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Dato Capital Spain

ESTUDIOS FINANCIEROS DE VALORES SICAV

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Reports

Extended Company Report with Annual Accounts ESTUDIOS FINANCIEROS DE VALORES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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 ESTUDIOS FINANCIEROS DE VALORES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Estudios Financieros De Valores Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) A28311611
Global Intermediary ID 1UBTIV.00004.SF.724
Universal Entity Code7491-4925-3645-8957
Record last updated Thursday, October 20, 2022 11:43:16 PM UTC
Postal Code 28020

Charts

Visits

ESTUDIOS FINANCIEROS DE VALORES SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 15, 2021 Jul 8, 2021 Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 15, 2021 Jul 8, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 15, 2021 Jul 8, 2021 Dissolution Dissolution
Registry Jul 15, 2021 Jul 8, 2021 Extinction Extinction
Financials Oct 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2019 May 22, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 29, 2019 May 22, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2018 May 29, 2018 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 6, 2018 May 29, 2018 Resignation of one Representative Resignation of one Representative
Registry Jun 6, 2018 May 29, 2018 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Jun 6, 2018 May 29, 2018 Reelection Reelection
Registry Jun 6, 2018 May 29, 2018 Statutory changes Statutory changes
Registry Jun 6, 2018 May 29, 2018 Change of registered office Change of registered office
Registry Jun 30, 2017 Jun 22, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 30, 2017 Jun 22, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jun 30, 2017 Jun 22, 2017 Statutory changes Statutory changes
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 8, 2015 Jul 1, 2015 Reelection Reelection
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 26, 2015 Jun 18, 2015 Reelection Reelection
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
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 Dec 17, 2013 Dec 9, 2013 Statutory changes Statutory changes
Registry Dec 21, 2012 Dec 14, 2012 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 21, 2012 Dec 14, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 20, 2012 Jun 7, 2012 Resignation of 3 people: one Management Entity, one Director (a man), one Depositary and one President (a man) Resignation of 3 people: one Management Entity, one Director (a man), one Depositary and one President (a man)
Registry Jun 20, 2012 Jun 7, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Jun 20, 2012 Jun 7, 2012 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Jun 20, 2012 Jun 7, 2012 Statutory changes Statutory changes
Registry Jun 20, 2012 Jun 7, 2012 Change of registered office Change of registered office
Registry Mar 16, 2012 Mar 6, 2012 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8405... Filing Of Financial Statement 8405...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2008 Oct 27, 2008 Reelection Reelection
Registry Jul 29, 2008 Jul 16, 2008 Change of registered office Change of registered office
Registry Jul 23, 2008 Jul 11, 2008 Reelection Reelection
Registry Jul 23, 2008 Jul 11, 2008 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 23, 2008 Jul 11, 2008 Resignation of one Depositary Resignation of one Depositary
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2007 Branch Branch
Registry Mar 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2007 Mar 2, 2007 Reelection Reelection
Registry Mar 15, 2007 Mar 2, 2007 Reelection 1550... Reelection 1550...
Registry Jun 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry - Oct 1, 2009 Filing Of Financial Statement 8405... Filing Of Financial Statement 8405...

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