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Dato Capital Spain

BEFINSER SICAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A26340547
Universal Entity Code4947-3778-0026-4978
Record last updated Thursday, February 6, 2020 7:03:49 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

BEFINSER SICAV SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 6, 2020 Jan 30, 2020 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 6, 2020 Jan 30, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Feb 6, 2020 Jan 30, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 6, 2020 Jan 30, 2020 Dissolution Dissolution
Registry Feb 6, 2020 Jan 30, 2020 Extinction Extinction
Registry Jan 16, 2020 Jan 9, 2020 Other items Other items
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 6, 2018 Aug 27, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 6, 2018 Aug 27, 2018 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Sep 6, 2018 Aug 27, 2018 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 3, 2017 Oct 25, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 2, 2016 Feb 23, 2016 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Mar 2, 2016 Feb 23, 2016 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 22, 2015 Oct 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2015 Oct 13, 2015 Reelection Reelection
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 16, 2014 May 8, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 24, 2013 Sep 16, 2013 Change of registered office Change of registered office
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 13, 2013 Aug 6, 2013 Resignation of 2 people: one Management Entity and one Depositary Resignation of 2 people: one Management Entity and one Depositary
Registry Aug 13, 2013 Aug 6, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 13, 2013 Aug 6, 2013 Statutory changes Statutory changes
Registry Mar 19, 2013 Mar 11, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 19, 2013 Mar 11, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 19, 2013 Mar 11, 2013 Statutory changes Statutory changes
Registry Oct 22, 2010 Oct 13, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 22, 2010 Oct 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2010 Jun 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2009 Jun 1, 2009 Filing Of Financial Statement 1561... Filing Of Financial Statement 1561...

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