FINTECH INCOME SICAV SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Fintech Income Sicav S.A. |
BENCAVA INVERSIONES SICAV
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82313941 |
| Record last updated | Monday, December 18, 2017 6:42:49 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 18, 2017 | Dec 7, 2017 | Resignation of 3 people: one Director (a woman) and one President (a man) | |
| Registry | Dec 18, 2017 | Dec 7, 2017 | Three appointments: 3 men | |
| Registry | Dec 18, 2017 | Dec 7, 2017 | Change of company name | |
| Financials | Sep 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Statutory changes | |
| Registry | Jul 25, 2017 | Jul 18, 2017 | Resignation of one Depository Institution | |
| Registry | Jul 25, 2017 | Jul 18, 2017 | Appointment of a person as Depository Institution | |
| Registry | May 25, 2017 | | | |
| Registry | Dec 5, 2016 | Nov 23, 2016 | Reelection | |
| Financials | Jul 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 4, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 13, 2015 | Jul 2, 2015 | Reelection | |
| Registry | May 6, 2015 | Apr 28, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jul 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Statutory changes | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 14, 2014 | | Notices of meetings | |
| Registry | Aug 22, 2013 | Aug 12, 2013 | Resignation of one Auditor | |
| Registry | Aug 22, 2013 | Aug 12, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Resignation of one Management Entity | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Resignation of one Representative | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Appointment of a person as Management Entity | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Statutory changes | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Change of registered office | |
| Registry | Nov 28, 2012 | | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 28, 2012 | | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Sep 5, 2012 | Aug 24, 2012 | Appointment of a woman as Director | |
| Registry | Sep 5, 2012 | Aug 24, 2012 | Resignation of one Director (a man) | |
| Registry | Sep 5, 2012 | Aug 24, 2012 | Appointment of a woman as Director | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Reelection | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Resignation of 2 people: a woman and a man | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Resignation of 2 people: a man and a woman | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Reelection | |
| Registry | Oct 19, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | | Filing Of Financial Statement 5610... | |
| Registry | Nov 12, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 22, 2008 | Aug 7, 2008 | Reelection | |
| Registry | Oct 30, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 25, 2007 | Sep 12, 2007 | Reelection | |
| Registry | Feb 9, 2007 | Jan 26, 2007 | Resignation of one Representative | |
| Registry | Feb 6, 2007 | Jan 24, 2007 | Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) | |
| Registry | Jan 30, 2007 | Jan 17, 2007 | Other items | |
| Registry | Dec 29, 2006 | Dec 15, 2006 | Other items 6243... | |
| Registry | Dec 26, 2006 | Dec 4, 2006 | Reelection | |
| Registry | Dec 26, 2006 | Dec 4, 2006 | Resignation of one Deputy Secretary | |
| Registry | Dec 13, 2006 | | Filing Of Financial Statement | |
| Registry | Mar 10, 2006 | Feb 27, 2006 | Reelection | |
