Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Etorkizuna De Inversiones Sicav |
Company type | Sicav |
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VAT Number (CIF) | A82689050 |
Universal Entity Code | 1056-2153-0760-8553 |
Record last updated | Friday, October 21, 2022 3:53:31 PM UTC |
Postal Code | 28050 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 22, 2018 | Feb 7, 2018 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a woman) and one Secretary (a man) | |
Registry | Feb 22, 2018 | Feb 7, 2018 | Resignation of 2 people: one Representative | |
Registry | Feb 22, 2018 | Feb 7, 2018 | Appointment of a man as Liquidator | |
Registry | Feb 22, 2018 | Feb 7, 2018 | Dissolution | |
Registry | Feb 22, 2018 | Feb 7, 2018 | Extinction | |
Registry | Aug 22, 2017 | Aug 11, 2017 | Appointment of a person as Auditor | |
Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 1, 2017 | Jul 25, 2017 | Resignation of one Depository Institution | |
Registry | Aug 1, 2017 | Jul 25, 2017 | Appointment of a person as Depository Institution | |
Registry | Aug 1, 2017 | Jul 25, 2017 | Statutory changes | |
Registry | Feb 6, 2017 | Jan 30, 2017 | Resignation of one Director (a man) and one President (a man) | |
Registry | Feb 6, 2017 | Jan 30, 2017 | Appointment of a woman as Director and President | |
Financials | Nov 3, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Oct 11, 2016 | Oct 4, 2016 | Reelection | |
Registry | Oct 23, 2015 | Oct 16, 2015 | Change of registered office | |
Financials | Jun 30, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Aug 13, 2014 | Aug 5, 2014 | Appointment of a person as Auditor | |
Registry | Aug 11, 2014 | Aug 1, 2014 | Resignation of one Management Entity | |
Registry | Aug 11, 2014 | Aug 1, 2014 | Appointment of a person as Representative and Management Entity | |
Registry | Aug 8, 2014 | Aug 3, 2000 | Errata | |
Registry | Aug 6, 2014 | Jul 29, 2014 | Reelection | |
Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Sep 12, 2013 | Aug 30, 2013 | Statutory changes | |
Registry | Sep 12, 2013 | Aug 30, 2013 | Other items | |
Registry | Jun 22, 2012 | Jun 12, 2012 | Lost character of sole shareholder company | |
Registry | Sep 20, 2011 | Reelection | ||
Registry | Sep 20, 2011 | Sep 1, 2011 | Reelection 3776... | |
Registry | Oct 8, 2010 | Filing Of Financial Statement | ||
Registry | Aug 27, 2010 | Aug 18, 2010 | Reelection | |
Registry | Oct 5, 2009 | Filing Of Financial Statement | ||
Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5840... | |
Registry | Oct 22, 2008 | Filing Of Financial Statement | ||
Registry | Sep 8, 2008 | Aug 11, 2008 | Resignation of one Director (a man) | |
Registry | Aug 21, 2008 | Aug 8, 2008 | Appointment of a person as Auditor | |
Registry | Nov 21, 2007 | Reelection | ||
Registry | Oct 30, 2007 | Filing Of Financial Statement | ||
Registry | Aug 1, 2007 | Jul 19, 2007 | Resignation of one Director (a woman) | |
Registry | May 8, 2007 | Apr 24, 2007 | Other items | |
Registry | Dec 28, 2006 | Dec 14, 2006 | Appointment of a person as Representative | |
Registry | Dec 13, 2006 | Filing Of Financial Statement | ||
Registry | Nov 28, 2006 | Dec 15, 2006 | Statutory changes | |
Registry | Nov 7, 2006 | Oct 24, 2006 | Reelection | |
Registry | Oct 25, 2005 | Oct 11, 2005 | Reelection 4496... | |
Registry | Jul 28, 2005 | Jul 15, 2005 | Reelection |