SUBAIDA FINANCIERA SICAV
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
|
| 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 Subaida Financiera Sicav |
SUBAIDA FINANCIERA SICAV SA
| Company type | Sicav, Extinguished company |
| VAT Number (CIF) | A81961831 |
| Universal Entity Code | 5600-7519-0694-9193 |
|---|
| Record last updated | Wednesday, December 21, 2022 7:12:53 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 450 companies registered at this street |
| Postal Code | 28027 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of 8 people: 2 men, 4 companies and 2 women | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of 4 people: one Representative | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Two appointments: a man and a person | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Dissolution | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Extinction | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Appointment of a man as Representative | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Reelection | |
| Financials | Jul 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | May 13, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Reelection | |
| Financials | Oct 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 7, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Change of registered office | |
| Financials | Feb 15, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 6, 2017 | Aug 28, 2017 | Appointment of a person as Auditor | |
| Financials | Oct 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 17, 2016 | Aug 9, 2016 | Reelection | |
| Financials | Jan 19, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 7, 2016 | Dec 29, 2015 | Statutory changes | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Resignation of one Depository Institution | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Appointment of a person as Depository Institution | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Statutory changes | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Three appointments: 2 men and a woman | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Reelection | |
| Registry | May 20, 2015 | May 11, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | May 20, 2015 | May 11, 2015 | Other items | |
| Financials | Dec 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 12, 2014 | Sep 2, 2014 | Reelection | |
| Financials | Mar 4, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Appointment of a man as Representative | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Resignation of one Director (a man) | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Appointment of a man as Director | |
| Financials | Jan 9, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 9, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Statutory changes | |
| Registry | Sep 26, 2013 | Aug 19, 2010 | Errata | |
| Registry | Sep 26, 2013 | Aug 19, 2010 | Appointment of a man as Director | |
| Registry | Sep 26, 2013 | Aug 19, 2010 | Errata | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Reelection | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Statutory changes | |
| Registry | Nov 2, 2012 | | Reelection | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Reelection 3881... | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Reelection | |
| Registry | Nov 12, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 14, 2010 | Aug 19, 2010 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Sep 14, 2010 | Aug 19, 2010 | Appointment of a man as President and Director | |
| Registry | Sep 14, 2010 | Aug 19, 2010 | Reelection | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 20, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9158... | |
| Registry | Dec 30, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 21, 2008 | Nov 10, 2008 | Resignation of 5 people: one Director (a man) and one President (a man) | |
| Registry | Nov 20, 2008 | Nov 7, 2008 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 19, 2008 | Nov 6, 2008 | Appointment of a man as Representative | |
| Registry | Jan 30, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 10, 2007 | Sep 27, 2007 | Reelection | |
| Registry | Oct 5, 2007 | Sep 24, 2007 | Other items | |
| Registry | Jun 20, 2007 | Jun 6, 2007 | Statutory changes | |
| Registry | Apr 25, 2007 | Apr 12, 2007 | Reelection | |
| Registry | Mar 17, 2006 | Mar 3, 2006 | Other items | |
| Registry | Oct 7, 2005 | Sep 27, 2005 | Reelection | |
| Registry | Aug 3, 2004 | Jul 21, 2004 | Resignation of one Director (a man) | |
