Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Ibida S.I.C.A.V. S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A78994167 |
Universal Entity Code | 0996-9001-3119-1709 |
Record last updated | Friday, October 21, 2022 4:00:32 PM UTC |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 21, 2022 | Jun 14, 2022 | Resignation of 8 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary | |
Registry | Jun 21, 2022 | Jun 14, 2022 | Resignation of 3 people: one Representative | |
Registry | Jun 21, 2022 | Jun 14, 2022 | Appointment of a woman as Liquidator | |
Registry | Jun 21, 2022 | Jun 14, 2022 | Dissolution | |
Registry | Jun 21, 2022 | Jun 14, 2022 | Extinction | |
Financials | Dec 24, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 20, 2021 | Oct 13, 2021 | Reelection | |
Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Feb 11, 2021 | Feb 4, 2021 | Reelection | |
Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Oct 2, 2019 | Sep 25, 2019 | Reelection | |
Registry | Dec 19, 2018 | Dec 10, 2018 | Statutory changes | |
Registry | Dec 19, 2018 | Dec 12, 2018 | Reelection | |
Financials | Nov 10, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Nov 8, 2017 | Oct 31, 2017 | Reelection | |
Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Apr 19, 2016 | Apr 12, 2016 | Appointment of a person as Representative | |
Registry | Dec 21, 2015 | Dec 11, 2015 | Change of registered office | |
Registry | Dec 7, 2015 | Nov 24, 2015 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
Registry | Dec 7, 2015 | Nov 24, 2015 | Two appointments: 2 women | |
Registry | Aug 18, 2015 | Aug 10, 2015 | Reelection | |
Registry | Aug 10, 2015 | Jul 31, 2015 | Other items | |
Financials | Aug 5, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Apr 17, 2015 | Apr 12, 2011 | Errata | |
Registry | Mar 18, 2015 | Mar 9, 2015 | Other items | |
Financials | Mar 17, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Dec 29, 2014 | Dec 15, 2014 | Reelection | |
Registry | Dec 29, 2014 | Dec 15, 2014 | Reelection 5307... | |
Registry | Sep 3, 2013 | Apr 12, 2011 | Appointment of a man as Deputy Secretary | |
Registry | Aug 21, 2013 | Aug 12, 2013 | Other items | |
Financials | Aug 16, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Aug 16, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Aug 16, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Aug 14, 2012 | Aug 2, 2012 | Other items | |
Registry | Mar 27, 2012 | Mar 13, 2012 | Other items 1417... | |
Registry | Mar 27, 2012 | Mar 13, 2012 | Reelection | |
Registry | Apr 27, 2011 | Apr 12, 2011 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Apr 27, 2011 | Apr 12, 2011 | Appointment of a woman as Secretary | |
Registry | Apr 27, 2011 | Apr 12, 2011 | Resignation of 2 people: one Depository Institution and one Control Registry Entity | |
Registry | Apr 27, 2011 | Apr 12, 2011 | Appointment of a person as Depository Institution and Control Registry Entity | |
Registry | Apr 27, 2011 | Apr 12, 2011 | Statutory changes | |
Registry | Apr 27, 2011 | Apr 12, 2011 | Change of registered office | |
Registry | Aug 12, 2010 | Aug 3, 2010 | Reelection | |
Registry | Aug 12, 2010 | Aug 3, 2010 | Other items | |
Registry | Oct 13, 2009 | Feb 12, 2010 | Reelection | |
Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
Registry | Sep 11, 2009 | Feb 12, 2010 | Other items | |
Registry | Sep 11, 2009 | Feb 12, 2010 | Resignation of a person | |
Registry | Sep 11, 2009 | Feb 12, 2010 | Appointment of a person | |
Registry | May 26, 2009 | Feb 13, 2010 | Resignation of a person | |
Registry | May 26, 2009 | Feb 13, 2010 | Appointment of a person | |
Registry | Feb 10, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
Registry | Feb 10, 2009 | Jan 1, 2009 | Filing Of Financial Statement 605... | |
Registry | Jan 20, 2009 | Jan 9, 2009 | Other items | |
Registry | Jan 20, 2009 | Jan 9, 2009 | Resignation of one President (a man) | |
Registry | Jan 20, 2009 | Jan 9, 2009 | Three appointments: 2 men and a woman | |
Registry | Jan 20, 2009 | Jan 9, 2009 | Reelection | |
Registry | Jan 20, 2009 | Jan 9, 2009 | Other items |