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Dato Capital Spain

FIMAR DE VALORES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A82292848
Universal Entity Code5768-7598-2470-8918
Record last updated Friday, October 21, 2022 7:08:09 AM UTC
Postal Code 28660

Charts

Visits

FIMAR DE VALORES, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 12, 2017 Sep 4, 2017 Other items Other items
Registry Sep 12, 2017 Sep 4, 2017 Extinction Extinction
Registry May 19, 2017 May 11, 2017 Resignation of 8 people: 3 men, a woman and 4 companies Resignation of 8 people: 3 men, a woman and 4 companies
Registry May 19, 2017 May 11, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 19, 2017 May 11, 2017 Statutory changes Statutory changes
Registry May 19, 2017 May 11, 2017 Dissolution Dissolution
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 9, 2016 Sep 1, 2016 Reelection Reelection
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2015 Aug 17, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 26, 2015 Aug 17, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 26, 2015 Aug 17, 2015 Statutory changes Statutory changes
Registry Aug 13, 2015 Aug 5, 2015 Reelection Reelection
Registry May 28, 2015 May 20, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry May 28, 2015 May 20, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Mar 25, 2015 Mar 13, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2015 Feb 12, 2015 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Feb 24, 2015 Feb 12, 2015 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 1, 2014 Jul 24, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 24, 2014 Jan 15, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2013 Oct 1, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 15, 2013 Oct 1, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 15, 2013 Oct 1, 2013 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Oct 15, 2013 Oct 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2013 Oct 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2013 Oct 8, 2013 Reelection Reelection
Registry Oct 30, 2012 Statutory changes Statutory changes
Registry Sep 24, 2012 Sep 7, 2012 Reelection Reelection
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 5, 2011 Nov 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2011 Nov 22, 2011 Reelection Reelection
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2010 Sep 1, 2010 Reelection Reelection
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 132... Filing Of Financial Statement 132...
Registry Nov 2, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 22, 2008 Reelection Reelection
Registry Nov 12, 2007 Oct 25, 2007 Other items Other items
Registry Nov 7, 2007 Oct 24, 2007 Reelection Reelection
Registry Mar 8, 2007 Feb 22, 2007 Statutory changes Statutory changes
Registry Oct 23, 2006 Oct 9, 2006 Reelection Reelection
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2005 Nov 29, 2005 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Nov 7, 2005 Oct 24, 2005 Statutory changes Statutory changes
Registry Jun 28, 2005 Jun 15, 2005 Reelection Reelection

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