IXFSIL SIL SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Ixfsil Sil S.A. |
CAR 2003 INVERSIONES MOBILIARIAS, SICAV, S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A63164578 |
| Universal Entity Code | 0847-4646-5280-3326 |
|---|
| Record last updated | Friday, November 24, 2023 6:49:06 AM UTC |
| Official Address | The Pj De La Concepcion passage 7 Barcelona 28001 There are 32 companies registered at this street |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 24, 2023 | Nov 15, 2023 | Change of registered office | |
| Financials | Oct 23, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Reelection | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Statutory changes | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Four appointments: 3 men and a woman | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Statutory changes | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Other items | |
| Financials | Feb 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Appointment of a man as Ceo | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Statutory changes | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Change of company name | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Change of company purpose | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Resignation of one Ceo (a man) | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Reelection | |
| Financials | Oct 8, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Resignation of one Management Entity | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Resignation of 2 people: one Representative | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Appointment of a person as Management Entity | |
| Financials | Feb 23, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Reelection | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Statutory changes | |
| Financials | Jun 9, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Appointment of a man as Ceo | |
| Registry | Sep 13, 2019 | Sep 7, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 13, 2019 | Sep 7, 2019 | Appointment of a man as Director | |
| Registry | May 29, 2019 | May 22, 2019 | Resignation of one Director (a man) | |
| Registry | May 29, 2019 | May 22, 2019 | Appointment of a man as Director | |
| Financials | Sep 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 21, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Two appointments: 2 men | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Reelection | |
| Financials | Jan 25, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 12, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Resignation of 2 people: one Management Entity | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Appointment of a person as Management Entity | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Statutory changes | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Statutory changes | |
| Financials | Dec 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 3, 2014 | Sep 24, 2014 | Reelection | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Appointment of a woman | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Other items | |
| Registry | May 22, 2014 | Jun 27, 2014 | Notices of meetings | |
| Financials | May 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 5, 2012 | | Reelection | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8063... | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Reelection | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Reelection 3897... | |
| Registry | Oct 1, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 13, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6420... | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 9, 2009 | | Filing Of Financial Statement 743... | |
| Registry | Dec 22, 2008 | Dec 4, 2008 | Change of registered office | |
| Registry | Dec 9, 2008 | Nov 26, 2008 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jun 5, 2008 | May 23, 2008 | Resignation of one Director (a man) | |
| Registry | Jun 4, 2008 | May 22, 2008 | Change of registered office | |
| Registry | Dec 27, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 20, 2007 | Oct 29, 2007 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Oct 18, 2007 | Sep 26, 2007 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 22, 2007 | Jun 25, 2007 | Statutory changes | |
| Registry | Jan 12, 2007 | Dec 20, 2006 | Statutory changes 224... | |
| Registry | Jan 12, 2007 | Dec 20, 2006 | Other items | |
| Registry | Jan 12, 2007 | Dec 20, 2006 | Resignation of 3 people: one Committee Member Accounts Auditing and one President Committee Audit Of Accounts | |
| Registry | Jan 8, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 20, 2006 | Nov 22, 2006 | Appointment of a person as Auditor | |
| Registry | Dec 1, 2005 | Nov 10, 2005 | Statutory changes | |
| Registry | Nov 4, 2005 | Oct 14, 2005 | Three appointments: 3 men | |
| Registry | Apr 19, 2005 | | Statutory changes | |
| Registry | Mar 4, 2005 | Feb 11, 2005 | Statutory changes 1024... | |
