Extended Company Report |
This unique report includes
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Full Report with initial Shareholders |
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VAT Number of Eucap Sicav |
Company type | Sicav |
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VAT Number (CIF) | M-362705-8 |
Record last updated | Wednesday, April 19, 2023 6:05:44 AM UTC |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 19, 2023 | Apr 12, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) | |
Registry | Apr 19, 2023 | Apr 12, 2023 | Resignation of 4 people: one Representative (a man) | |
Registry | Apr 19, 2023 | Apr 12, 2023 | Two appointments: a woman and a person,: a woman and a person | |
Registry | Apr 19, 2023 | Apr 12, 2023 | Dissolution | |
Registry | Apr 19, 2023 | Apr 12, 2023 | Extinction | |
Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 3, 2022 | Oct 26, 2022 | Appointment of a man as Representative | |
Registry | Nov 12, 2021 | Nov 3, 2021 | Reelection | |
Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Sep 3, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jun 14, 2021 | Jun 7, 2021 | Reelection | |
Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of 2 people: one Director (a woman) | |
Registry | Aug 5, 2019 | Jul 29, 2019 | Reelection | |
Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Feb 7, 2019 | Jan 31, 2019 | Change of registered office | |
Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 8, 2017 | Aug 31, 2017 | Appointment of a person as Auditor | |
Registry | Jul 27, 2016 | Jul 19, 2016 | Reelection | |
Financials | Jul 7, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jan 7, 2016 | Dec 29, 2015 | Statutory changes | |
Registry | Oct 29, 2015 | Oct 21, 2015 | Resignation of one Depository Institution | |
Registry | Oct 29, 2015 | Oct 21, 2015 | Appointment of a person as Depository Institution | |
Registry | Oct 29, 2015 | Oct 21, 2015 | Statutory changes | |
Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Oct 26, 2015 | Oct 16, 2015 | Resignation of 3 people: one Director (a man) | |
Registry | Oct 26, 2015 | Oct 16, 2015 | Four appointments: a person and 3 women | |
Registry | Oct 26, 2015 | Oct 16, 2015 | Reelection | |
Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 10, 2014 | Sep 1, 2014 | Reelection | |
Financials | Mar 5, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Oct 18, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Oct 18, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Oct 16, 2013 | Oct 9, 2013 | Resignation of one Depository Institution | |
Registry | Oct 16, 2013 | Oct 9, 2013 | Appointment of a person as Depository Institution | |
Registry | Oct 16, 2013 | Oct 9, 2013 | Statutory changes | |
Registry | Oct 4, 2013 | Sep 26, 2013 | Resignation of one Director (a man) | |
Registry | Oct 4, 2013 | Sep 26, 2013 | Appointment of a man as Director | |
Registry | Oct 4, 2013 | Sep 26, 2013 | Reelection | |
Registry | Oct 3, 2012 | Statutory changes | ||
Registry | Oct 1, 2012 | Resignation of one Director (a man) | ||
Registry | Oct 1, 2012 | Appointment of a man as Director | ||
Registry | Oct 1, 2012 | Reelection | ||
Registry | Nov 24, 2011 | Nov 14, 2011 | Reelection 4702... | |
Registry | Nov 24, 2011 | Nov 14, 2011 | Reelection | |
Registry | Sep 30, 2011 | Filing Of Financial Statement | ||
Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6788... | |
Registry | Dec 30, 2010 | Filing Of Financial Statement | ||
Registry | Sep 13, 2010 | Sep 1, 2010 | Resignation of 4 people: one Director (a woman) and one Secretary (a woman) | |
Registry | Sep 13, 2010 | Sep 1, 2010 | Four appointments: 3 men and a woman | |
Registry | Sep 13, 2010 | Sep 1, 2010 | Reelection | |
Registry | Aug 13, 2009 | Feb 12, 2010 | Reelection 3563... | |
Registry | Jul 27, 2009 | Filing Of Financial Statement | ||
Registry | Jul 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1763... | |
Registry | Dec 22, 2008 | Filing Of Financial Statement | ||
Registry | Sep 8, 2008 | Aug 21, 2008 | Reelection | |
Registry | Oct 8, 2007 | Sep 25, 2007 | Other items | |
Registry | Sep 27, 2007 | Filing Of Financial Statement | ||
Registry | Sep 12, 2007 | Aug 27, 2007 | Reelection | |
Registry | Oct 19, 2006 | Filing Of Financial Statement | ||
Registry | Jan 18, 2005 | Other items |