Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Euler Investments Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A62023254 |
| Universal Entity Code | 9480-5824-8911-6568 |
| Record last updated | Tuesday, August 27, 2024 9:48:25 PM UTC |
| Official Address | Paseo Paseo De La Castellana 29 Madrid 28046 There are 10,645 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Appointment of a person as Auditor | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board) | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Three appointments: a man and 2 companies | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Statutory changes | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Change of registered office | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 10, 2022 | Aug 3, 2022 | Reelection | |
| Registry | Oct 28, 2021 | Oct 22, 2021 | Reelection 4740... | |
| Financials | Sep 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Merger | |
| Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Other items | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Reelection | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Resignation of one Director (a woman) | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Change of registered office | |
| Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 18, 2016 | Oct 4, 2016 | Errata | |
| Registry | Oct 11, 2016 | Oct 4, 2016 | Statutory changes | |
| Registry | Oct 11, 2016 | Oct 4, 2016 | Website of the company | |
| Registry | Aug 2, 2016 | Jul 22, 2016 | Appointment of a man as Ceo | |
| Registry | Aug 2, 2016 | Jul 22, 2016 | Reelection | |
| Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Two appointments: a person and a woman | |
| Registry | May 12, 2015 | Statutory changes | | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Resignation of one Management Entity | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Change of registered office | |
| Registry | Oct 21, 2014 | Oct 11, 2012 | Errata | |
| Registry | May 12, 2014 | Apr 30, 2014 | Notices of meetings | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Resignation of one Representative (a man) | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 11, 2014 | Oct 11, 2012 | Errata | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 23, 2012 | Statutory changes | | |
| Registry | Oct 23, 2012 | Change of registered office | | |
| Registry | Oct 23, 2012 | Two appointments: 2 companies | | |
| Registry | Oct 23, 2012 | Resignation of 2 people: one Management Entity and one Depository Institution | | |
| Registry | Oct 8, 2012 | Appointment of a person as Auditor | | |
| Registry | Oct 8, 2012 | Resignation of one Auditor | | |
| Registry | Sep 19, 2012 | Aug 30, 2012 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Sep 19, 2012 | Aug 30, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Appointment of a man as Representative | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Appointment of a man as Representative 4265... | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2295... | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Resignation of one Auditor | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 21, 2010 | Jun 8, 2010 | Resignation of 3 people: one Director (a man) and one Ceo (a man) | |
| Registry | Jun 21, 2010 | Jun 8, 2010 | Three appointments: 2 women and a man | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Appointment of a woman as Director | |
| Registry | Jul 22, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 22, 2009 | Filing Of Financial Statement 1717... | | |
| Registry | Jul 7, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 7, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Dec 15, 2008 | Dec 2, 2008 | Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 25, 2008 | Sep 12, 2008 | Other items | |
| Registry | Jul 28, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 24, 2008 | Apr 14, 2008 | Dissolution | |
| Registry | Nov 27, 2007 | Nov 13, 2007 | Resignation of one Auditor | |
| Registry | Oct 11, 2007 | Sep 28, 2007 | Reduction of capital | |
| Registry | Jul 26, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 17, 2007 | Jul 4, 2007 | Statutory changes | |
| Registry | May 21, 2007 | May 7, 2007 | Statutory changes 311... | |
