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ERMENGOL 1951 INVERSIONS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A87232799
Universal Entity Code1180-2891-1023-1996
Record last updated Friday, October 21, 2022 9:17:57 AM UTC
Postal Code 28036

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 28, 2017 Mar 21, 2017 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Mar 28, 2017 Mar 21, 2017 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Mar 28, 2017 Mar 21, 2017 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 28, 2017 Mar 21, 2017 Dissolution Dissolution
Registry Mar 28, 2017 Mar 21, 2017 Extinction Extinction
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 10, 2015 Jul 3, 2015 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 10, 2015 Jul 3, 2015 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men
Registry Jul 10, 2015 Jul 3, 2015 Statutory changes Statutory changes
Registry Jul 10, 2015 Jul 3, 2015 Change of registered office Change of registered office
Registry Jul 2, 2015 Jun 24, 2015
Registry Jul 2, 2015 Jun 24, 2015 Statement of individual company Statement of individual company
Registry Jul 2, 2015 Jun 24, 2015 Eight appointments: a woman, 3 men and 4 companies Eight appointments: a woman, 3 men and 4 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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