Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Eurozona Bolsa Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82693052 |
| Universal Entity Code | 0603-7121-0610-8578 |
| Record last updated | Tuesday, March 28, 2023 6:07:40 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 28, 2023 | Mar 21, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Resignation of one Auditor | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Dissolution | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Extinction | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Reelection | |
| Financials | Aug 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 25, 2021 | Feb 17, 2021 | Errata | |
| Financials | Mar 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Appointment of a man as Director | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Reelection | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 29, 2017 | Aug 18, 2017 | Reelection | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Statutory changes | |
| Financials | Jul 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 6, 2016 | Jun 27, 2016 | Reelection | |
| Financials | Jul 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 14, 2016 | Apr 7, 2016 | Change of registered office | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 17, 2015 | Jul 10, 2015 | Reelection | |
| Financials | Jun 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 25, 2014 | Sep 15, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Resignation of one Management Entity | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Appointment of a person as Representative and Management Entity | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Other items | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 12, 2013 | Aug 30, 2013 | Statutory changes | |
| Registry | Sep 12, 2013 | Aug 30, 2013 | Other items | |
| Financials | Sep 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 18, 2013 | Jul 10, 2013 | Reelection | |
| Registry | Nov 22, 2011 | Nov 11, 2011 | Reelection 4653... | |
| Registry | Nov 22, 2011 | Nov 11, 2011 | Reelection | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6423... | | |
| Registry | Nov 14, 2008 | Oct 31, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2007 | Oct 16, 2007 | Reelection | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2007 | Jul 23, 2007 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jan 31, 2007 | Jan 19, 2007 | Other items | |
| Registry | Jan 18, 2007 | Jan 5, 2007 | Appointment of a person as Representative | |
| Registry | Jan 15, 2007 | Jan 2, 2007 | Other items | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2006 | Sep 26, 2006 | Reelection | |
| Registry | Nov 23, 2005 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2005 | Oct 26, 2005 | Reelection | |
| Registry | Jul 15, 2005 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Jul 14, 2005 | Reelection | | |
| Registry | Jul 12, 2005 | Jun 29, 2005 | Reelection 3143... | |
