Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fimbrobolsa Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A80918279 |
| Universal Entity Code | 3216-4837-0674-5239 |
| Record last updated | Thursday, October 27, 2022 5:54:25 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of one Auditor | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Two appointments: a man and a woman | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Other items | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Dissolution | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Extinction | |
| Financials | Jun 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Resignation of one Management Entity | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Appointment of a person as Management Entity | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Statutory changes | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Resignation of one Ceo (a man) | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Change of registered office | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Reelection | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Appointment of a man as Ceo | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Reelection | |
| Financials | Jan 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Reelection | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 19, 2019 | Sep 12, 2019 | Reelection | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Reelection 3360... | |
| Registry | Sep 13, 2018 | Sep 6, 2018 | Reelection | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Reelection | |
| Financials | Jun 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Reelection | |
| Registry | Jun 21, 2016 | Jun 8, 2016 | Reelection 2607... | |
| Financials | Jun 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Appointment of a man as Representative | |
| Registry | Jul 27, 2015 | Jul 20, 2015 | Reelection | |
| Financials | Jun 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 16, 2014 | Jun 6, 2014 | Reelection | |
| Registry | Jun 13, 2014 | Jun 6, 2014 | Reelection 2492... | |
| Registry | Oct 18, 2013 | Oct 11, 2013 | Appointment of a person as Auditor | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 25, 2012 | Jun 14, 2012 | Reelection | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Resignation of one Director (a man) | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Appointment of a man as Director | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Reelection | |
| Registry | Aug 8, 2011 | Jul 28, 2011 | Reelection 3304... | |
| Registry | Aug 8, 2011 | Jul 28, 2011 | Reelection | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement 2132... | | |
| Registry | Jul 1, 2011 | Jun 21, 2011 | Reelection | |
| Registry | Jul 1, 2011 | Jun 21, 2011 | Reelection 2792... | |
| Registry | Jul 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2010 | Jun 14, 2010 | Reelection | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 11, 2009 | Filing Of Financial Statement 8358... | | |
| Registry | Sep 4, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2008 | Sep 19, 2008 | Reelection | |
| Registry | Sep 16, 2008 | Sep 2, 2008 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2007 | Aug 30, 2007 | Reelection | |
| Registry | Nov 14, 2006 | Oct 30, 2006 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 14, 2006 | Oct 30, 2006 | Two appointments: 2 men | |
| Registry | Aug 22, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2006 | Jul 25, 2006 | Resignation of one Ceo (a man) | |
| Registry | May 25, 2006 | Jun 28, 2006 | Dissolution | |
| Registry | Dec 1, 2005 | Nov 21, 2005 | Reelection | |
| Registry | Sep 1, 2004 | Aug 19, 2004 | Other items | |
| Registry | Sep 1, 2004 | Aug 19, 2004 | Reelection | |
