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ORMIBASA SOCIEDAD ANONIMA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
VAT Number (CIF) A33655630
Universal Entity Code0182-3140-9340-2705
Record last updated Thursday, October 20, 2022 10:46:05 AM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2020 Dec 21, 2020 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a woman)
Registry Dec 29, 2020 Dec 21, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 29, 2020 Dec 21, 2020 Dissolution Dissolution
Registry Dec 29, 2020 Dec 21, 2020 Extinction Extinction
Registry Dec 23, 2020 Dec 16, 2020 Other items Other items
Financials Dec 16, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 20, 2020 Feb 13, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 20, 2020 Feb 13, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 12, 2019 Dec 3, 2019 Reelection Reelection
Registry Nov 2, 2018 Oct 24, 2018 Change of registered office Change of registered office
Registry Oct 30, 2018 Oct 23, 2018 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 30, 2018 Oct 23, 2018 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 30, 2018 Oct 23, 2018 Reelection Reelection
Registry Oct 30, 2018 Oct 23, 2018 Statutory changes Statutory changes
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 17, 2015 Sep 9, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Sep 17, 2015 Sep 9, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 3, 2015 Jul 27, 2015 Reelection Reelection
Registry Jan 30, 2015 Jan 21, 2015 Change of registered office Change of registered office
Registry Jan 28, 2015 Jan 21, 2015 Reelection Reelection
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2013 Nov 4, 2013 Resignation of a woman Resignation of a woman
Registry Nov 12, 2013 Nov 4, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 12, 2013 Nov 5, 2013 Resignation of 2 people: one Management Entity and one Auditor Resignation of 2 people: one Management Entity and one Auditor
Registry Nov 12, 2013 Nov 5, 2013 Resignation of one Representative Resignation of one Representative
Registry Nov 12, 2013 Nov 5, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 12, 2013 Nov 5, 2013 Change of registered office Change of registered office
Registry Nov 8, 2013 Oct 31, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 8, 2013 Oct 31, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 8, 2013 Oct 31, 2013 Statutory changes Statutory changes
Registry Nov 7, 2013 Oct 29, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2013 Oct 24, 2013 Reelection Reelection
Registry Aug 7, 2012 Jul 27, 2012 Reelection 3315... Reelection 3315...
Registry Aug 2, 2012 Jul 24, 2012 Statutory changes Statutory changes
Registry Dec 1, 2011 Nov 21, 2011 Reelection Reelection
Registry Dec 1, 2011 Nov 21, 2011 Reelection 4815... Reelection 4815...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2010 Jul 19, 2010 Reelection Reelection
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement 9153... Filing Of Financial Statement 9153...
Registry Sep 18, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 22, 2008 Dec 9, 2008 Statutory changes Statutory changes
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 22, 2008 Reelection Reelection
Registry Oct 2, 2007 Sep 19, 2007 Other items Other items
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Aug 27, 2007 Reelection Reelection
Registry Nov 15, 2006 Oct 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2006 Jan 20, 2006 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)

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