Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Infegar Ahorro S.I.C.A.V. S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A31656374 |
| Universal Entity Code | 7152-0962-3829-3363 |
| Record last updated | Wednesday, January 11, 2023 6:49:36 AM UTC |
| Official Address | Paseo Paseo De La Castellana 110 Madrid 28001 There are 10,513 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Website | www.popularbancaprivada.es |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 11, 2023 | Jan 3, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Resignation of 3 people: one Auditor and one Joint And Several Representative (a woman) | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Appointment of a man as Liquidator | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Dissolution | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Extinction | |
| Registry | Dec 24, 2021 | Dec 19, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 24, 2021 | Dec 19, 2021 | Other items | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Resignation of one Depository Institution | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Two appointments: 2 companies | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Appointment of a person as Auditor | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Other items | |
| Financials | Oct 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Change of registered office | |
| Financials | Mar 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Resignation of 2 people: one Director (a woman) and one President (a woman) | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Four appointments: 2 men, a person and a woman | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Reelection | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Statutory changes | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Other items | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Change of registered office | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 2, 2016 | Jul 22, 2016 | Reelection | |
| Financials | Jul 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 31, 2015 | Aug 17, 2015 | Reelection | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Other items | |
| Registry | Jul 17, 2015 | Jul 9, 2015 | Reelection | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 8, 2014 | Jul 31, 2014 | Reelection | |
| Registry | Aug 1, 2014 | Jul 24, 2014 | Other items | |
| Financials | Mar 11, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 28, 2013 | Aug 20, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 26, 2013 | Aug 16, 2013 | Change of registered office | |
| Registry | Jul 26, 2013 | Jul 1, 2013 | Reelection | |
| Registry | Nov 23, 2012 | Statutory changes | | |
| Registry | Nov 23, 2012 | Website of the company | | |
| Registry | Nov 23, 2012 | Other items | | |
| Registry | Sep 5, 2012 | Aug 27, 2012 | Other items 3660... | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Reelection | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Other items | |
| Registry | Nov 2, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 27, 2011 | Oct 13, 2011 | Other items | |
| Registry | Aug 12, 2011 | Aug 1, 2011 | Reelection | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Reelection 3818... | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 29, 2010 | Jul 17, 2010 | Other items | |
| Registry | Sep 8, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Other items | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Reelection | |
