Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Eremua De Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82365560 |
Universal Entity Code | 5041-6974-7815-8573 |
Record last updated | Wednesday, November 2, 2022 6:55:57 AM UTC |
Official Address | Madrid |
Postal Code | 28050 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a woman) | |
Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of one Auditor | |
Registry | Nov 2, 2022 | Oct 25, 2022 | Appointment of a woman as Liquidator | |
Registry | Nov 2, 2022 | Oct 25, 2022 | Dissolution | |
Registry | Nov 2, 2022 | Oct 25, 2022 | Extinction | |
Registry | Sep 22, 2022 | Sep 15, 2022 | Reelection | |
Registry | Feb 10, 2022 | Feb 3, 2022 | Resignation of one Director (a woman) and one President (a woman) | |
Registry | Feb 10, 2022 | Feb 3, 2022 | Appointment of a woman as Director and President | |
Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Dec 29, 2020 | Dec 21, 2020 | Appointment of a person as Auditor | |
Registry | Jul 29, 2019 | Jul 19, 2019 | Resignation of a woman | |
Registry | Jul 29, 2019 | Jul 19, 2019 | Reelection | |
Financials | Jul 11, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Oct 16, 2017 | Oct 6, 2017 | Reelection | |
Registry | Oct 3, 2017 | Sep 26, 2017 | Resignation of one Depository Institution | |
Registry | Oct 3, 2017 | Sep 26, 2017 | Appointment of a person as Depository Institution | |
Registry | Oct 3, 2017 | Sep 26, 2017 | Statutory changes | |
Financials | Sep 26, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jul 21, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jul 21, 2016 | Jul 14, 2016 | Resignation of one Director (a man) | |
Registry | Jul 21, 2016 | Jul 14, 2016 | Appointment of a man as Director | |
Registry | Aug 7, 2015 | Jul 31, 2015 | Change of registered office | |
Registry | Jul 16, 2015 | Jul 8, 2015 | Appointment of a person as Control Registry Entity | |
Registry | Jul 16, 2015 | Jul 8, 2015 | Other items | |
Financials | Jun 18, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Dec 2, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 14, 2014 | Oct 3, 2014 | Reelection | |
Registry | Oct 13, 2014 | Oct 3, 2014 | Resignation of one Management Entity | |
Registry | Oct 13, 2014 | Oct 3, 2014 | Appointment of a person as Representative and Management Entity | |
Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Sep 23, 2013 | Aug 30, 2013 | Statutory changes | |
Registry | Sep 23, 2013 | Aug 30, 2013 | Other items | |
Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Jul 16, 2013 | Jul 8, 2013 | Reelection | |
Registry | Mar 2, 2012 | Feb 21, 2012 | Reelection 1039... | |
Registry | Feb 21, 2012 | Feb 9, 2012 | Reelection | |
Registry | Jan 13, 2011 | Filing Of Financial Statement | ||
Registry | Sep 30, 2009 | Filing Of Financial Statement 5615... | ||
Registry | Nov 14, 2008 | Oct 31, 2008 | Appointment of a person as Auditor | |
Registry | Oct 22, 2008 | Filing Of Financial Statement | ||
Registry | Dec 4, 2007 | Filing Of Financial Statement 1125... | ||
Registry | Nov 20, 2007 | Reelection | ||
Registry | Oct 31, 2007 | Oct 16, 2007 | Resignation of one Deputy Chief No | |
Registry | Aug 30, 2007 | Aug 17, 2007 | Resignation of one Secretary (a woman) | |
Registry | Aug 30, 2007 | Aug 17, 2007 | Resignation of one Director (a man) and one President (a man) | |
Registry | Feb 12, 2007 | Jan 31, 2007 | Other items | |
Registry | Nov 29, 2006 | Nov 15, 2006 | Appointment of a person as Representative | |
Registry | Nov 27, 2006 | Jul 29, 2002 | Resignation of one Director (a man) | |
Registry | Nov 16, 2006 | Nov 2, 2006 | Statutory changes | |
Registry | Nov 6, 2006 | Oct 23, 2006 | Reelection | |
Registry | Oct 9, 2006 | Filing Of Financial Statement | ||
Registry | Oct 25, 2005 | Oct 11, 2005 | Reelection | |
Registry | Aug 2, 2005 | Jul 18, 2005 | Resignation of one Director (a man) |