CERETANIA DE INVERSIONES SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Ceretania De Inversiones Sicav S.A. |
FINANCIACION BASICA CAPITAL SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A84943943 |
| Record last updated | Monday, April 27, 2015 6:59:48 AM UTC |
| Official Address | Paseo Paseo De La Castellana 55 Madrid 28001 There are 2,231 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 27, 2015 | Apr 17, 2015 | Resignation of 3 people: one Director (a man) and one President (a woman) | |
| Registry | Apr 27, 2015 | Apr 17, 2015 | Three appointments: 2 men and a woman | |
| Registry | Apr 27, 2015 | Apr 17, 2015 | Change of company name | |
| Registry | Apr 9, 2015 | Mar 30, 2015 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
| Registry | Apr 9, 2015 | Mar 30, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | Feb 2, 2015 | Mar 6, 2015 | Change of company name | |
| Financials | Dec 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 29, 2014 | Oct 21, 2014 | Resignation of one Management Entity | |
| Registry | Oct 29, 2014 | Oct 21, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 29, 2014 | Oct 21, 2014 | Change of registered office | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 21, 2014 | May 12, 2014 | Reelection | |
| Registry | May 16, 2014 | May 6, 2014 | Notices of meetings | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Resignation of a woman | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Appointment of a man as Deputy Secretary | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Two appointments: 2 companies | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Reelection | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Change of registered office | |
| Registry | Sep 25, 2012 | Sep 14, 2012 | Statutory changes | |
| Registry | Sep 25, 2012 | Aug 31, 2012 | Change of registered office | |
| Registry | Aug 6, 2012 | Jul 26, 2012 | Statutory changes | |
| Registry | Jul 19, 2012 | Jul 10, 2012 | Reelection | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Resignation of 5 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Resignation of 4 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Resignation of one Representative | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Three appointments: 2 men and a person | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Reelection | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Statutory changes | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Change of registered office | |
| Registry | Jul 8, 2011 | Jun 27, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Jul 8, 2011 | Jun 27, 2011 | Resignation of one Non-Board Secretary 2888... | |
| Registry | Jul 8, 2011 | Jun 27, 2011 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 1, 2011 | Mar 23, 2011 | Merger | |
| Registry | Apr 1, 2011 | Mar 23, 2011 | Merger 1474... | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Reelection | |
| Registry | Oct 22, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8776... | |
| Registry | May 21, 2010 | May 11, 2010 | Resignation of one Secretary (a woman) | |
| Registry | May 21, 2010 | May 11, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 3, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 3, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1180... | |
| Registry | Jan 15, 2010 | Jan 4, 2010 | Reelection | |
| Registry | Jul 8, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 8, 2009 | | Filing Of Financial Statement 1590... | |
| Registry | Jul 8, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 8, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1590... | |
| Registry | Feb 12, 2007 | Jan 30, 2007 | | |
