Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Everest 8848 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82656331 |
| Universal Entity Code | 4180-0270-8357-3751 |
| Record last updated | Thursday, November 10, 2022 6:48:52 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2022 | Nov 2, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Appointment of a person as Liquidator | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Other items | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Dissolution | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Extinction | |
| Financials | Jul 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Reelection | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Reelection | |
| Financials | Nov 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 29, 2018 | Aug 21, 2018 | Reelection | |
| Registry | Aug 24, 2018 | Aug 17, 2018 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Aug 24, 2018 | Aug 17, 2018 | Three appointments: 3 men | |
| Registry | Aug 24, 2018 | Aug 17, 2018 | Two appointments: 2 men | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Reelection | |
| Financials | Apr 10, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 10, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Reelection | |
| Registry | Oct 24, 2016 | Oct 14, 2016 | Reelection 4268... | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Reelection | |
| Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Statutory changes | |
| Registry | Oct 9, 2014 | Oct 2, 2014 | Reelection | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 22, 2014 | Notices of meetings | | |
| Registry | Nov 22, 2013 | Nov 15, 2013 | Reelection | |
| Registry | Nov 19, 2013 | Nov 8, 2013 | Resignation of one Management Entity | |
| Registry | Nov 19, 2013 | Nov 8, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Oct 17, 2012 | Reelection | | |
| Registry | Aug 27, 2012 | Aug 13, 2012 | Appointment of a man as Director | |
| Registry | Aug 27, 2012 | Aug 13, 2012 | Resignation of one Director (a woman) | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Reelection | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Reelection 3877... | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement 4356... | | |
| Registry | Aug 11, 2011 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary | | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Three appointments: 2 women and a man | |
| Registry | Jan 3, 2011 | Dec 22, 2010 | Reelection | |
| Registry | Nov 26, 2010 | Nov 17, 2010 | Change of registered office | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2009 | Filing Of Financial Statement 5067... | | |
| Registry | Dec 10, 2008 | Nov 27, 2008 | Reelection | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2008 | Reelection | | |
| Registry | Dec 14, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2007 | Statutory changes | | |
| Registry | Sep 18, 2007 | Aug 26, 2007 | Reelection | |
| Registry | Jun 11, 2007 | May 28, 2007 | Other items | |
| Registry | Mar 14, 2007 | Feb 28, 2007 | Resignation of one Depositary | |
| Registry | Nov 29, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 22, 2006 | Nov 8, 2006 | Appointment of a person as Auditor | |
| Registry | May 23, 2006 | Statutory changes | | |
| Registry | Nov 30, 2005 | Nov 10, 2005 | Appointment of a person as Auditor | |
| Registry | May 23, 2005 | Statutory changes | | |
| Registry | Jun 2, 2004 | Statutory changes 270... | | |
| Registry | Sep 17, 2003 | Reelection | | |
| Registry | Sep 17, 2003 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Jul 4, 2001 | Filing Of Financial Statement | | |
| Registry | May 24, 2000 | May 10, 2000 | |
