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Dato Capital Spain

COMUNION INVERSIONES FINANCIERAS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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)
Universal Entity Code9071-9168-4933-7336
Record last updated Thursday, October 20, 2022 10:19:41 PM UTC
Postal Code 28006

Charts

Visits

Comunion Inversiones Financieras SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 14, 2017 Feb 3, 2017 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President (a man), 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 woman), one Auditor, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 14, 2017 Feb 3, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 14, 2017 Feb 3, 2017 Dissolution Dissolution
Registry Feb 14, 2017 Feb 3, 2017 Extinction Extinction
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 15, 2016 Jul 8, 2016 Reelection Reelection
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 8, 2015 Sep 29, 2015 Reelection Reelection
Registry Jul 13, 2015 Jul 2, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 13, 2015 Jul 2, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 11, 2014 Feb 3, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 31, 2013 Jul 23, 2013 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman) and one Auditor Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman) and one Auditor
Registry Jul 31, 2013 Jul 23, 2013 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry Jul 31, 2013 Jul 23, 2013 Statutory changes Statutory changes
Registry Jul 31, 2013 Jul 23, 2013 Change of registered office Change of registered office
Registry Nov 27, 2012 Statutory changes Statutory changes
Registry Dec 29, 2011 Dec 19, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Dec 29, 2011 Dec 19, 2011 Resignation of one Auditor 5216... Resignation of one Auditor 5216...
Registry Dec 29, 2011 Dec 19, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement 2411... Filing Of Financial Statement 2411...
Registry Oct 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 26, 2010 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 5, 2010 Jul 26, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Sep 1, 2008

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