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CERTUS BASARI SICAV SA

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Reports

Extended Company Report with Annual Accounts CERTUS BASARI SICAV S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 CERTUS BASARI SICAV S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Certus Basari Sicav S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FOSTER REPLICA SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82814104
Record last updated Tuesday, July 14, 2020 5:47:14 AM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 450 companies registered at this street
Postal Code 28027

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CERTUS BASARI SICAV SA. (Spain) Page visits 2024

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CERTUS BASARI SICAV SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 14, 2020 Jul 7, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Jul 14, 2020 Jul 7, 2020 Change of company name Change of company name
Registry Jul 14, 2020 Jul 7, 2020 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 4, 2019 Aug 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2019 Jun 11, 2019 Change of registered office Change of registered office
Financials Jun 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 7, 2019 Jan 31, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 26, 2018 Nov 19, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry Nov 26, 2018 Nov 19, 2018 Appointment of a man as President Appointment of a man as President
Registry Nov 26, 2018 Nov 19, 2018 Reelection Reelection
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 29, 2017 Sep 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 29, 2017 Sep 20, 2017 Reelection Reelection
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2016 Jul 15, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 21, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 29, 2015 Jul 21, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 29, 2015 Jul 21, 2015 Statutory changes Statutory changes
Registry Jul 20, 2015 Jul 10, 2015 Reelection Reelection
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 2, 2013 Nov 22, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Dec 2, 2013 Nov 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2013 Nov 22, 2013 Reelection Reelection
Financials Nov 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 24, 2013 Oct 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2013 Oct 15, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 23, 2013 Oct 15, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 23, 2013 Oct 15, 2013 Statutory changes Statutory changes
Registry Jun 4, 2013 May 27, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 9, 2013 Apr 29, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 14, 2012 Statutory changes Statutory changes
Registry Oct 30, 2012 Reelection Reelection
Registry Oct 30, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2011 Nov 24, 2011 Reelection Reelection
Registry Dec 5, 2011 Nov 24, 2011 Reelection 4852... Reelection 4852...
Registry Nov 29, 2010 Nov 18, 2010 Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary
Registry Nov 29, 2010 Nov 18, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 29, 2010 Nov 18, 2010 Statutory changes Statutory changes
Registry Nov 29, 2010 Nov 18, 2010 Change of registered office Change of registered office
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2010 May 31, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 14, 2010 May 31, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2010 Jan 27, 2010 Change of registered office Change of registered office
Registry Jul 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2008 Filing Of Financial Statement 1056... Filing Of Financial Statement 1056...
Registry Oct 20, 2008 Oct 8, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 26, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Aug 18, 2008 Aug 4, 2008 Resignation of 5 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Dec 13, 2007 Nov 29, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 20, 2007 Apr 9, 2007 Other items Other items
Registry Apr 12, 2007 Mar 28, 2007 Other items 2091... Other items 2091...
Registry Mar 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 19, 2007 Mar 6, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2006 May 5, 2006 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Apr 21, 2006 Apr 7, 2006 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Jul 21, 2005 Reelection Reelection
Registry Sep 7, 2004 Aug 25, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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