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INVERSIONES FINANCIERAS CRAP 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)
VAT Number (CIF)
Universal Entity Code1241-8147-9468-0745
Record last updated Friday, October 21, 2022 12:09:24 AM UTC
Postal Code 28006

Charts

Visits

Inversiones Financieras Crap SICAV Sociedad Anonima (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 1, 2017 Nov 24, 2017 Company transformation Company transformation
Registry Dec 1, 2017 Nov 24, 2017 Resignation of 8 people: one Management Entity, one Depository Institution, one Alternate Auditor 2, one Control Registry Entity, one Director (a woman), one Auditor (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Alternate Auditor 2, one Control Registry Entity, one Director (a woman), one Auditor (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 1, 2017 Nov 24, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 1, 2017 Nov 24, 2017 Reduction of capital Reduction of capital
Registry Dec 1, 2017 Nov 24, 2017 Other items Other items
Registry Dec 1, 2017 Nov 24, 2017 Change of registered office Change of registered office
Registry Dec 1, 2017 Nov 24, 2017 Change of company purpose Change of company purpose
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2016 Oct 6, 2016 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Oct 19, 2016 Oct 6, 2016 Reelection Reelection
Financials Jan 8, 2016 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 Sep 25, 2014 Sep 16, 2014 Reelection Reelection
Registry Apr 30, 2014 Apr 22, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Mar 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 12, 2014 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 Depository Institution and one Director (a woman) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a woman)
Registry Sep 3, 2013 Aug 26, 2013 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
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
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 5, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Nov 28, 2012 Statutory changes Statutory changes
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2010 May 5, 2010 Change of registered office Change of registered office
Registry May 3, 2010 Apr 15, 2010 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry May 3, 2010 Apr 15, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 16, 2009 Feb 13, 2010 Other items Other items
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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