ESGUEVA SECURITY CAPITAL SICAV SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Esgueva Security Capital Sicav S.A. |
ESGUEVA DE INVERSIONES, SICAV, S.A
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82074857 |
| Record last updated | Tuesday, October 1, 2019 5:47:46 AM UTC |
| Official Address | Paseo Paseo De La Castellana 29 Madrid 28008 There are 3,136 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Resignation of 3 people: one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a woman) | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Three appointments: 2 men and a woman | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Statutory changes | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Change of company name | |
| Financials | Jun 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Appointment of a person as Auditor | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Resignation of one Representative | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Two appointments: 2 companies | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Statutory changes | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Change of registered office | |
| Financials | Dec 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Resignation of a woman | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Appointment of a man as Deputy Chief No | |
| Financials | Oct 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Change of registered office | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Other items | |
| Registry | Jul 20, 2015 | Jul 10, 2015 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jul 20, 2015 | Jul 10, 2015 | Three appointments: 3 women | |
| Financials | Dec 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Resignation of one Management Entity | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Appointment of a person as Representative and Management Entity | |
| Registry | Jul 24, 2014 | Jul 15, 2014 | Reelection | |
| Registry | Jul 9, 2014 | Jul 1, 2014 | Reelection 2827... | |
| Financials | Mar 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Other items | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Sep 12, 2013 | Aug 30, 2013 | Statutory changes | |
| Registry | Sep 12, 2013 | Aug 30, 2013 | Other items | |
| Registry | Nov 21, 2011 | Nov 10, 2011 | Reelection | |
| Registry | Nov 21, 2011 | Nov 10, 2011 | Reelection 4626... | |
| Registry | Jul 29, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 6, 2009 | | Filing Of Financial Statement 1911... | |
| Registry | Nov 14, 2008 | Oct 31, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 6, 2008 | Sep 23, 2008 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 30, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 30, 2007 | Oct 17, 2007 | Reelection | |
| Registry | Jul 23, 2007 | Jul 9, 2007 | Resignation of one Deputy Secretary | |
| Registry | Feb 12, 2007 | Jan 31, 2007 | Other items | |
| Registry | Dec 13, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 23, 2006 | Nov 8, 2006 | Appointment of a person as Representative | |
| Registry | Nov 16, 2006 | Nov 2, 2006 | Statutory changes | |
| Registry | Nov 7, 2006 | Oct 23, 2006 | Reelection | |
| Registry | Nov 16, 2005 | | Filing Of Financial Statement | |
| Registry | Oct 25, 2005 | Oct 11, 2005 | Reelection | |
