EQUILIBRIA INVESTMENTS S.I.L. SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Equilibria Investments S.I.L. S.A. |
TAGOMAGO INVESTMENT II SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82352766 |
| Universal Entity Code | 1051-7167-8960-0788 |
|---|
| Record last updated | Wednesday, July 24, 2024 9:09:21 PM UTC |
| Official Address | Paseo Paseo De La Habana 74 Madrid 28028 There are 1,159 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Sector | equilibrium, investment |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 19, 2024 | Jul 12, 2024 | Errata | |
| Financials | Oct 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Appointment of a man as Director | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Reelection | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Statutory changes | |
| Financials | May 18, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Reelection | |
| Financials | Jul 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 2, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Reduction of capital | |
| Registry | Sep 10, 2020 | Sep 3, 2020 | Appointment of a man as Director | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Resignation of 2 people: one Deputy Secretary and one Director (a woman) | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Appointment of a man as Director | |
| Financials | Oct 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Reelection 3162... | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Appointment of a man as Director | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Two appointments: 2 men | |
| Financials | Jul 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 29, 2018 | Jun 21, 2018 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jun 8, 2018 | May 31, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 8, 2018 | May 31, 2018 | Reelection | |
| Financials | Jun 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 16, 2017 | Jun 8, 2017 | Reelection | |
| Registry | Jun 5, 2017 | May 29, 2017 | Appointment of a woman as Director | |
| Registry | May 16, 2017 | May 8, 2017 | Resignation of one Director (a man) | |
| Registry | May 16, 2017 | May 8, 2017 | Appointment of a woman as Director | |
| Financials | May 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 15, 2016 | Apr 8, 2016 | Appointment of a man as Vice President | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Appointment of a person as Auditor | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Resignation of 2 people: one Depository Institution and one Deputy Chief No | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Resignation of one Representative | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Four appointments: 2 men and 2 companies | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Change of registered office | |
| Financials | Jan 12, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Appointment of a man as Ceo | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Five appointments: 5 men | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Reelection | |
| Financials | Oct 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Reelection | |
| 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 | May 30, 2014 | May 23, 2014 | Statutory changes | |
| Registry | May 5, 2014 | Apr 24, 2014 | Resignation of one Depository Institution | |
| Registry | May 5, 2014 | Apr 24, 2014 | Resignation of one Representative | |
| Registry | May 5, 2014 | Apr 24, 2014 | Three appointments: a man and 2 companies | |
| Registry | May 5, 2014 | Apr 24, 2014 | Change of registered office | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Resignation of one Representative | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Appointment of a person as Representative | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Resignation of one Management Entity | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Appointment of a person | |
| Registry | Aug 7, 2013 | Jul 31, 2013 | Reelection | |
| Registry | Apr 8, 2013 | Mar 26, 2013 | Resignation of one Representative (a man) | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2013 | Jan 23, 2013 | Change of registered office | |
| Registry | Jan 28, 2013 | Jan 17, 2013 | Appointment of a person as Management Entity | |
| Registry | Jan 28, 2013 | Jan 17, 2013 | Other items | |
| Registry | Dec 18, 2012 | Dec 7, 2012 | Resignation of one Representative (a man) | |
| Registry | Dec 17, 2012 | Dec 7, 2012 | Resignation of one Director (a man) | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Reelection | |
