Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Epsilon Wealth Management Sicav |
Company type | Sicav |
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VAT Number (CIF) | A82476904 |
Universal Entity Code | 5707-8705-4251-5166 |
Record last updated | Tuesday, July 23, 2024 9:47:41 PM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | ||
Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | Jan 24, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 30, 2022 | Nov 23, 2022 | Appointment of a person as Auditor | |
Registry | Nov 30, 2022 | Nov 23, 2022 | Reelection | |
Registry | Nov 30, 2022 | Nov 23, 2022 | Statutory changes | |
Financials | Dec 10, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Aug 7, 2020 | Jul 31, 2020 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary | |
Registry | Aug 7, 2020 | Jul 31, 2020 | Three appointments: 2 men and a person | |
Registry | Aug 7, 2020 | Jul 31, 2020 | Reelection | |
Registry | Mar 2, 2020 | Feb 24, 2020 | Resignation of one Deputy Chief No | |
Registry | Mar 2, 2020 | Feb 24, 2020 | Appointment of a man as Deputy Chief No | |
Registry | Nov 15, 2019 | Nov 8, 2019 | Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No | |
Registry | Nov 15, 2019 | Nov 8, 2019 | Resignation of one Representative | |
Registry | Nov 15, 2019 | Nov 8, 2019 | Three appointments: a man and 2 companies | |
Registry | Nov 15, 2019 | Nov 8, 2019 | Statutory changes | |
Registry | Nov 15, 2019 | Nov 8, 2019 | Change of registered office | |
Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 8, 2019 | Aug 1, 2019 | Resignation of a woman | |
Registry | Aug 8, 2019 | Aug 1, 2019 | Two appointments: a person and a man | |
Registry | Aug 8, 2019 | Aug 1, 2019 | Reelection | |
Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 9, 2017 | Aug 1, 2017 | Resignation of one Depository Institution | |
Registry | Aug 9, 2017 | Aug 1, 2017 | Appointment of a person as Depository Institution | |
Registry | Aug 9, 2017 | Aug 1, 2017 | Statutory changes | |
Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Oct 28, 2016 | Oct 20, 2016 | Resignation of one Auditor | |
Registry | Oct 28, 2016 | Oct 20, 2016 | Appointment of a person as Auditor | |
Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jul 12, 2016 | Jul 1, 2016 | Reelection | |
Registry | Oct 9, 2015 | Oct 1, 2015 | Change of registered office | |
Financials | Jul 11, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 2, 2014 | Aug 25, 2014 | Resignation of one Management Entity | |
Registry | Sep 2, 2014 | Aug 25, 2014 | Appointment of a person as Management Entity and Representative | |
Registry | Sep 2, 2014 | Aug 25, 2014 | Other items | |
Registry | Nov 14, 2011 | Oct 31, 2011 | Reelection | |
Registry | Nov 16, 2010 | Filing Of Financial Statement | ||
Registry | Jul 28, 2009 | Filing Of Financial Statement 1786... | ||
Registry | Dec 22, 2008 | Filing Of Financial Statement | ||
Registry | Nov 14, 2008 | Oct 31, 2008 | Appointment of a person as Auditor | |
Registry | Aug 26, 2008 | Resignation of one Director (a man) | ||
Registry | May 5, 2008 | Apr 21, 2008 | Resignation of one President | |
Registry | Sep 27, 2007 | Filing Of Financial Statement | ||
Registry | Jul 17, 2007 | Jul 4, 2007 | Resignation of one Deputy Chief No | |
Registry | May 18, 2007 | May 4, 2007 | Other items | |
Registry | Jan 30, 2007 | Jan 17, 2007 | Appointment of a person as Representative | |
Registry | Jan 23, 2007 | Jan 10, 2007 | Other items | |
Registry | Sep 27, 2006 | Filing Of Financial Statement | ||
Registry | Oct 25, 2005 | Oct 10, 2005 | Resignation of one Auditor | |
Registry | Sep 19, 2005 | Reelection |