Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Eumañi Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83042887 |
| Universal Entity Code | 3493-6098-5768-4418 |
| Record last updated | Wednesday, March 1, 2023 6:53:09 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2023 | Feb 22, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Resignation of 2 people: one Representative and one Auditor | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a woman as Liquidator | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Other items | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Dissolution | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Extinction | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Reelection | |
| Financials | May 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 28, 2021 | May 21, 2021 | Reelection | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 11, 2020 | Aug 4, 2020 | Reelection | |
| Financials | Jun 19, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Appointment of a person as Auditor | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Resignation of one Depository Institution | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Appointment of a woman as Depository Institution | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Reelection | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 1, 2015 | Nov 24, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 1, 2015 | Nov 24, 2015 | Appointment of a man as Director | |
| Registry | Jul 6, 2015 | Jun 25, 2015 | Reelection | |
| Registry | Jun 30, 2015 | Jun 17, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 30, 2015 | Jun 17, 2015 | Appointment of a man as Director | |
| Financials | Jun 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 3, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Two appointments: a man and a woman | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 17, 2013 | Dec 9, 2013 | Statutory changes | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Resignation of one Director (a man) | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Appointment of a man as Director | |
| Registry | Aug 23, 2012 | Aug 13, 2012 | Reelection | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Reelection 4173... | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Reelection | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement 5615... | | |
| Registry | Sep 11, 2008 | Aug 26, 2008 | Other items | |
| Registry | Jun 30, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2008 | Jun 11, 2008 | Reelection | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2007 | Sep 4, 2007 | Reelection | |
| Registry | Mar 30, 2007 | Mar 19, 2007 | Other items | |
| Registry | Nov 3, 2006 | Oct 20, 2006 | Other items 5262... | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2006 | Aug 31, 2006 | Reelection | |
| Registry | Sep 12, 2006 | Aug 17, 2006 | Resignation of one Secretary (a man) | |
| Registry | Sep 6, 2005 | Aug 25, 2005 | Reelection | |
| Registry | Aug 12, 2005 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2005 | Jul 14, 2005 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2005 | Mar 17, 2005 | Statutory changes | |
