LIBERBANK GESTION SGIIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- published register entry of company incorporation
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Liberbank Gestion Sgiic S.A. |
CAJASTUR GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A87337374 |
| Global Intermediary ID | 28RWTA.00010.ME.724 |
| Universal Entity Code | 4117-9096-5673-6721 |
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| Record last updated | Friday, October 21, 2022 7:38:19 AM UTC |
| Postal Code | 28050 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Extinction | |
| Registry | Sep 6, 2022 | Aug 30, 2022 | Other items | |
| Financials | Mar 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Reelection | |
| Financials | Jul 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of one Director (a woman) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Reelection | |
| Financials | Jun 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Reelection | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Appointment of a woman as Representative | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Nov 5, 2018 | Oct 25, 2018 | Five appointments: a woman, 3 men and a person | |
| Registry | Nov 5, 2018 | Oct 25, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Sep 25, 2018 | Sep 13, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 25, 2018 | Sep 13, 2018 | Two appointments: 2 men | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Reelection | |
| Financials | May 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 3, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 30, 2017 | May 19, 2017 | Change of registered office | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Website of the company | |
| Registry | Oct 11, 2016 | Oct 3, 2016 | Appointment of a person as Joint And Several Representative | |
| Registry | Oct 11, 2016 | Oct 3, 2016 | Appointment of a person as Joint And Several Representative 4102... | |
| Registry | Aug 29, 2016 | Aug 17, 2016 | Appointment of a man as Representative | |
| Registry | Aug 29, 2016 | Aug 17, 2016 | Five appointments: 5 men | |
| Registry | Aug 24, 2016 | Aug 17, 2016 | Appointment of a man as Deputy Secretary | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Appointment of a man as Director | |
| Financials | Jul 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 9, 2016 | Apr 29, 2016 | Four appointments: a woman, 2 men and a person | |
| Registry | May 9, 2016 | Apr 29, 2016 | Appointment of a man as Representative | |
| Registry | Mar 14, 2016 | Mar 4, 2016 | Website of the company | |
| Registry | Mar 7, 2016 | Feb 26, 2016 | Four appointments: a woman, a person and 2 men | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Statement of individual company | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Four appointments: 3 men and a woman | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Appointment of a man as Representative | |
| Registry | Oct 3, 2013 | Sep 26, 2013 | Dissolution | |
| Registry | Oct 3, 2013 | Sep 26, 2013 | Extinction | |
| Registry | Jun 5, 2013 | May 31, 2013 | Other items | |
| Registry | Apr 26, 2013 | Apr 17, 2013 | Resignation of 4 people: one Representative (a man) and one Joing Representative | |
| Registry | Apr 24, 2013 | Apr 16, 2013 | Change of registered office | |
| Registry | Apr 23, 2013 | Apr 8, 2013 | Seven appointments: 3 men, 3 women and a person | |
| Registry | Apr 23, 2013 | Apr 10, 2013 | Sole proprietorship | |
| Registry | Apr 16, 2013 | Apr 8, 2013 | Resignation of 7 people: one Director, one Agent (a man), one President, one Secretary and one Ceo (a man) | |
| Registry | Apr 16, 2013 | Apr 8, 2013 | Three appointments: a person and 2 men | |
| Registry | Apr 16, 2013 | Apr 8, 2013 | Appointment of a man as Representative | |
| Registry | Apr 15, 2013 | Apr 5, 2013 | Reelection | |
| Registry | Dec 19, 2012 | Dec 12, 2012 | Reelection 5274... | |
| Registry | Dec 19, 2012 | Dec 12, 2012 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 4, 2012 | | Other items | |
| Registry | Jun 13, 2012 | May 31, 2012 | Resignation of 2 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Jun 13, 2012 | May 31, 2012 | Four appointments: a person and 3 men | |
| Registry | Dec 14, 2011 | | Statutory changes | |
| Registry | Dec 14, 2011 | Dec 1, 2011 | Statutory changes 4964... | |
| Registry | Dec 14, 2011 | Dec 1, 2011 | Change of company name | |
