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Dato Capital Spain

FICOS DE INVERSION SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Extinguished company
VAT Number (CIF) A83573600
Universal Entity Code5524-5332-4905-3089
Record last updated Monday, February 6, 2023 6:53:25 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28008

Charts

Visits

FICOS DE INVERSION SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 6, 2023 Jan 30, 2023 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary, one Agent (a woman) and one President (a woman) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary, one Agent (a woman) and one President (a woman)
Registry Feb 6, 2023 Jan 30, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 6, 2023 Jan 30, 2023 Dissolution Dissolution
Registry Feb 6, 2023 Jan 30, 2023 Extinction Extinction
Financials Dec 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 11, 2022 Oct 4, 2022 Reelection Reelection
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 11, 2021 Dec 31, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2020 Dec 18, 2020 Reelection Reelection
Financials Dec 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 24, 2019 Sep 17, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 24, 2019 Sep 17, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 24, 2019 Sep 17, 2019 Reelection Reelection
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 16, 2018 Jan 8, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2017 Nov 28, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 7, 2017 Nov 28, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 7, 2017 Nov 28, 2017 Statutory changes Statutory changes
Financials Nov 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 13, 2016 Sep 1, 2016 Reelection Reelection
Registry Sep 4, 2015 Aug 26, 2015 Change of registered office Change of registered office
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 28, 2014 Nov 20, 2014 Reelection Reelection
Registry Sep 8, 2014 Aug 26, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2014 Aug 13, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 22, 2014 Aug 13, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 9, 2014 Apr 30, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 9, 2014 Apr 30, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 11, 2013 Oct 31, 2013 Statutory changes Statutory changes
Registry Nov 11, 2013 Oct 31, 2013 Website of the company Website of the company
Registry Aug 8, 2013 Jul 30, 2013 Reelection Reelection
Registry Nov 13, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 13, 2012 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Feb 28, 2012 Feb 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 8, 2011 Aug 29, 2011 Resignation of one President Resignation of one President
Registry Sep 8, 2011 Aug 29, 2011 Appointment of a woman as President Appointment of a woman as President
Registry Sep 8, 2011 Aug 29, 2011 Resignation of one President Resignation of one President
Registry Feb 21, 2011 Feb 10, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 21, 2011 Feb 10, 2011 Appointment of a woman as Director 780... Appointment of a woman as Director 780...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2010 Jun 22, 2010 Change of registered office Change of registered office
Registry Nov 27, 2007 Nov 15, 2007 Statutory changes Statutory changes
Registry Nov 22, 2007 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 22, 2007 Nov 12, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2007 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jun 13, 2007 Jun 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2007 Apr 24, 2007 Other items Other items
Registry Apr 30, 2007 Jun 4, 2007 Change of registered office Change of registered office
Registry Dec 1, 2006 Nov 20, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 16, 2006 Nov 2, 2006 Statutory changes Statutory changes
Registry Oct 9, 2006 Sep 26, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement

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