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BALLESTEROS FINANZAS 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
VAT Number (CIF) A82668781
Universal Entity Code4730-4657-9878-5121
Record last updated Tuesday, July 12, 2022 5:57:38 AM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 451 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 12, 2022 Jul 5, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2021 Oct 15, 2021 Reelection Reelection
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 12, 2021 Jan 4, 2021 Reelection Reelection
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 2, 2019 Aug 26, 2019 Reelection Reelection
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Change of registered office Change of registered office
Registry Sep 25, 2018 Sep 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2017 Aug 1, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2016 Jul 19, 2016 Reelection Reelection
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 20, 2015 Jul 10, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 20, 2015 Jul 10, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 26, 2014 Aug 18, 2014 Reelection Reelection
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2013 Sep 25, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 9, 2013 Sep 25, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 9, 2013 Sep 25, 2013 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Financials Oct 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 23, 2013 Sep 10, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 2013 Jul 26, 2010 Errata Errata
Registry Jul 19, 2012 Jul 10, 2012 Statutory changes Statutory changes
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2010 Filing Of Financial Statement 7261... Filing Of Financial Statement 7261...
Registry Aug 4, 2010 Jul 26, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2008 Sep 8, 2008 Reelection Reelection
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1125... Filing Of Financial Statement 1125...
Registry Nov 20, 2007 Other items Other items
Registry Jul 20, 2007 Jul 10, 2007 Reelection Reelection
Registry Dec 5, 2006 Nov 23, 2006 Reelection 5840... Reelection 5840...
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2005 Oct 14, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 27, 2005 May 16, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 25, 2005 May 11, 2005 Other items Other items

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