Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nibafer Inversiones 2001 Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A62604848 |
| Universal Entity Code | 4338-3305-0690-6700 |
| Record last updated | Wednesday, June 15, 2016 6:47:59 AM UTC |
| Official Address | The Joaquin Costa street 26 Madrid 28006 There are 177 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Website | www.ayg.es |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 15, 2016 | Jun 6, 2016 | Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a man) | |
| Registry | Jun 15, 2016 | Jun 6, 2016 | Appointment of a man as Liquidator | |
| Registry | Jun 15, 2016 | Jun 6, 2016 | Dissolution | |
| Registry | Jun 15, 2016 | Jun 6, 2016 | Extinction | |
| Financials | Feb 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Change of registered office | |
| Registry | Feb 11, 2015 | Feb 4, 2015 | Reelection | |
| Financials | Oct 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 16, 2013 | Jul 8, 2013 | Two appointments: a man and a woman | |
| Registry | Jul 16, 2013 | Jul 8, 2013 | Reelection | |
| Registry | Feb 26, 2013 | Feb 15, 2013 | Statutory changes | |
| Registry | Feb 26, 2013 | Feb 15, 2013 | Website of the company | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Resignation of one Management Entity and one Depository Institution | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Resignation of one Auditor | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Appointment of a person as Management Entity, Auditor and Depository Institution | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Statutory changes | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Reelection | |
| Registry | Nov 17, 2011 | Nov 3, 2011 | Resignation of one Secretary (a man) | |
| Registry | Nov 17, 2011 | Nov 3, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 17, 2011 | Nov 3, 2011 | Change of registered office | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Reelection | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 5, 2010 | Mar 22, 2010 | Resignation of one Depository Institution | |
| Registry | Apr 5, 2010 | Mar 22, 2010 | Appointment of a person as Depository Institution | |
| Registry | Apr 5, 2010 | Mar 22, 2010 | Statutory changes | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Appointment of a person as Management Entity | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Appointment of a man as Secretary | |
