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NIMBUS DE INVERSIONES SPAIN SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Sicav, Extinguished company
VAT Number (CIF) A82904632
Universal Entity Code7854-1201-7685-0778
Record last updated Tuesday, February 19, 2019 6:41:55 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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NIMBUS DE INVERSIONES SPAIN SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 19, 2019 Feb 12, 2019 Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Joint Ceo (a man), one Director (a man), one Vice President, one President (a man) and one Secretary (a woman) Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Joint Ceo (a man), one Director (a man), one Vice President, one President (a man) and one Secretary (a woman)
Registry Feb 19, 2019 Feb 12, 2019 Resignation of one Representative Resignation of one Representative
Registry Feb 19, 2019 Feb 12, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 19, 2019 Feb 12, 2019 Other items Other items
Registry Feb 19, 2019 Feb 12, 2019 Dissolution Dissolution
Registry Feb 19, 2019 Feb 12, 2019 Extinction Extinction
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 12, 2018 Jul 4, 2018 Reelection Reelection
Registry Aug 2, 2017 Jul 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 5, 2017 Jun 28, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 5, 2017 Jun 28, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jul 5, 2017 Jun 28, 2017 Other items Other items
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 1, 2015 Jun 23, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 1, 2015 Jun 23, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jun 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 8, 2014 Jun 27, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 28, 2013 Nov 19, 2013 Statutory changes Statutory changes
Registry Aug 7, 2012 Jul 26, 2012 Reelection Reelection
Registry Oct 4, 2011 Sep 23, 2011 Reelection 3945... Reelection 3945...
Registry Oct 4, 2011 Sep 23, 2011 Reelection Reelection
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6430... Filing Of Financial Statement 6430...
Registry Jun 3, 2008 May 22, 2008 Reelection Reelection
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2007 Jul 13, 2007 Reelection Reelection

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