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INVERSIONS ETIQUES DE BALEARS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83371286
Record last updated Thursday, September 17, 2015 6:44:40 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

INVERSIONS ETIQUES DE BALEARS, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 17, 2015 Sep 10, 2015 Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity
Registry Sep 17, 2015 Sep 10, 2015 Resignation of 4 people: one Representative (a man) and one Auditor Resignation of 4 people: one Representative (a man) and one Auditor
Registry Sep 17, 2015 Sep 10, 2015 Extinction Extinction
Registry May 18, 2015 May 7, 2015 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President
Registry May 18, 2015 May 7, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 18, 2015 May 7, 2015 Statutory changes Statutory changes
Registry May 18, 2015 May 7, 2015 Dissolution Dissolution
Registry Apr 7, 2015 Mar 27, 2015 Resignation of 3 people: one Management Entity and one Director (a man) Resignation of 3 people: one Management Entity and one Director (a man)
Registry Apr 7, 2015 Mar 27, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Feb 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jun 26, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 10, 2014 Jun 26, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2014 Jun 26, 2014 Reelection Reelection
Financials Jul 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 8, 2014 Jun 26, 2014 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jul 8, 2014 Jun 26, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jul 4, 2014 Jun 26, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 4, 2014 Jun 26, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 27, 2013 Mar 15, 2013 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Mar 27, 2013 Mar 15, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 19, 2012 Dec 11, 2012 Statutory changes Statutory changes
Registry Dec 19, 2012 Dec 11, 2012 Other items Other items
Registry Oct 22, 2012 Reelection Reelection
Registry Oct 31, 2011 Oct 19, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 26, 2011 Oct 14, 2011 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 21, 2011 Oct 10, 2011 Reelection Reelection
Registry Oct 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5610... Filing Of Financial Statement 5610...
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2008 Jan 31, 2008 Reelection Reelection
Registry Jan 30, 2008 Jan 16, 2008 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2007 Mar 30, 2007 Other items Other items
Registry Oct 31, 2006 Oct 18, 2006 Statutory changes Statutory changes
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2006 May 19, 2006 Appointment of a woman Appointment of a woman
Registry Aug 31, 2005 Aug 18, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2004 Aug 20, 2004 Other items Other items
Registry Aug 11, 2004 Jul 28, 2004 Resignation of one Management Entity Resignation of one Management Entity

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