Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Eminur 50 De Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A87115481 |
Universal Entity Code | 3251-6917-3562-2779 |
Record last updated | Tuesday, December 20, 2022 7:22:34 AM UTC |
Official Address | Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 20, 2022 | Dec 13, 2022 | Resignation of 9 people: 4 companies, a man and 4 women | |
Registry | Dec 20, 2022 | Dec 13, 2022 | Resignation of 5 people: one Representative and one Joint And Several Representative (a woman) | |
Registry | Dec 20, 2022 | Dec 13, 2022 | Two appointments: a person and a woman,: a person and a woman | |
Registry | Dec 20, 2022 | Dec 13, 2022 | Dissolution | |
Registry | Dec 20, 2022 | Dec 13, 2022 | Extinction | |
Registry | Nov 17, 2021 | Nov 10, 2021 | Reelection | |
Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Apr 16, 2021 | Apr 9, 2021 | Reelection | |
Financials | Feb 19, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Oct 11, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Oct 7, 2019 | Sep 30, 2019 | Reelection | |
Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jan 4, 2019 | Dec 26, 2018 | Change of registered office | |
Registry | Sep 3, 2018 | Aug 24, 2018 | Reelection | |
Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Oct 4, 2017 | Sep 25, 2017 | Reelection | |
Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jan 15, 2016 | Jan 8, 2016 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a woman) | |
Registry | Jan 15, 2016 | Jan 8, 2016 | Resignation of one Representative | |
Registry | Jan 15, 2016 | Jan 8, 2016 | Four appointments: 2 women and 2 companies | |
Registry | Jan 15, 2016 | Jan 8, 2016 | Statutory changes | |
Registry | Jan 15, 2016 | Jan 8, 2016 | Statutory changes 154... | |
Registry | Jan 15, 2016 | Jan 8, 2016 | Change of registered office | |
Registry | Jan 15, 2016 | Jan 8, 2016 | Statutory changes | |
Registry | Dec 3, 2015 | Nov 26, 2015 | Resignation of 2 people: 2 women | |
Registry | Dec 3, 2015 | Nov 26, 2015 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Aug 6, 2015 | Jul 29, 2015 | Change of registered office | |
Financials | Jun 30, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Feb 17, 2015 | Feb 6, 2015 | Lost character of sole shareholder company | |
Registry | Nov 25, 2014 | Nov 18, 2014 | ||
Registry | Nov 25, 2014 | Nov 18, 2014 | Statement of individual company | |
Registry | Nov 25, 2014 | Nov 18, 2014 | Eight appointments: 4 women and 4 companies,: 4 women and 4 companies |