Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cibran Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83282889 |
| Universal Entity Code | 2822-3484-6998-7783 |
| Record last updated | Wednesday, January 18, 2023 6:49:34 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of 8 people: 3 women, 2 men and 3 companies | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of one Auditor | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Appointment of a man as Liquidator | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Other items | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Dissolution | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Extinction | |
| Financials | Jun 6, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Reelection | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Reelection | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Change of registered office | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Statutory changes | |
| Registry | Sep 12, 2016 | Aug 31, 2016 | Reelection | |
| Registry | Jul 5, 2016 | Jun 28, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jul 5, 2016 | Jun 28, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | May 10, 2016 | Apr 25, 2016 | Statutory changes | |
| Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Reelection | |
| Registry | May 12, 2015 | Statutory changes | | |
| Registry | Jan 20, 2015 | Statutory changes 29... | | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Resignation of 4 people: a woman, a man and 2 companies | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Four appointments: 2 men and 2 companies | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Other items | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Change of registered office | |
| Registry | Nov 6, 2014 | Jun 15, 2011 | Errata | |
| Registry | Aug 22, 2014 | Aug 14, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Aug 22, 2014 | Aug 14, 2014 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 28, 2013 | Oct 18, 2013 | Statutory changes | |
| Registry | Oct 28, 2013 | Oct 18, 2013 | Other items | |
| Registry | Jul 31, 2012 | Jul 20, 2012 | Resignation of one Non-Board Secretary | |
| Registry | Jul 31, 2012 | Jul 20, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Resignation of one Auditor | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Resignation of one Auditor 5233... | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Appointment of a person as Auditor | |
| Registry | Jun 29, 2011 | Jun 15, 2011 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jun 29, 2011 | Jun 15, 2011 | Resignation of one Management Entity and one Depository Institution | |
| Registry | Jun 29, 2011 | Jun 15, 2011 | Appointment of a person as Agent and Management Entity | |
| Registry | Jun 29, 2011 | Jun 15, 2011 | Statutory changes | |
| Registry | Jun 29, 2011 | Jun 15, 2011 | Change of registered office | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Resignation of one Deputy Chief No | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Resignation of one Deputy Chief No 2692... | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Appointment of a woman | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2010 | Aug 9, 2010 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Aug 20, 2010 | Aug 9, 2010 | Appointment of a man as President and Director | |
| Registry | Nov 12, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2008 | Filing Of Financial Statement 1110... | | |
| Registry | Aug 19, 2008 | Aug 6, 2008 | Reelection | |
| Registry | Oct 30, 2007 | Oct 16, 2007 | Statutory changes | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2007 | Jul 27, 2007 | Appointment of a woman as Director | |
| Registry | Dec 29, 2006 | Dec 15, 2006 | Company adaptation | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2006 | Filing Of Financial Statement 1717... | | |
| Registry | Nov 2, 2005 | Oct 19, 2005 | Resignation of one Deputy Secretary | |
| Registry | Jun 17, 2005 | Change of registered office | | |
| Registry | Jun 15, 2005 | Resignation of one Secretary (a man) | | |
| Registry | Jun 15, 2005 | Resignation of one Director (a man) | |
