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AMJ CAPITAL FINANCIERA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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) A86832011
Universal Entity Code3181-5791-8649-3120
Record last updated Friday, October 21, 2022 5:43:42 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2022 Jun 15, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Vice President, one President, one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Vice President, one President, one Secretary (a woman) and one Ceo (a man)
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 22, 2022 Jun 15, 2022 Dissolution Dissolution
Registry Jun 22, 2022 Jun 15, 2022 Extinction Extinction
Registry Jun 14, 2022 Jun 7, 2022 Other items Other items
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2019 Jul 31, 2019 Reelection Reelection
Registry Aug 7, 2019 Jul 31, 2019 Statutory changes Statutory changes
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2016 Jul 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 11, 2015 Mar 4, 2015 Resignation of a woman Resignation of a woman
Registry Mar 11, 2015 Mar 4, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 30, 2013 Oct 22, 2013
Registry Oct 30, 2013 Oct 22, 2013 Eight appointments: a man, 4 companies and 3 women,: a man, 4 companies and 3 women Eight appointments: a man, 4 companies and 3 women,: a man, 4 companies and 3 women

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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