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FARA INVERSIONES FINANCIERAS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A86789260
Universal Entity Code3920-6140-4301-7814
Record last updated Wednesday, January 25, 2023 7:06:48 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

FARA INVERSIONES FINANCIERAS SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 25, 2023 Jan 18, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 25, 2023 Jan 18, 2023 Resignation of 3 people: one Representative, one Auditor and one Joint And Several Representative (a man) Resignation of 3 people: one Representative, one Auditor and one Joint And Several Representative (a man)
Registry Jan 25, 2023 Jan 18, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 25, 2023 Jan 18, 2023 Dissolution Dissolution
Registry Jan 25, 2023 Jan 18, 2023 Extinction Extinction
Registry Nov 2, 2022 Oct 25, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Reelection Reelection
Registry Aug 14, 2019 Aug 7, 2019 Statutory changes Statutory changes
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 24, 2016 Aug 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 26, 2013 Aug 16, 2013
Registry Aug 26, 2013 Aug 16, 2013 Nine appointments: 4 companies, 4 men and a woman Nine appointments: 4 companies, 4 men and a woman

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