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Dato Capital Spain

EPOMENES SL

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Reports

Extended Company Report with Annual Accounts EPOMENES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders EPOMENES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Epomenes S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EPOMENES SICAV SA

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) A81108805
Universal Entity Code1538-6577-0087-3359
Record last updated Friday, March 1, 2024 11:17:05 AM UTC
Official Address Avdadiagonal 407 Barcelona 08008
There are 6,312 companies registered at this street
Postal Code 08008
Website Convocatoria Junta en la pagina web de la sociedad gestora

Charts

Visits

EPOMENES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 27, 2024 Feb 20, 2024 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 27, 2024 Feb 20, 2024 Two appointments: 2 women Two appointments: 2 women
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 8, 2022 May 31, 2022 Two appointments: 2 women Two appointments: 2 women
Financials Jun 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 7, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2019 Dec 5, 2019 Company transformation Company transformation
Registry Dec 16, 2019 Dec 5, 2019 Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man)
Registry Dec 16, 2019 Dec 5, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 16, 2019 Dec 5, 2019 Other items Other items
Registry Dec 16, 2019 Dec 5, 2019 Change of registered office Change of registered office
Registry Dec 16, 2019 Dec 5, 2019 Change of company purpose Change of company purpose
Registry Dec 16, 2019 Dec 5, 2019 Website of the company Website of the company
Financials Dec 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 6, 2017 Oct 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 3, 2017 Dec 27, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 3, 2017 Dec 27, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 14, 2016 Jun 7, 2016 Other items Other items
Registry May 30, 2016 May 20, 2016 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials May 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 1, 2015 Jun 23, 2015 Other items Other items
Financials Jun 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 7, 2014 Jun 13, 2014 Errata Errata
Registry Jul 4, 2014 Jun 27, 2014 Statutory changes Statutory changes
Registry Jul 4, 2014 Jun 27, 2014 Website of the company Website of the company
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 24, 2014 Jun 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2013 Sep 10, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 20, 2013 Sep 10, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 24, 2013 Jul 17, 2013 Resignation of one Representative Resignation of one Representative
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3141... Filing Of Financial Statement 3141...
Registry Jul 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2011 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Jul 15, 2011 Jul 5, 2011 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 15, 2011 Jul 5, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2009 Feb 12, 2010 Other items Other items
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1658... Filing Of Financial Statement 1658...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2008 Jul 17, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 16, 2008 Dec 18, 2007 Other items Other items
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2007 Nov 29, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 20, 2007 Oct 26, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 28, 2007 May 7, 2007 Other items Other items
Registry Mar 2, 2007 Feb 13, 2007 Other items 1261... Other items 1261...
Registry Mar 2, 2007 Feb 13, 2007 Statutory changes Statutory changes
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Aug 23, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 12, 2006 Aug 23, 2006 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jan 13, 2006 Dec 20, 2005 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Jan 13, 2006 Dec 20, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2005 Change of registered office Change of registered office
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2004 Jun 18, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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