FACTOR INVERSIONES SICAV
Extended Company Report  |
This unique report includes- complete register information of the company
- VAT number, capital stock and full list of filings since the incorporation
- constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
- current addresses and phone numbers
- and as exclusive information, the history of appointments of the directors in other companies
|
| 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 Factor Inversiones Sicav |
FACTOR INVERSIONES, S.A., SICAV
| Company type | Sicav |
| VAT Number (CIF) | M-399587-8 |
| Record last updated | Thursday, December 29, 2022 7:18:57 AM UTC |
| Postal Code | 28027 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Resignation of 7 people: 3 companies, a woman and 3 men | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Resignation of 2 people: one Representative (a man) and one Auditor | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Dissolution | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Extinction | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Reelection | |
| Financials | Oct 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | May 13, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Reelection | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Resignation of one Director (a man) | |
| Financials | Mar 4, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Reelection | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Change of registered office | |
| Financials | Apr 10, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 14, 2018 | Nov 2, 2018 | Reelection | |
| Financials | Feb 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 2, 2017 | Sep 21, 2017 | Reelection | |
| Financials | Nov 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 30, 2016 | Aug 23, 2016 | Appointment of a person as Auditor | |
| Financials | Jan 22, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 25, 2015 | Nov 18, 2015 | Resignation of one Depository Institution | |
| Registry | Nov 25, 2015 | Nov 18, 2015 | Appointment of a person as Depository Institution | |
| Registry | Nov 25, 2015 | Nov 18, 2015 | Statutory changes | |
| Registry | Nov 24, 2015 | Nov 17, 2015 | Reelection | |
| Registry | Jun 15, 2015 | Jun 3, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jun 15, 2015 | Jun 3, 2015 | Other items | |
| Registry | May 8, 2015 | Apr 30, 2015 | Resignation of one Director (a man) | |
| Financials | Jan 10, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 28, 2014 | Oct 17, 2014 | Reelection | |
| Financials | Mar 4, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Appointment of a person as Auditor | |
| Financials | Nov 8, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 8, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Other items | |
| Registry | Oct 26, 2012 | | Reelection | |
| Registry | Sep 17, 2012 | Sep 5, 2012 | Statutory changes | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 20, 2011 | | Filing Of Financial Statement 2179... | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Reelection | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Reelection 2925... | |
| Registry | Oct 25, 2010 | Oct 13, 2010 | Statutory changes | |
| Registry | Aug 27, 2010 | Aug 16, 2010 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Aug 27, 2010 | Aug 16, 2010 | Four appointments: 4 men | |
| Registry | Aug 27, 2010 | Aug 16, 2010 | Reelection | |
| Registry | Aug 27, 2010 | Aug 16, 2010 | Other items | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | | Filing Of Financial Statement 2768... | |
| Registry | Apr 23, 2010 | Apr 14, 2010 | Appointment of a man as Representative | |
| Registry | Apr 13, 2010 | Mar 30, 2010 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 13, 2010 | Mar 30, 2010 | Two appointments: 2 men | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 29, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1801... | |
| Registry | Dec 22, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 11, 2008 | Jul 29, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Nov 26, 2007 | Other items | |
| Registry | Nov 13, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 22, 2007 | | Reelection | |
| Registry | Oct 10, 2007 | Sep 27, 2007 | Other items | |
| Registry | Feb 26, 2007 | Feb 24, 2006 | Appointment of a man as Director | |
| Registry | Feb 26, 2007 | Feb 13, 2007 | Reelection | |
| Registry | Feb 2, 2007 | | Filing Of Financial Statement | |
| Registry | Mar 13, 2006 | Feb 24, 2006 | Appointment of a woman | |
| Registry | Mar 13, 2006 | Feb 28, 2006 | Change of registered office | |
| Registry | Feb 27, 2006 | Feb 4, 2006 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman) and one Secretary | |
| Registry | Dec 19, 2005 | Nov 25, 2005 | Appointment of a person as Auditor | |
| Registry | Dec 19, 2005 | Nov 25, 2005 | Appointment of a woman | |
| Registry | May 31, 2005 | | Statutory changes | |
| Registry | Aug 4, 2004 | | Appointment of a person as Auditor | |
| Registry | Apr 26, 2004 | | Statutory changes | |
