EVERWOOD CAPITAL S.G.E.I.C. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Everwood Capital S.G.E.I.C. S.A. |
SOUTH CAPITAL MANAGEMENT SGEIC SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A87397063 |
| Global Intermediary ID | NF2VAV.00000.SP.724 |
| Universal Entity Code | 9607-7567-5351-6557 |
|---|
| Record last updated | Tuesday, August 27, 2024 5:58:04 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | management, investment, body |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 27, 2024 | Aug 20, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 27, 2024 | Aug 20, 2024 | Statutory changes | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 15, 2024 | Jul 8, 2024 | Appointment of a woman as Director | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Appointment of a man as Director | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Resignation of one Director (a woman) | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of one Director (a man) | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Appointment of a woman as Director | |
| Registry | Aug 29, 2023 | Aug 22, 2023 | Two appointments: 2 men | |
| Financials | Aug 9, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Reelection | |
| Financials | Jul 6, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Resignation of one Representative (a man) | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Reelection | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Appointment of a man as Representative | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Reelection | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Resignation of one General Director | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Two appointments: a man and a person | |
| Financials | Sep 18, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 26, 2020 | Aug 19, 2020 | Statutory changes | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Capital increase | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Resignation of one Director | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Appointment of a man as Director | |
| Financials | Sep 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Capital increase | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Reduction of capital | |
| Financials | Sep 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Appointment of a man as Secretary | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 30, 2017 | Nov 23, 2017 | Capital increase | |
| Registry | May 8, 2017 | Apr 26, 2017 | Statutory changes | |
| Registry | May 8, 2017 | Apr 26, 2017 | Change of registered office | |
| Financials | Sep 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 12, 2016 | May 5, 2016 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | May 12, 2016 | May 5, 2016 | Four appointments: 3 men and a person | |
| Registry | May 12, 2016 | May 5, 2016 | Appointment of a man as Director | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Change of company name | |
| Registry | Dec 23, 2015 | Dec 16, 2015 | Three appointments: a person and 2 men | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Three appointments: a person and 2 men | |
