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FINA DE INVERSIONES 97 SICAV

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Reports

Extended Company Report with Annual Accounts FINA DE INVERSIONES 97 SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders FINA DE INVERSIONES 97 SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Fina De Inversiones 97 Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A81811671
Universal Entity Code9367-0017-5184-5098
Record last updated Tuesday, December 13, 2022 6:55:07 AM UTC
Official Address Paseo Paseo De La Castellana 29 Madrid 28008
There are 10,711 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008

Charts

Visits

FINA DE INVERSIONES 97, SICAV, S.A (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Dec 13, 2022 Dec 2, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 13, 2022 Dec 2, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 13, 2022 Dec 2, 2022 Dissolution Dissolution
Registry Dec 13, 2022 Dec 2, 2022 Extinction Extinction
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 18, 2021 Mar 11, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 7, 2021 Dec 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2021 Dec 29, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2021 Dec 29, 2020 Reelection Reelection
Registry Jun 4, 2020 May 27, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 4, 2020 May 27, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2020 May 27, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 4, 2020 May 27, 2020 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 4, 2020 May 27, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 4, 2020 May 27, 2020 Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary
Registry Jun 4, 2020 May 27, 2020 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jun 4, 2020 May 27, 2020 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 4, 2020 May 27, 2020 Statutory changes Statutory changes
Registry Jun 4, 2020 May 27, 2020 Change of registered office Change of registered office
Financials Jun 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2017 Aug 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2017 Aug 1, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Statutory changes Statutory changes
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 16, 2016 Mar 7, 2016 Reelection Reelection
Financials Mar 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 1, 2015 Sep 22, 2015 Change of registered office Change of registered office
Registry Aug 5, 2015 Jul 28, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 5, 2015 Jul 28, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 18, 2014 Aug 8, 2014 Reelection Reelection
Registry Aug 13, 2014 Aug 5, 2014 Reelection 3323... Reelection 3323...
Registry Aug 11, 2014 Aug 4, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 11, 2014 Aug 4, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 12, 2013 Sep 4, 2013 Statutory changes Statutory changes
Registry Nov 22, 2011 Nov 11, 2011 Reelection Reelection
Registry Nov 22, 2011 Nov 11, 2011 Reelection 4653... Reelection 4653...
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6424... Filing Of Financial Statement 6424...
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2008 Oct 31, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Sep 11, 2008 Reelection Reelection
Registry Nov 21, 2007 Reelection 5761... Reelection 5761...
Registry Feb 13, 2007 Feb 1, 2007 Other items Other items
Registry Dec 21, 2006 Dec 11, 2006 Statutory changes Statutory changes
Registry Dec 15, 2006 Nov 30, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2006 Oct 27, 2006 Reelection Reelection
Registry Oct 25, 2005 Oct 10, 2005 Reelection 4494... Reelection 4494...
Registry Aug 5, 2005 Jul 22, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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