Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Etimo Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A53606810 |
| Universal Entity Code | 9359-7114-0990-8543 |
| Record last updated | Monday, December 19, 2022 6:58:54 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2022 | Dec 12, 2022 | Resignation of 8 people: a man, 3 companies and 4 women | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Resignation of one Auditor | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Dissolution | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Extinction | |
| Financials | Sep 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 18, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Reelection | |
| Financials | Feb 14, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Change of registered office | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Reelection | |
| Financials | Jul 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 2, 2015 | Nov 24, 2015 | Resignation of one Ceo (a woman) | |
| Registry | Jul 10, 2015 | Jul 1, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 10, 2015 | Jul 1, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 16, 2010 | Filing Of Financial Statement 1152... | | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2008 | Filing Of Financial Statement 2179... | | |
| Registry | Jul 10, 2008 | Jun 27, 2008 | Appointment of a man as Auditor | |
| Registry | May 28, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 14, 2008 | Statutory changes | | |
| Registry | Feb 5, 2008 | Jan 23, 2008 | Resignation of 2 people: one Director and one Non-Board Secretary | |
| Registry | Feb 1, 2008 | Jan 18, 2008 | Other items | |
| Registry | Aug 3, 2007 | Jul 23, 2007 | Resignation of one President (a man) | |
| Registry | Feb 27, 2007 | Feb 13, 2007 | Reelection | |
| Registry | Oct 16, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2006 | Sep 6, 2006 | Resignation of one Depositary | |
| Registry | May 26, 2006 | Statutory changes | |
