Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Eurobirdie Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82444381 |
| Universal Entity Code | 2229-7863-3528-7716 |
| Record last updated | Wednesday, May 4, 2022 6:03:00 AM UTC |
| Official Address | Paseo Paseo De La Castellana 29 Madrid 28046 There are 10,020 companies registered at this street |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 4, 2022 | Apr 26, 2022 | Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No | |
| Registry | May 4, 2022 | Apr 26, 2022 | Resignation of one Representative | |
| Registry | May 4, 2022 | Apr 26, 2022 | Three appointments: a man and 2 companies | |
| Registry | May 4, 2022 | Apr 26, 2022 | Change of registered office | |
| Financials | Jan 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 9, 2021 | Jul 27, 2021 | Errata | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Reelection | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Resignation of one Deputy Chief No | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Appointment of a man as Deputy Chief No | |
| Financials | Feb 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Reelection | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Appointment of a person as Representative | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Statutory changes | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Reelection | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Resignation of one Director (a woman) | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Appointment of a woman as Director | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Appointment of a woman as Director | |
| Financials | Nov 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Reelection | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 21, 2015 | Sep 14, 2015 | Statutory changes | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Two appointments: a man and a woman | |
| Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Resignation of one Ceo (a man) | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Reelection | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Appointment of a man as Ceo | |
| Financials | Mar 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Appointment of a person as Auditor | |
| Registry | Mar 19, 2013 | Mar 8, 2013 | Other items | |
| Registry | Aug 24, 2011 | Aug 12, 2011 | Statutory changes | |
| Registry | Aug 3, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2411... | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement 9142... | | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2008 | Oct 30, 2008 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | May 12, 2008 | Statutory changes | | |
| Registry | Nov 29, 2007 | Nov 16, 2007 | Appointment of a person as Auditor | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2007 | Sep 20, 2007 | Reelection | |
| Registry | Sep 27, 2007 | Sep 14, 2007 | Company adaptation | |
| Registry | Aug 10, 2007 | Jul 31, 2007 | Appointment of a man as Ceo | |
| Registry | Apr 12, 2007 | Mar 28, 2007 | Other items | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2006 | Oct 24, 2006 | Reelection | |
| Registry | Nov 7, 2006 | Oct 24, 2006 | Reelection 5309... | |
| Registry | Sep 15, 2006 | Sep 5, 2006 | Resignation of one Director (a man) | |
| Registry | May 22, 2006 | Statutory changes | | |
| Registry | Nov 4, 2005 | Oct 24, 2005 | Reelection | |
| Registry | Feb 4, 2005 | Jan 24, 2005 | Other items | |
| Registry | Jan 7, 2005 | Dec 23, 2004 | Resignation of one Director (a man) | |
