Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ercole Investments Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82820549 |
| Universal Entity Code | 7752-4914-5705-8028 |
| Record last updated | Thursday, February 23, 2023 6:58:59 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 23, 2023 | Feb 16, 2023 | Resignation of 6 people: 2 companies, 3 men and a woman | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Resignation of one Auditor | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Dissolution | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Extinction | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Reelection | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Reelection | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Reelection | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Change of registered office | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2016 | Jul 15, 2016 | Reelection | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 17, 2015 | Sep 1, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 17, 2015 | Sep 1, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 17, 2015 | Sep 1, 2015 | Statutory changes | |
| Registry | Jan 15, 2015 | Jan 5, 2015 | Resignation of 3 people: one Director, one President and one Secretary | |
| Registry | Jan 15, 2015 | Jan 5, 2015 | Three appointments: 3 men | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 14, 2014 | Oct 7, 2014 | Resignation of one Representative | |
| Registry | Oct 14, 2014 | Oct 7, 2014 | Appointment of a man as Representative | |
| Financials | Feb 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 9, 2013 | Sep 25, 2013 | Resignation of one Management Entity | |
| Registry | Oct 9, 2013 | Sep 25, 2013 | Resignation of one Representative | |
| Registry | Oct 9, 2013 | Sep 25, 2013 | Appointment of a person as Management Entity and Representative | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 27, 2013 | Aug 19, 2013 | Appointment of a person as Auditor | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Other items | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2295... | |
| Registry | Jul 14, 2011 | Errata | | |
| Registry | Jul 14, 2011 | Aug 5, 2010 | Errata 2962... | |
| Registry | Aug 17, 2010 | Aug 5, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 9, 2010 | Filing Of Financial Statement 2900... | | |
| Registry | Sep 1, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement 1056... | | |
| Registry | Aug 26, 2008 | Reelection | | |
| Registry | Nov 14, 2007 | Oct 31, 2007 | Other items | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2007 | Jul 27, 2007 | Reelection | |
| Registry | Nov 8, 2005 | Oct 20, 2005 | Reelection 4697... | |
