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TITULOS IMBACA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A01314996
Universal Entity Code6808-9262-3141-2081
Record last updated Friday, October 21, 2022 3:59:21 PM UTC
Postal Code 28046

Charts

Visits

TITULOS IMBACA SICAV, S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Aug 25, 2017 Aug 16, 2017 Resignation of 6 people: one Depository Institution, one Director (a woman), one Auditor, one Non-Board Secretary and one President Resignation of 6 people: one Depository Institution, one Director (a woman), one Auditor, one Non-Board Secretary and one President
Registry Aug 25, 2017 Aug 16, 2017 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Aug 25, 2017 Aug 16, 2017 Dissolution Dissolution
Registry Aug 25, 2017 Aug 16, 2017 Extinction Extinction
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 29, 2016 Dec 30, 2016 Dissolution Dissolution
Registry Oct 5, 2016 Sep 27, 2016 Reelection Reelection
Registry Jul 18, 2016 Jul 8, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2016 Jul 8, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 18, 2016 Jul 8, 2016 Reelection Reelection
Financials Jul 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 9, 2015 Jul 1, 2015 Change of registered office Change of registered office
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jul 3, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2014 Jul 3, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 12, 2014 Apr 2, 2014 Notices of meetings Notices of meetings
Registry Mar 11, 2014 Mar 3, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 11, 2014 Mar 3, 2014 Appointment of a person Appointment of a person
Registry Aug 19, 2013 Aug 8, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Aug 19, 2013 Aug 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 13, 2012 Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2012 Jul 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2012 Jan 16, 2012 Appointment of a person Appointment of a person
Registry Jan 27, 2012 Jan 16, 2012 Statutory changes Statutory changes
Registry Jan 27, 2012 Jan 16, 2012 Other items Other items
Registry Nov 22, 2011 Nov 10, 2011 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Nov 22, 2011 Nov 10, 2011 Appointment of a person Appointment of a person
Registry Nov 22, 2011 Nov 10, 2011 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Sep 14, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Filing Of Financial Statement 5213... Filing Of Financial Statement 5213...
Registry Aug 24, 2011 Aug 9, 2011 Resignation of 6 people: one Depository Institution, one Managing Partner, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Depository Institution, one Managing Partner, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Aug 24, 2011 Aug 9, 2011 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Aug 24, 2011 Aug 9, 2011 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies
Registry Aug 24, 2011 Aug 9, 2011 Reelection Reelection
Registry Aug 24, 2011 Aug 9, 2011 Statutory changes Statutory changes
Registry Aug 24, 2011 Aug 9, 2011 Change of registered office Change of registered office
Registry Aug 24, 2011 Resignation of 6 people: one Depository Institution, one Managing Partner, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Depository Institution, one Managing Partner, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2008 Statutory changes Statutory changes
Registry May 25, 2006 Statutory changes 302... Statutory changes 302...
Registry May 31, 2005 Statutory changes Statutory changes
Registry May 26, 2004 Statutory changes 249... Statutory changes 249...

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