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ERNES INVESTMENT SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Extinguished company
VAT Number (CIF) A63036206
Universal Entity Code8994-4506-2673-0365
Record last updated Monday, January 16, 2023 9:51:43 PM UTC
Official Address The Adolf Comeron passage 18 Mataró
There are 27 companies registered at this street
Locality Mataró
Region Barcelona, Catalonia
Website http://www.ubs.es/gestion
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Charts

Visits

ERNES INVESTMENT SICAV, S.A (Spain) Page visits 2024

Searches

ERNES INVESTMENT SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 22, 2022 Jul 15, 2022 Resignation of 2 people: one Management Entity and one Depository Institution (a woman) Resignation of 2 people: one Management Entity and one Depository Institution (a woman)
Registry Jul 22, 2022 Jul 15, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 22, 2022 Jul 15, 2022 Statutory changes Statutory changes
Registry Jul 22, 2022 Jul 15, 2022 Change of registered office Change of registered office
Registry Jun 3, 2022 May 26, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 3, 2022 May 26, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 26, 2021 Jul 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2021 Jul 16, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 4, 2020 Aug 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2019 Jul 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2019 Jul 16, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Nov 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 4, 2017 Jun 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2017 Jun 27, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 4, 2017 Jun 27, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jul 4, 2017 Jun 27, 2017 Statutory changes Statutory changes
Financials Nov 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 10, 2016 Feb 2, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 22, 2014 Jul 15, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2013 Nov 28, 2013 Statutory changes Statutory changes
Registry Dec 9, 2013 Nov 28, 2013 Website of the company Website of the company
Financials Nov 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 3, 2013 Jun 26, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Jul 27, 2012 Jul 17, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 18, 2011 Jul 7, 2011 Appointment of a person as Auditor 2997... Appointment of a person as Auditor 2997...
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2104... Filing Of Financial Statement 2104...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9296... Filing Of Financial Statement 9296...
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2008 May 16, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Oct 4, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2007 Oct 4, 2007 Six appointments: 6 men Six appointments: 6 men
Registry Oct 19, 2007 Sep 27, 2007 Other items Other items
Registry Oct 18, 2007 Sep 27, 2007 Statutory changes Statutory changes
Registry Aug 24, 2007 Jul 25, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2007 Dec 15, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2006 Nov 15, 2006 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 7, 2005 Aug 22, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 25, 2005 Statutory changes Statutory changes

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