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JIBACOA INVERSIONES SICAV

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82250010
Record last updated Thursday, November 27, 2014 5:55:07 AM UTC
Official Address The De La Castellana walk 53 1 Planta Madrid
Sector investment

Charts

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JIBACOA INVERSIONES SICAV, S.A (Spain) Page visits 2024

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JIBACOA INVERSIONES SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 13, 2012 Sep 3, 2012 Extinction Extinction
Registry Sep 13, 2012 Sep 3, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 13, 2012 Sep 3, 2012 Dissolution Dissolution
Registry Sep 13, 2012 Sep 3, 2012 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 22, 2012 Aug 10, 2012 Other items Other items
Registry Oct 17, 2011 Reelection Reelection
Registry Oct 17, 2011 Oct 3, 2011 Reelection 4099... Reelection 4099...
Registry Aug 11, 2011 Aug 1, 2011 Reelection Reelection
Registry Aug 11, 2011 Reelection 3351... Reelection 3351...
Registry Jun 29, 2011 Jun 16, 2011 Change of registered office Change of registered office
Registry Jun 29, 2011 Jun 16, 2011 Change of registered office 2747... Change of registered office 2747...
Registry Jan 19, 2011 Jan 5, 2011 Resignation of one Management Entity Resignation of one Management Entity
Registry Jan 19, 2011 Jan 5, 2011 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5845... Filing Of Financial Statement 5845...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Aug 25, 2008 Reelection Reelection
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Aug 27, 2007 Reelection Reelection
Registry May 10, 2007 Apr 25, 2007 Other items Other items
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2006 Sep 26, 2006 Reelection Reelection
Registry Sep 25, 2006 Sep 12, 2006 Other items Other items
Registry Sep 21, 2006 Sep 8, 2006 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Sep 6, 2005 Aug 25, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2005 Statutory changes Statutory changes
Registry Jun 17, 2004 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)

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