Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Entropia-Praxis Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A83293514 |
Universal Entity Code | 1592-3531-4410-1822 |
Record last updated | Friday, May 11, 2018 5:36:07 AM UTC |
Official Address | The Jose Ortega Gasset street 29 Madrid 28001 There are 2,626 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Website | www.popularbancaprivada.es |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 11, 2018 | Apr 27, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | May 11, 2018 | Apr 27, 2018 | Appointment of a man as Secretary | |
Financials | Sep 30, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 24, 2017 | Aug 11, 2017 | Resignation of one Director (a man) | |
Registry | Aug 24, 2017 | Aug 11, 2017 | Appointment of a man as Director | |
Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Apr 4, 2016 | Mar 22, 2016 | Resignation of one Director (a man) | |
Registry | Apr 4, 2016 | Mar 22, 2016 | Appointment of a man as Director | |
Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Oct 10, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 26, 2014 | Sep 19, 2014 | Appointment of a person as Auditor | |
Registry | Aug 1, 2014 | Jul 24, 2014 | Resignation of one Director (a man) | |
Registry | Aug 1, 2014 | Jul 24, 2014 | Appointment cancellations ex officio | |
Registry | Aug 1, 2014 | Jul 24, 2014 | Appointment of a man as Director | |
Registry | Aug 1, 2014 | Jul 24, 2014 | Reelection | |
Registry | Jul 16, 2014 | Jul 8, 2014 | Resignation of one Depository Institution | |
Registry | Jul 16, 2014 | Jul 8, 2014 | Appointment of a person as Depository Institution | |
Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jan 13, 2014 | Dec 27, 2013 | Resignation of 2 people: one Management Entity and one Depository Institution | |
Registry | Jan 13, 2014 | Dec 27, 2013 | Two appointments: 2 companies | |
Registry | Jan 13, 2014 | Dec 27, 2013 | Statutory changes | |
Registry | Jan 13, 2014 | Dec 27, 2013 | Change of registered office | |
Registry | Jan 13, 2014 | Dec 27, 2013 | Statutory changes | |
Registry | Jan 13, 2014 | Dec 27, 2013 | Website of the company | |
Registry | Jan 13, 2014 | Dec 27, 2013 | Resignation of one Representative | |
Registry | Nov 15, 2013 | Nov 7, 2013 | Resignation of one Non-Board Secretary | |
Registry | Nov 15, 2013 | Nov 7, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Registry | Nov 14, 2011 | Oct 31, 2011 | Reelection | |
Registry | Sep 19, 2011 | Sep 2, 2011 | Statutory changes | |
Registry | Mar 8, 2011 | Filing Of Financial Statement | ||
Registry | Mar 8, 2011 | Feb 1, 2011 | Filing Of Financial Statement 962... | |
Registry | Jul 26, 2010 | Jul 15, 2010 | Resignation of one Secretary (a man) | |
Registry | Jul 26, 2010 | Jul 15, 2010 | Appointment of a man as Non-Board Secretary | |
Registry | Jan 15, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
Registry | Jan 15, 2010 | Filing Of Financial Statement 364... | ||
Registry | Dec 11, 2009 | Nov 30, 2009 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
Registry | Dec 11, 2009 | Nov 30, 2009 | Appointment of a man as Non-Board Secretary | |
Registry | Sep 16, 2009 | Feb 12, 2010 | Appointment of a person | |
Registry | Jan 9, 2009 | Filing Of Financial Statement | ||
Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement 752... | |
Registry | Dec 1, 2008 | Nov 19, 2008 | Reelection | |
Registry | May 12, 2008 | Statutory changes | ||
Registry | Jan 4, 2008 | Dec 20, 2007 | Company adaptation | |
Registry | Dec 26, 2007 | Dec 12, 2007 | Reelection | |
Registry | Dec 18, 2007 | Filing Of Financial Statement | ||
Registry | Apr 12, 2007 | Mar 28, 2007 | Other items | |
Registry | Feb 2, 2007 | Jan 22, 2007 | Reelection | |
Registry | Jan 2, 2007 | Filing Of Financial Statement | ||
Registry | May 22, 2006 | Statutory changes | ||
Registry | Nov 7, 2005 | Oct 24, 2005 | Reelection | |
Registry | Feb 10, 2005 | Jan 27, 2005 | Other items |