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CEIBA INVERSIONES SICAV, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
VAT Number (CIF) A83044990
Universal Entity Code3863-2384-9238-2452
Record last updated Sunday, October 23, 2022 3:59:36 PM UTC
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 15, 2017 Feb 7, 2017 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Audit And Remuneration Committee Chairman, one Director (a man), one Member Audit And Remuneration Committee, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Audit And Remuneration Committee Chairman, one Director (a man), one Member Audit And Remuneration Committee, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 15, 2017 Feb 7, 2017 Resignation of one Representative Resignation of one Representative
Registry Feb 15, 2017 Feb 7, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 15, 2017 Feb 7, 2017 Reduction of capital Reduction of capital
Registry Feb 15, 2017 Feb 7, 2017 Statutory changes Statutory changes
Registry Feb 15, 2017 Feb 7, 2017 Other items Other items
Registry Feb 15, 2017 Feb 7, 2017 Change of company name Change of company name
Registry Feb 15, 2017 Feb 7, 2017 Change of registered office Change of registered office
Registry Feb 15, 2017 Feb 7, 2017 Change of company purpose Change of company purpose
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2015 Aug 19, 2015 Reelection Reelection
Registry Jun 25, 2015 Jun 17, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 25, 2015 Jun 17, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Mar 25, 2015 Mar 17, 2015 Statutory changes Statutory changes
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 6, 2014 Reelection Reelection
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2014 Jun 23, 2014 Notices of meetings Notices of meetings
Registry Sep 26, 2012 Sep 17, 2012 Reelection Reelection
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8064... Filing Of Financial Statement 8064...
Registry Sep 26, 2011 Sep 14, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 26, 2011 Sep 14, 2011 Appointment of a man as Ceo 3849... Appointment of a man as Ceo 3849...
Registry Jul 29, 2011 Jul 19, 2011 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Jul 29, 2011 Jul 19, 2011 Resignation of one Joint And Several Ceo (a man) 3159... Resignation of one Joint And Several Ceo (a man) 3159...
Registry Jul 29, 2011 Jul 19, 2011 Reelection Reelection
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6420... Filing Of Financial Statement 6420...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2008 Sep 22, 2008 Reelection Reelection
Registry Aug 8, 2008 Jul 24, 2008 Change of registered office Change of registered office
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2007 May 10, 2007 Statutory changes Statutory changes
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2006 Oct 18, 2006 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Oct 25, 2006 Oct 11, 2006 Statutory changes Statutory changes
Registry Jul 26, 2006 Jul 14, 2006 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one Non-Board Secretary Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one Non-Board Secretary
Registry Aug 1, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2005 Statutory changes Statutory changes

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