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CUBIELLA Y MIYAR SICAV

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82507849
Universal Entity Code5103-1496-9354-7692
Record last updated Thursday, February 16, 2023 7:02:25 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

CUBIELLA Y MIYAR SICAV SA (Spain) Page visits 2024

Searches

CUBIELLA Y MIYAR SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Secretary (Non Member Of The Board) and one President (a man)
Registry Feb 16, 2023 Feb 9, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 16, 2023 Feb 9, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 16, 2023 Feb 9, 2023 Other items Other items
Registry Feb 16, 2023 Feb 9, 2023 Dissolution Dissolution
Registry Feb 16, 2023 Feb 9, 2023 Extinction Extinction
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 23, 2020 Dec 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 31, 2019 Jul 24, 2019 Resignation of a woman Resignation of a woman
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2018 Oct 17, 2018 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Oct 24, 2018 Oct 17, 2018 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Oct 24, 2018 Oct 17, 2018 Reelection Reelection
Registry Oct 26, 2017 Oct 18, 2017 Reelection 4229... Reelection 4229...
Registry Aug 21, 2017 Aug 10, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 21, 2017 Aug 10, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 21, 2017 Aug 10, 2017 Statutory changes Statutory changes
Financials Jul 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 21, 2015 Sep 7, 2015 Change of registered office Change of registered office
Registry Aug 5, 2015 Jul 28, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 5, 2015 Jul 28, 2015 Other items Other items
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 25, 2014 Jul 17, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 25, 2014 Jul 17, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Jul 11, 2014 Jul 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 20, 2013 Nov 12, 2013 Other items Other items
Financials Nov 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 23, 2013 Jul 15, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 22, 2011 Nov 10, 2011 Reelection Reelection
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6428... Filing Of Financial Statement 6428...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Aug 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Oct 10, 2007 Reelection Reelection
Registry Feb 2, 2007 Jan 22, 2007 Other items Other items
Registry Dec 7, 2006 Nov 23, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 13, 2006 Oct 30, 2006 Reelection Reelection
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2005 Oct 26, 2005 Reelection Reelection

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