Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Financieras Cubi Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82091034 |
| Universal Entity Code | 5173-7786-4850-9650 |
| Record last updated | Friday, December 2, 2022 7:11:13 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2022 | Nov 25, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Resignation of 3 people: one Representative (a man) and one Auditor | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Two appointments: a man and a person | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Other items | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Dissolution | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Extinction | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Reelection | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Resignation of 4 people: a woman, 2 companies and a man | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Four appointments: a woman, a man and 2 companies | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Statutory changes | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Change of registered office | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Appointment of a man as Secretary | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Change of registered office | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Two appointments: 2 men | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Other items | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Two appointments: 2 men | |
| Financials | Oct 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Change of registered office | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Reelection | |
| Financials | Feb 6, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 14, 2016 | Jul 7, 2016 | Resignation of a woman | |
| Registry | Jul 14, 2016 | Jul 7, 2016 | Appointment of a woman | |
| Registry | Dec 22, 2015 | Dec 11, 2015 | Resignation of one Auditor | |
| Registry | Dec 22, 2015 | Dec 11, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 16, 2015 | Oct 8, 2015 | Statutory changes | |
| Registry | Oct 16, 2015 | Oct 8, 2015 | Other items | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Resignation of one Director (a man) | |
| Financials | Jul 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 9, 2014 | Jul 2, 2014 | Appointment of a man as Director | |
| Registry | Jul 9, 2014 | Jul 2, 2014 | Reelection | |
| Registry | Dec 31, 2013 | Dec 20, 2013 | Resignation of one Auditor | |
| Registry | Dec 31, 2013 | Dec 20, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2013 | Jul 29, 2013 | Statutory changes | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 19, 2012 | Dec 10, 2012 | Reelection | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8090... | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7089... | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2008 | Oct 21, 2008 | Reelection | |
| Registry | Oct 8, 2008 | Sep 25, 2008 | Resignation of one Depository Institution | |
| Registry | Aug 4, 2008 | Jul 21, 2008 | Appointment of a woman | |
| Registry | May 23, 2008 | Statutory changes | | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2007 | Oct 4, 2007 | Resignation of one Management Entity | |
| Registry | May 23, 2007 | Branch | | |
| Registry | Mar 20, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 20, 2007 | Filing Of Financial Statement 1403... | | |
| Registry | Mar 20, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 20, 2007 | Filing Of Financial Statement 1403... | | |
| Registry | Mar 9, 2007 | Feb 26, 2007 | Reelection | |
| Registry | Mar 9, 2007 | Feb 26, 2007 | Reelection 1410... | |
| Registry | Mar 8, 2007 | Feb 26, 2007 | Reelection | |
| Registry | Mar 8, 2007 | Feb 23, 2007 | Reelection 1392... | |
| Registry | Mar 8, 2007 | Feb 23, 2007 | Reelection | |
| Registry | Mar 8, 2007 | Feb 23, 2007 | Resignation of one Director (a man) | |
| Registry | Mar 8, 2007 | Feb 23, 2007 | Reelection | |
| Registry | Mar 8, 2007 | Feb 23, 2007 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
