Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Tibest Dos Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A79242863 |
| Universal Entity Code | 6806-2172-8365-1480 |
| Record last updated | Tuesday, October 24, 2023 6:16:33 AM UTC |
| Official Address | The Castellana walk 29 Madrid 28046 There are 1,424 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Resignation of 2 people: one Director (a woman) and one Secretary (a woman) | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Two appointments: a person and a man | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Reelection | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Statutory changes | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Other items | |
| Financials | Jul 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Appointment of a man as Director | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Reelection | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Statutory changes | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Reelection | |
| Financials | Jun 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 7, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 21, 2017 | Aug 7, 2017 | Appointment of a woman as Director and Secretary | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Appointment of a man as Director | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Resignation of one Auditor | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Reelection | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 14, 2014 | May 6, 2014 | Resignation of 4 people: a man, a woman and 2 companies | |
| Registry | May 14, 2014 | May 6, 2014 | Four appointments: 2 men and 2 companies | |
| Registry | May 14, 2014 | May 6, 2014 | Change of registered office | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 20, 2013 | Nov 13, 2013 | Reelection | |
| Registry | Nov 18, 2013 | Nov 8, 2013 | Statutory changes | |
| Registry | Jan 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement 7877... | | |
| Registry | Dec 30, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2008 | Oct 21, 2008 | Appointment of a woman | |
| Registry | Oct 21, 2008 | Oct 7, 2008 | Other items | |
| Registry | Jul 9, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 26, 2008 | Jun 13, 2008 | Resignation of one Management Entity | |
| Registry | Jun 26, 2008 | Jun 13, 2008 | Resignation of one Depository Institution | |
| Registry | Jun 25, 2008 | Jun 11, 2008 | Other items | |
| Registry | May 22, 2008 | Dec 31, 2007 | Statutory changes | |
| Registry | Mar 23, 2007 | Mar 12, 2007 | Capital increase | |
| Registry | Mar 20, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2007 | Feb 23, 2007 | Appointment of a person as Auditor | |
| Registry | Mar 8, 2007 | Feb 23, 2007 | Reelection | |
| Registry | Apr 12, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2005 | Nov 17, 2005 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Jul 15, 2004 | Other items | | |
| Registry | Jul 13, 2004 | Jun 30, 2004 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Mar 10, 2004 | Dec 31, 2003 | Reduction of capital | |
