Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fernanflor De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A40002982 |
| Universal Entity Code | 1650-6962-6311-5492 |
| Record last updated | Tuesday, July 5, 2022 6:17:58 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Reelection | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Reelection 4922... | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Statutory changes | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Reelection | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Statutory changes | |
| Registry | Aug 24, 2017 | Aug 8, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 24, 2017 | Aug 8, 2017 | Reelection | |
| Registry | May 16, 2017 | May 10, 2017 | | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Reelection | |
| Financials | Jun 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Statutory changes | |
| Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 14, 2015 | Statutory changes | | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Three appointments: a person, a man and a woman | |
| Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 13, 2014 | Notices of meetings | | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 20, 2013 | Nov 12, 2013 | Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one Secretary (a woman) | |
| Registry | Nov 20, 2013 | Nov 12, 2013 | Appointment of a woman as Director and Secretary | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 11, 2013 | Jul 3, 2013 | Reelection | |
| Registry | Mar 11, 2013 | Mar 4, 2013 | Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No | |
| Registry | Mar 11, 2013 | Mar 4, 2013 | Resignation of one Representative | |
| Registry | Mar 11, 2013 | Mar 4, 2013 | Two appointments: 2 companies | |
| Registry | Mar 11, 2013 | Mar 4, 2013 | Change of registered office | |
| Registry | Nov 16, 2011 | Nov 3, 2011 | Resignation of one Depository Institution | |
| Registry | Nov 16, 2011 | Nov 3, 2011 | Appointment of a person as Depository Institution | |
| Registry | Nov 16, 2011 | Nov 3, 2011 | Statutory changes | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 17, 2011 | Aug 1, 2011 | Appointment cancellations ex officio | |
| Registry | Aug 17, 2011 | Aug 1, 2011 | Reelection | |
| Registry | Oct 27, 2010 | Oct 14, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7078... | |
| Registry | Sep 23, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Apr 21, 2006 | Statutory changes | |
