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ELENM INVERSIONES GLOBALES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83668814
Universal Entity Code1749-8180-6954-6212
Record last updated Wednesday, December 21, 2022 7:02:40 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

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ELENM INVERSIONES GLOBALES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 21, 2022 Dec 14, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a man)
Registry Dec 21, 2022 Dec 14, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 21, 2022 Dec 14, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 21, 2022 Dec 14, 2022 Dissolution Dissolution
Registry Dec 21, 2022 Dec 14, 2022 Extinction Extinction
Financials Nov 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 25, 2019 Jul 17, 2019 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 25, 2019 Jul 17, 2019 Reelection Reelection
Registry Jul 25, 2019 Jul 17, 2019 Statutory changes Statutory changes
Financials Nov 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 26, 2018 Jul 17, 2018 Reelection Reelection
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 5, 2016 Sep 26, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 29, 2015 May 21, 2015 Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity
Registry May 29, 2015 May 21, 2015 Resignation of one Representative Resignation of one Representative
Registry May 29, 2015 May 21, 2015 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry May 29, 2015 May 21, 2015 Statutory changes Statutory changes
Registry May 29, 2015 May 21, 2015 Change of registered office Change of registered office
Registry Apr 15, 2015 Apr 7, 2015 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Apr 15, 2015 Apr 7, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 12, 2014 Jun 3, 2014 Reelection Reelection
Financials Jun 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 30, 2013 Sep 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2013 Sep 20, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2013 Sep 20, 2013 Reelection Reelection
Registry Jan 14, 2013 Jan 3, 2013 Statutory changes Statutory changes
Registry Jan 14, 2013 Jan 3, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 14, 2013 Jan 3, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 3, 2012 Jun 21, 2012 Statutory changes Statutory changes
Registry Jun 18, 2012 Jun 6, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 18, 2012 Jun 6, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 7, 2011 Aug 25, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 7, 2011 Aug 25, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 7, 2011 Aug 25, 2011 Statutory changes Statutory changes
Registry Sep 7, 2011 Aug 25, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2131... Filing Of Financial Statement 2131...
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8250... Filing Of Financial Statement 8250...
Registry Aug 23, 2010 Aug 10, 2010 Reelection Reelection
Registry Apr 15, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1584... Filing Of Financial Statement 1584...
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2008 Jul 23, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 7, 2008 Apr 23, 2008 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 27, 2008 Feb 14, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 27, 2008 Feb 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2007 Feb 28, 2007 Resignation of one Director (a man) 1493... Resignation of one Director (a man) 1493...
Registry Nov 15, 2006 Oct 31, 2006 Company adaptation Company adaptation
Registry Oct 13, 2006 Sep 29, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2006 May 5, 2006 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry May 4, 2005 Apr 18, 2005 Other items Other items
Registry May 13, 2004 Apr 29, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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