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ETORKIZUNA DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

Details

Company type Sicav
VAT Number (CIF) A82689050
Universal Entity Code1056-2153-0760-8553
Record last updated Friday, October 21, 2022 3:53:31 PM UTC
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
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) 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 Resignation of 2 people: one Representative
Registry Feb 22, 2018 Feb 7, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 22, 2018 Feb 7, 2018 Dissolution Dissolution
Registry Feb 22, 2018 Feb 7, 2018 Extinction Extinction
Registry Aug 22, 2017 Aug 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2017 Jul 25, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 1, 2017 Jul 25, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 1, 2017 Jul 25, 2017 Statutory changes Statutory changes
Registry Feb 6, 2017 Jan 30, 2017 Resignation of one Director (a man) and one President (a man) 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 Appointment of a woman as Director and President
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 11, 2016 Oct 4, 2016 Reelection Reelection
Registry Oct 23, 2015 Oct 16, 2015 Change of registered office Change of registered office
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2014 Aug 5, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2014 Aug 1, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 11, 2014 Aug 1, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Aug 8, 2014 Aug 3, 2000 Errata Errata
Registry Aug 6, 2014 Jul 29, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 12, 2013 Aug 30, 2013 Statutory changes Statutory changes
Registry Sep 12, 2013 Aug 30, 2013 Other items Other items
Registry Jun 22, 2012 Jun 12, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 20, 2011 Reelection Reelection
Registry Sep 20, 2011 Sep 1, 2011 Reelection 3776... Reelection 3776...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Aug 18, 2010 Reelection Reelection
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5840... Filing Of Financial Statement 5840...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Aug 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2008 Aug 8, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2007 Reelection Reelection
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2007 Jul 19, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 8, 2007 Apr 24, 2007 Other items Other items
Registry Dec 28, 2006 Dec 14, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Dec 15, 2006 Statutory changes Statutory changes
Registry Nov 7, 2006 Oct 24, 2006 Reelection Reelection
Registry Oct 25, 2005 Oct 11, 2005 Reelection 4496... Reelection 4496...
Registry Jul 28, 2005 Jul 15, 2005 Reelection Reelection

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