EXTENSIS UNO S.I.C.A.V. SA

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
published register entry of company incorporation
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A85722254
Universal Entity Code	5740-2944-0095-8474
Record last updated	Wednesday, July 26, 2017 5:40:48 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	catchment, fund, property, right, public

Document Type	Publication date	Registry Date	Download link
Registry	Jul 26, 2017	Jul 19, 2017	Other items
Registry	Jul 26, 2017	Jul 19, 2017	Extinction
Registry	Jun 6, 2017	May 29, 2017	Other items
Financials	Dec 20, 2016		Annual Accounts filing (2015 ordinary)
Financials	Jan 9, 2016		Annual Accounts filing (2014 ordinary)
Registry	Oct 1, 2015	Sep 24, 2015	Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry	Oct 1, 2015	Sep 24, 2015	Resignation of 2 people: one Representative
Registry	Oct 1, 2015	Sep 24, 2015	Six appointments: 2 companies, a woman and 3 men
Registry	Oct 1, 2015	Sep 24, 2015	Statutory changes
Registry	Oct 1, 2015	Sep 24, 2015	Change of registered office
Registry	Sep 7, 2015	Aug 21, 2015	Reelection
Registry	Aug 19, 2015	Aug 11, 2015	Reelection 3446...
Registry	Mar 6, 2015	Feb 25, 2015	Statutory changes
Financials	Dec 10, 2014		Annual Accounts filing (2013 ordinary)
Financials	Feb 25, 2014		Annual Accounts filing (2010 ordinary)
Financials	Sep 23, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 23, 2013		Annual Accounts filing (2011 ordinary)
Registry	Aug 28, 2012	Aug 16, 2012	Appointment of a person as Auditor
Registry	Jul 28, 2011	Jul 1, 2011	Filing Of Financial Statement
Registry	Sep 11, 2009	Feb 12, 2010	Capital increase
Registry	Jul 7, 2009	Feb 13, 2010
Registry	Jul 7, 2009	Feb 13, 2010	Appointment of a person