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EIXERIDA II SA

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Reports

Extended Company Report with Annual Accounts EIXERIDA II S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 EIXERIDA II S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Eixerida II S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EIXERIDA II SICAV S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83082321
Universal Entity Code3830-3281-9619-7637
Record last updated Tuesday, December 5, 2023 8:12:37 PM UTC
Official Address The Amposta street 14 Sant Cugat Del Vallès 08174 Sant Cugat Del Vallès
There are 96 companies registered at this street
Postal Code 08174

Directors

Document Type Publication date Registry Date Download link
Registry Dec 1, 2023 Nov 22, 2023 Reduction of capital Reduction of capital
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 7, 2023 May 29, 2023 Reduction of capital Reduction of capital
Registry Jun 23, 2023 Jun 16, 2023 Change of registered office Change of registered office
Registry Jun 5, 2023 May 29, 2023 Resignation of 8 people: 2 men, 3 women and 3 companies Resignation of 8 people: 2 men, 3 women and 3 companies
Registry Jun 5, 2023 May 29, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 5, 2023 May 29, 2023 Reduction of capital Reduction of capital
Registry Jun 5, 2023 May 29, 2023 Statutory changes Statutory changes
Registry Jun 5, 2023 May 29, 2023 Other items Other items
Registry Jun 5, 2023 May 29, 2023 Change of company name Change of company name
Registry Jun 5, 2023 May 29, 2023 Change of company purpose Change of company purpose
Registry Jan 3, 2023 Dec 20, 2022 Branch Branch
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 19, 2022 Sep 12, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 7, 2019 Sep 20, 2019 Appointment of a person Appointment of a person
Financials Jul 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2018 Aug 27, 2018 Resignation of 3 people: one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Sep 3, 2018 Aug 27, 2018 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 3, 2018 Aug 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2018 Aug 27, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 2, 2018 Capital increase Capital increase
Financials Nov 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 17, 2017 Apr 6, 2017 Change of registered office Change of registered office
Registry Aug 31, 2016 Aug 23, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 2, 2015 Oct 23, 2015 Other items Other items
Registry Nov 2, 2015 Oct 23, 2015 Other items 4392... Other items 4392...
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2013 Jul 3, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 10, 2013 Jul 3, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 10, 2013 Jul 3, 2013 Resignation of a woman Resignation of a woman
Registry Jul 10, 2013 Jul 3, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jul 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 22, 2013 Jan 9, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 22, 2013 Jan 9, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 22, 2013 Jan 9, 2013 Statutory changes Statutory changes
Registry Aug 1, 2012 Jul 19, 2012 Statutory changes 3225... Statutory changes 3225...
Registry Aug 1, 2012 Jul 19, 2012 Website of the company Website of the company
Registry Jul 12, 2012 Jul 2, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 12, 2012 Jul 2, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 12, 2012 Jul 2, 2012 Statutory changes Statutory changes
Registry Sep 12, 2011 Aug 30, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 12, 2011 Aug 30, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 12, 2011 Aug 30, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2104... Filing Of Financial Statement 2104...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1658... Filing Of Financial Statement 1658...
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2008 Jun 19, 2008 Resignation of 6 people: 6 women Resignation of 6 people: 6 women
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Aug 27, 2007 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Nov 24, 2006 Nov 6, 2006 Statutory changes Statutory changes
Registry Oct 26, 2006 Oct 6, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Jul 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2005 Aug 23, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2005 Jul 27, 2005 Four appointments: 4 women Four appointments: 4 women
Registry Apr 19, 2005 Mar 23, 2005 Appointment of a woman Appointment of a woman
Registry Mar 4, 2005 Feb 11, 2005 Statutory changes Statutory changes
Registry Aug 27, 2004 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Aug 5, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2004 Resignation of one Director (a man) Resignation of one Director (a man)

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