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ERNIO INGENIEROS SICAV

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Reports

Extended Company Report with Annual Accounts ERNIO INGENIEROS SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 ERNIO INGENIEROS SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ernio Ingenieros Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82874744
Global Intermediary ID 9BFH4H.00046.SF.724
Universal Entity Code5795-7891-2209-0370
Record last updated Monday, February 27, 2023 6:49:16 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

ERNIO INGENIEROS SICAV SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Feb 27, 2023 Feb 20, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President and one Secretary (a man)
Registry Feb 27, 2023 Feb 20, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 27, 2023 Feb 20, 2023 Other items Other items
Registry Feb 27, 2023 Feb 20, 2023 Dissolution Dissolution
Registry Feb 27, 2023 Feb 20, 2023 Extinction Extinction
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 9, 2021 Nov 30, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 9, 2021 Nov 30, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 9, 2021 Nov 30, 2021 Statutory changes Statutory changes
Registry Dec 9, 2021 Nov 30, 2021 Change of registered office Change of registered office
Registry Dec 7, 2021 Nov 29, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2021 Sep 28, 2021 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 Oct 5, 2021 Sep 28, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 5, 2021 Sep 28, 2021 Reelection Reelection
Registry Oct 5, 2021 Sep 28, 2021 Change of registered office Change of registered office
Financials Oct 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 3, 2020 Feb 25, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 3, 2020 Feb 25, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Aug 1, 2019 Jul 25, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 1, 2019 Jul 25, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 26, 2019 Mar 19, 2019 Change of registered office Change of registered office
Financials Feb 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 27, 2018 Sep 20, 2018 Reelection Reelection
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 10, 2016 Aug 2, 2016 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 Aug 10, 2016 Aug 2, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 26, 2015 Oct 19, 2015 Other items Other items
Registry Oct 19, 2015 Oct 9, 2015 Reelection Reelection
Registry Oct 19, 2015 Oct 9, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 28, 2015 May 20, 2015 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 28, 2015 May 20, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2013 Dec 18, 2013 Other items Other items
Registry Nov 23, 2012 Reelection Reelection
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2010 Sep 24, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 6, 2010 Sep 24, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 14, 2010 Dec 29, 2009 Reelection Reelection
Registry Jan 14, 2010 Dec 29, 2009 Reelection 128... Reelection 128...
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Filing Of Financial Statement 1717... Filing Of Financial Statement 1717...
Registry Jun 23, 2009 Feb 13, 2010 Merger Merger
Registry Feb 26, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 26, 2009 Feb 16, 2010 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 26, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Feb 20, 2009 Feb 16, 2010 Statutory changes 919... Statutory changes 919...
Registry Feb 13, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Feb 3, 2009 Reelection Reelection
Registry Feb 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Filing Of Financial Statement 638... Filing Of Financial Statement 638...
Registry Feb 13, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2009 Jan 26, 2009 Reelection Reelection
Registry Feb 5, 2009 Jan 26, 2009 Reelection 644... Reelection 644...
Registry Feb 5, 2009 Jan 26, 2009 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 5, 2009 Jan 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2008 Dec 31, 2007 Statutory changes Statutory changes
Registry May 24, 2007 Dec 31, 2006 Branch Branch
Registry Mar 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2006 Jan 12, 2006 Reelection Reelection
Registry Jan 18, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 30, 2005 Statutory changes Statutory changes
Registry May 18, 2005 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 2, 2004 Statutory changes Statutory changes

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