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Dato Capital Spain

CININVER FINANZAS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) A82686700
Universal Entity Code6559-8336-7327-4444
Record last updated Friday, October 21, 2022 7:08:23 AM UTC
Postal Code 28660

Charts

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CININVER FINANZAS SICAV SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 5, 2019 Aug 29, 2019 Dissolution Dissolution
Registry Sep 5, 2019 Aug 29, 2019 Extinction Extinction
Registry Apr 10, 2019 Apr 2, 2019 Extinction 158... Extinction 158...
Registry Sep 20, 2018 Sep 12, 2018 Resignation of 6 people: 2 companies and 4 women Resignation of 6 people: 2 companies and 4 women
Registry Sep 20, 2018 Sep 12, 2018 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Sep 20, 2018 Sep 12, 2018 Statutory changes Statutory changes
Registry Sep 20, 2018 Sep 12, 2018 Other items Other items
Registry Sep 20, 2018 Sep 12, 2018 Dissolution Dissolution
Registry Nov 27, 2017 Nov 17, 2017 Reelection Reelection
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 6, 2016 Sep 28, 2016 Reelection Reelection
Financials Jul 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 11, 2016 Apr 4, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 11, 2016 Apr 4, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Jan 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 26, 2016 Jan 14, 2016 Statutory changes Statutory changes
Registry Jan 26, 2016 Jan 19, 2016 Resignation of one Representative Resignation of one Representative
Registry Jan 26, 2016 Jan 19, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 30, 2015 Dec 21, 2015 Resignation of 3 people: one Director, one President and one Secretary (a man) Resignation of 3 people: one Director, one President and one Secretary (a man)
Registry Dec 30, 2015 Dec 21, 2015 Three appointments: 3 women Three appointments: 3 women
Registry Dec 30, 2015 Dec 21, 2015 Reelection Reelection
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2014 Oct 20, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 13, 2014 Jan 3, 2014 Reelection Reelection
Registry Dec 10, 2013 Nov 29, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 10, 2013 Nov 29, 2013 Resignation of one Representative Resignation of one Representative
Registry Dec 10, 2013 Nov 29, 2013 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Nov 28, 2013 Nov 20, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 6, 2012 Reelection Reelection
Registry Oct 10, 2012 Statutory changes Statutory changes
Registry Dec 29, 2011 Dec 19, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 29, 2011 Dec 19, 2011 Appointment of a person as Representative 5213... Appointment of a person as Representative 5213...
Registry Nov 24, 2011 Nov 14, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 24, 2011 Nov 14, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) 4702... Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) 4702...
Registry Nov 24, 2011 Nov 14, 2011 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Nov 24, 2011 Nov 14, 2011 Reelection Reelection
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2010 Oct 6, 2010 Reelection Reelection
Registry Jan 20, 2010 Jan 8, 2010 Reelection 203... Reelection 203...
Registry Jul 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement 1762... Filing Of Financial Statement 1762...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Aug 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2008 Jun 4, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2007 Other items Other items
Registry Oct 25, 2007 Oct 11, 2007 Reelection Reelection
Registry Oct 16, 2007 Oct 2, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2005 Nov 18, 2005 Reelection Reelection

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