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INVERSIONES FINANCIERAS CBA SICAV SA

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 Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A95220737
Universal Entity Code7278-7707-4224-3335
Record last updated Tuesday, February 21, 2023 6:50:16 AM UTC
Official Address Gran Via 38 Bilbao 28001
There are 724 companies registered at this street
Locality Bilbao
Region Madrid, Community Of Madrid
Postal Code 28001
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Charts

Visits

INVERSIONES FINANCIERAS CBA SICAV SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 21, 2023 Feb 14, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President and one Secretary (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President and one Secretary (a woman)
Registry Feb 21, 2023 Feb 14, 2023 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 21, 2023 Feb 14, 2023 Dissolution Dissolution
Registry Feb 21, 2023 Feb 14, 2023 Extinction Extinction
Registry Oct 20, 2022 Oct 13, 2022 Reelection Reelection
Financials May 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 19, 2021 Apr 12, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 19, 2021 Apr 12, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 22, 2020 Oct 15, 2020 Reelection Reelection
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 24, 2019 Sep 16, 2019 Appointment of a man as President Appointment of a man as President
Registry Sep 24, 2019 Sep 16, 2019 Errata Errata
Registry Sep 23, 2019 Sep 16, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 23, 2019 Sep 16, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 17, 2018 Jul 10, 2018 Reelection Reelection
Registry Apr 2, 2018 Mar 21, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 2, 2018 Mar 21, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 27, 2018 Mar 20, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 27, 2018 Mar 20, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Feb 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 17, 2017 Aug 8, 2017 Reelection Reelection
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 30, 2015 Jun 22, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 30, 2015 Jun 22, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 15, 2014 Oct 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2014 Oct 7, 2014 Reelection Reelection
Registry Jan 9, 2014 Dec 30, 2013 Two appointments: a man and a person Two appointments: a man and a person
Financials Dec 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 3, 2013 Aug 26, 2013 Resignation of 3 people: one Management Entity, one Director (a woman) and one Depositary Resignation of 3 people: one Management Entity, one Director (a woman) and one Depositary
Registry Sep 3, 2013 Aug 26, 2013 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Sep 3, 2013 Aug 26, 2013 Other items Other items
Registry Sep 3, 2013 Aug 26, 2013 Change of registered office Change of registered office
Registry Nov 28, 2012 Statutory changes Statutory changes
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2010 Apr 14, 2010 Change of registered office Change of registered office
Registry Mar 29, 2010 Mar 16, 2010 Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Mar 29, 2010 Mar 16, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 13, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Feb 13, 2010 Other items Other items

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