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ZABIMA INVERSIONES FINANCIERAS SICAV

Reports

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
  • 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) A82139858
Universal Entity Code6001-8477-3185-0765
Record last updated Thursday, November 3, 2022 6:52:53 AM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 446 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027

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ZABIMA INVERSIONES FINANCIERAS SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 3, 2022 Oct 26, 2022 Resignation of 6 people: 3 men, 2 companies and a woman Resignation of 6 people: 3 men, 2 companies and a woman
Registry Nov 3, 2022 Oct 26, 2022 Resignation of 4 people: one Representative and one Auditor Resignation of 4 people: one Representative and one Auditor
Registry Nov 3, 2022 Oct 26, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 3, 2022 Oct 26, 2022 Dissolution Dissolution
Registry Nov 3, 2022 Oct 26, 2022 Extinction Extinction
Registry Jan 25, 2022 Jan 18, 2022 Reelection Reelection
Registry Jan 25, 2022 Jan 18, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 25, 2022 Jan 18, 2022 Appointment of a woman Appointment of a woman
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2021 Jan 10, 2021 Reelection Reelection
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 7, 2018 Nov 29, 2018 Change of registered office Change of registered office
Registry Sep 3, 2018 Aug 27, 2018 Reelection Reelection
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2017 Sep 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2017 Sep 20, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 22, 2016 Aug 11, 2016 Reelection Reelection
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 21, 2015 Oct 14, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 21, 2015 Oct 14, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 21, 2015 Oct 14, 2015 Statutory changes Statutory changes
Registry Aug 28, 2015 Aug 21, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2015 Aug 21, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 6, 2014 Jul 28, 2014 Reelection Reelection
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 29, 2013 Oct 18, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2013 Oct 18, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 25, 2013 Oct 18, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 25, 2013 Oct 18, 2013 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Oct 24, 2013 Oct 17, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2013 Oct 17, 2013 Reelection Reelection
Registry Mar 11, 2013 Feb 25, 2013 Statutory changes Statutory changes
Registry Mar 11, 2013 Feb 25, 2013 Other items Other items
Registry Sep 24, 2012 Sep 12, 2012 Reelection Reelection
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7879... Filing Of Financial Statement 7879...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Aug 20, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2007 Other items Other items
Registry Nov 14, 2007 Oct 30, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 6, 2007 Oct 23, 2007 Other items Other items
Registry Sep 11, 2007 Aug 29, 2007 Reelection Reelection
Registry Mar 28, 2007 Mar 15, 2007 Statutory changes Statutory changes
Registry Jan 2, 2007 Dec 19, 2006 Reelection Reelection
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2005 Oct 18, 2005 Reelection Reelection

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