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ESIRI INVERSIONES SL

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

ESIRI INVERSIONES, SICAV, S.A.

Details

Company type Sociedad Limitada
VAT Number (CIF) A85271963
Universal Entity Code2167-4648-1672-4012
Record last updated Thursday, January 19, 2023 7:51:58 AM UTC
Official Address The San Vicente street 8 Bilbao 48001
There are 452 companies registered at this street
Postal Code 48001

Directors

Document Type Publication date Registry Date Download link
Registry Jan 19, 2023 Jan 10, 2023 Change of registered office Change of registered office
Financials Dec 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 14, 2022 Nov 4, 2022 Company transformation Company transformation
Registry Nov 14, 2022 Nov 4, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary
Registry Nov 14, 2022 Nov 4, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 14, 2022 Nov 4, 2022 Statutory changes Statutory changes
Registry Nov 14, 2022 Nov 4, 2022 Other items Other items
Registry Nov 14, 2022 Nov 4, 2022 Change of company purpose Change of company purpose
Registry Aug 10, 2022 Company transformation Company transformation
Registry Jul 23, 2021 Jul 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2021 Jul 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2021 Jul 16, 2021 Reelection Reelection
Financials Jul 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 23, 2020 Dec 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2019 Jul 19, 2019 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Jul 29, 2019 Jul 19, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jul 29, 2019 Jul 19, 2019 Reelection Reelection
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 9, 2018 Sep 27, 2018 Reelection Reelection
Registry Aug 3, 2017 Jul 27, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 3, 2017 Jul 27, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 3, 2017 Jul 27, 2017 Statutory changes Statutory changes
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 31, 2017 Jan 16, 2017 Other items Other items
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 8, 2016 Jun 30, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 8, 2016 Jun 30, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 18, 2015 Sep 8, 2015 Change of registered office Change of registered office
Registry Aug 25, 2015 Aug 17, 2015 Reelection Reelection
Registry Jul 20, 2015 Jul 10, 2015 Reelection 2981... Reelection 2981...
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 15, 2014 Oct 7, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 15, 2014 Oct 7, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 4, 2013 Oct 25, 2013 Statutory changes Statutory changes
Registry Nov 29, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Nov 29, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2011 Dec 16, 2011 Reelection Reelection
Registry Dec 28, 2011 Dec 16, 2011 Reelection 5191... Reelection 5191...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8263... Filing Of Financial Statement 8263...
Registry Nov 4, 2008 Oct 23, 2008 Statutory changes Statutory changes
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2008 Sep 4, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Mar 28, 2008 Mar 12, 2008

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