Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Emeritus Capital Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A84644103 |
| Universal Entity Code | 8495-4150-9517-3570 |
| Record last updated | Saturday, June 17, 2023 6:17:11 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Resignation of one Depository Institution (a woman) | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Appointment of a person as Depository Institution | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Statutory changes | |
| Financials | Nov 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Appointment of a woman as Director | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Reelection | |
| Registry | Jun 2, 2021 | May 26, 2021 | Reelection 2661... | |
| Financials | May 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Appointment of a woman as Director | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Reelection | |
| Financials | Jun 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 8, 2017 | Jun 1, 2017 | Resignation of one Depository Institution | |
| Registry | Jun 8, 2017 | Jun 1, 2017 | Appointment of a woman as Depository Institution | |
| Registry | Jun 8, 2017 | Jun 1, 2017 | Statutory changes | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Appointment of a man as Director | |
| Registry | Jul 21, 2015 | Jul 10, 2015 | Reelection | |
| Financials | Jun 12, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 11, 2013 | Dec 3, 2013 | Statutory changes | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Reelection | |
| Registry | Jul 19, 2012 | Jul 10, 2012 | Resignation of one Director (a man) | |
| Registry | Jul 19, 2012 | Jul 10, 2012 | Appointment of a man as Director | |
| Registry | Jul 19, 2012 | Jul 10, 2012 | Reelection | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2295... | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement 130... | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2007 | Aug 16, 2007 | Appointment of a man as Ceo | |
| Registry | Jul 12, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 7, 2006 | Mar 27, 2006 | |
