Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Electronic Business Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82555988 |
| Universal Entity Code | 0464-8273-3295-2728 |
| Record last updated | Friday, March 17, 2023 6:59:26 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 17, 2023 | Mar 10, 2023 | Resignation of 6 people: 2 men, 2 companies and 2 women | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Resignation of 4 people: one Representative | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Dissolution | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Extinction | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Appointment of a man as Representative | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Resignation of a woman | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Appointment of a woman | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Reelection | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Reelection | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Statutory changes | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Management Entity | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Reelection | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Statutory changes | |
| Financials | Feb 13, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Change of registered office | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Resignation of 3 people: one Director (a woman) and one Secretary (a woman) | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Reelection | |
| Financials | Sep 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Reelection | |
| Registry | Mar 27, 2017 | Mar 16, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 27, 2017 | Mar 16, 2017 | Two appointments: a woman and a man | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Reelection | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 4, 2015 | Aug 25, 2015 | Reelection | |
| Financials | Oct 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 18, 2014 | Aug 6, 2014 | Reelection | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Statutory changes | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 14, 2014 | May 6, 2014 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | May 14, 2014 | May 6, 2014 | Appointment of a man as Joint And Several Ceo, President and Director | |
| Registry | May 14, 2014 | May 6, 2014 | Statutory changes | |
| Registry | Aug 14, 2013 | Aug 2, 2013 | Reelection | |
| Registry | Aug 4, 2011 | Jul 26, 2011 | Reelection 3258... | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2009 | Filing Of Financial Statement 1762... | | |
| Registry | Oct 17, 2008 | Oct 3, 2008 | Reelection | |
| Registry | Oct 9, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2008 | Sep 22, 2008 | Resignation of one Director (a man) | |
| Registry | Jun 25, 2008 | Jun 13, 2008 | Resignation of one Director | |
| Registry | May 11, 2007 | Apr 27, 2007 | Other items | |
| Registry | Nov 3, 2006 | Oct 20, 2006 | Other items 5263... | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2005 | Aug 12, 2005 | Appointment of a person as Auditor | |
| Registry | May 23, 2005 | May 10, 2005 | Statutory changes | |
| Registry | May 20, 2005 | Resignation of one Depository Institution | | |
| Registry | May 17, 2005 | Resignation of one Management Entity | | |
| Registry | May 13, 2005 | Apr 28, 2005 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
