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Dato Capital Spain

FACETA INVEST SICAV

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Reports

Extended Company Report with Annual Accounts FACETA INVEST 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 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 FACETA INVEST 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 Faceta Invest Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82989054
Universal Entity Code3543-4868-0861-4339
Record last updated Thursday, December 29, 2022 7:25:41 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

FACETA INVEST SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 29, 2022 Dec 21, 2022 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 29, 2022 Dec 21, 2022 Dissolution Dissolution
Registry Dec 29, 2022 Dec 21, 2022 Extinction Extinction
Registry Oct 29, 2021 Oct 22, 2021 Reelection Reelection
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 21, 2019 Nov 14, 2019 Resignation of 3 people: a woman and 2 companies Resignation of 3 people: a woman and 2 companies
Registry Nov 21, 2019 Nov 14, 2019 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Nov 21, 2019 Nov 14, 2019 Reelection Reelection
Registry Nov 21, 2019 Nov 14, 2019 Statutory changes Statutory changes
Registry Nov 21, 2019 Nov 14, 2019 Change of registered office Change of registered office
Registry Aug 26, 2019 Aug 19, 2019 Change of registered office 3691... Change of registered office 3691...
Registry Aug 26, 2019 Aug 19, 2019 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 26, 2019 Aug 19, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 26, 2019 Aug 19, 2019 Statutory changes Statutory changes
Registry Jul 12, 2019 Jul 5, 2019 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Jul 12, 2019 Jul 5, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 4, 2019 Mar 28, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 4, 2019 Mar 28, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 17, 2018 Sep 10, 2018 Reelection Reelection
Registry Jan 30, 2018 Jan 22, 2018 Change of registered office Change of registered office
Registry Aug 1, 2017 Jul 24, 2017 Reelection Reelection
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 31, 2016 Oct 21, 2016 Statutory changes Statutory changes
Registry Sep 6, 2016 Aug 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2016 May 4, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 11, 2016 May 4, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 9, 2016 Apr 22, 2016 Statutory changes Statutory changes
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2015 Statutory changes Statutory changes
Registry Oct 29, 2014 Oct 22, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2014 Oct 22, 2014 Other items Other items
Financials Aug 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 1, 2014 Jul 25, 2014 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 1, 2014 Jul 25, 2014 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Aug 1, 2014 Jul 25, 2014 Seven appointments: 3 men, 2 women and 2 companies Seven appointments: 3 men, 2 women and 2 companies
Registry Aug 1, 2014 Jul 25, 2014 Statutory changes Statutory changes
Registry Aug 1, 2014 Jul 25, 2014 Change of registered office Change of registered office
Registry Jul 4, 2014 Jun 27, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 16, 2013 Jul 8, 2013 Website of the company Website of the company
Registry Jan 9, 2013 Dec 26, 2012 Statutory changes Statutory changes
Registry Feb 16, 2012 Feb 6, 2012 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Feb 16, 2012 Feb 6, 2012 Seven appointments: a person, 5 men and a woman Seven appointments: a person, 5 men and a woman
Registry Feb 16, 2012 Feb 6, 2012 Reelection Reelection
Registry Feb 16, 2012 Feb 6, 2012 Statutory changes Statutory changes
Registry Feb 16, 2012 Feb 6, 2012 Change of registered office Change of registered office
Registry Jan 24, 2012 Jan 11, 2012 Reelection Reelection
Registry Sep 1, 2011 Aug 23, 2011 Reduction of capital Reduction of capital
Registry Sep 1, 2011 Aug 23, 2011 Capital increase Capital increase
Registry Sep 1, 2011 Aug 23, 2011 Statutory changes Statutory changes
Registry Sep 1, 2011 Aug 23, 2011 Reduction of capital Reduction of capital
Registry Jan 26, 2011 Jan 17, 2011 Reelection Reelection
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2010 Nov 12, 2010 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Nov 24, 2010 Nov 12, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 25, 2010 Jan 12, 2010 Reelection Reelection
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Mar 6, 2009 Feb 16, 2010 Reelection Reelection
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Nov 28, 2007 Reelection Reelection
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2006 Oct 25, 2006 Reelection Reelection
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2006 Statutory changes Statutory changes
Registry Oct 25, 2005 Oct 11, 2005 Reelection Reelection
Registry Jul 6, 2005 Jun 24, 2005 Reelection 3074... Reelection 3074...

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