | Nov 14, 2006 | Oct 30, 2006 | Reelection 5422... | |
| Registry | Nov 4, 2005 | Oct 21, 2005 | Reelection | |
| Registry | Apr 27, 2005 | Apr 14, 2005 | Resignation of one Director (a man) | |
| Registry | Jan 13, 2005 | Dec 27, 2004 | Change of registered office | |
| Registry | Jun 21, 2004 | Resignation of a woman | |
