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INVERSIONES ERISTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Financials

INVERSIONES ERISTE SICAV SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A50808971
Universal Entity Code8220-8683-4018-1919
Record last updated Tuesday, March 14, 2023 6:09:46 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28014

Directors

Document Type Publication date Registry Date Download link
Registry Mar 10, 2023 Mar 3, 2023 Other items Other items
Financials Mar 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 6, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 6, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 6, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 6, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 13, 2023 Feb 6, 2023 Five appointments: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women
Registry Feb 13, 2023 Feb 6, 2023 Statement of individual company Statement of individual company
Registry Feb 9, 2023 Feb 2, 2023 Company transformation Company transformation
Registry Feb 9, 2023 Feb 2, 2023 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President and one Secretary (a man) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President and one Secretary (a man)
Registry Feb 9, 2023 Feb 2, 2023 Resignation of 4 people: one Auditor and one Joint And Several Representative (a man) Resignation of 4 people: one Auditor and one Joint And Several Representative (a man)
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 9, 2023 Feb 2, 2023 Other items Other items
Registry Feb 9, 2023 Feb 2, 2023 Change of registered office Change of registered office
Registry Feb 9, 2023 Feb 2, 2023 Change of company purpose Change of company purpose
Registry Apr 29, 2022 Apr 26, 2022
Registry Oct 4, 2021 Sep 28, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 6, 2021 Mar 11, 2021
Registry Nov 27, 2020 Nov 19, 2020 Reelection Reelection
Registry May 11, 2020 Apr 27, 2020
Registry Dec 21, 2018 Nov 23, 2018 945...  945...
Registry Sep 21, 2018 Sep 14, 2018 Reelection Reelection
Registry Apr 30, 2018 Mar 8, 2018
Registry Sep 7, 2017 Aug 29, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 7, 2017 Aug 29, 2017 Reelection Reelection
Financials Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 3, 2017 Apr 25, 2017
Registry Oct 25, 2016 Oct 17, 2016 Reelection Reelection
Registry Oct 25, 2016 Oct 17, 2016 Resignation of one Depositary Resignation of one Depositary
Registry Oct 25, 2016 Oct 17, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 25, 2016 Oct 17, 2016 Statutory changes Statutory changes
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 20, 2016 Jun 13, 2016
Registry May 25, 2016 May 17, 2016 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry May 4, 2016 Apr 25, 2016
Financials Jul 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2015 Apr 21, 2015
Financials Jun 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 4, 2014 May 28, 2014 Reelection Reelection
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 2, 2011 Aug 23, 2011 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2010 Filing Of Financial Statement 5911... Filing Of Financial Statement 5911...
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2008 Filing Of Financial Statement 7179... Filing Of Financial Statement 7179...
Registry Sep 4, 2008 Aug 22, 2008 Reelection Reelection
Registry Apr 7, 2008
Registry Aug 27, 2007 Aug 10, 2007 Reelection Reelection
Registry Jul 16, 2007 Jun 29, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2007 Filing Of Financial Statement 1747... Filing Of Financial Statement 1747...
Registry May 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2007 Apr 24, 2007 Reelection Reelection
Registry May 8, 2007 Apr 24, 2007 Reelection 2518... Reelection 2518...
Registry Apr 24, 2007
Registry Jan 15, 2007 Jan 3, 2007 Other items Other items
Registry Aug 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2004 Jun 14, 2004 Reelection Reelection
Registry Jun 20, 2003 Reelection 2516... Reelection 2516...
Registry Jun 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2003 Jan 16, 2003 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry Jun 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2002 Jun 10, 2002 Reelection Reelection
Registry Jan 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2001 Filing Of Financial Statement 828... Filing Of Financial Statement 828...
Registry Oct 4, 1999 Sep 18, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 1999 Jul 15, 1999

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