Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Finablet Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82182965 |
| Universal Entity Code | 9691-4786-3047-9933 |
| Record last updated | Thursday, September 30, 2021 8:51:08 PM UTC |
| Official Address | The Hermanos Becquer street 3 Madrid 28006 There are 158 companies registered at this street |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Reelection | |
| Registry | May 28, 2021 | May 21, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 28, 2021 | May 21, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Apr 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a woman) | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Resignation of one Representative | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Three appointments: 2 companies and a woman | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Statutory changes | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Change of registered office | |
| Financials | Feb 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Appointment of a man as Director | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Statutory changes | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Other items | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Two appointments: 2 women | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 2, 2018 | Sep 24, 2018 | Reelection | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 17, 2017 | Aug 7, 2017 | Reelection | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Reelection | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 9, 2015 | Mar 2, 2015 | Statutory changes | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 25, 2014 | Aug 14, 2014 | Reelection | |
| Registry | May 16, 2014 | Jun 24, 2014 | Notices of meetings | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 12, 2013 | Jul 31, 2013 | Other items | |
| Registry | Nov 30, 2012 | Two appointments: a man and a woman | | |
| Registry | Nov 30, 2012 | Resignation of 2 people: 2 women | | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Reelection | |
| Registry | Aug 18, 2011 | Resignation of one Auditor | | |
| Registry | Aug 18, 2011 | Aug 5, 2011 | Resignation of one Auditor 3433... | |
| Registry | Aug 18, 2011 | Aug 5, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 18, 2011 | Aug 5, 2011 | Other items | |
| Registry | Mar 17, 2011 | Resignation of one Director (a man) and one Secretary (a man) | | |
| Registry | Mar 17, 2011 | Mar 7, 2011 | Resignation of one Director (a man) and one Secretary (a man) 1217... | |
| Registry | Mar 17, 2011 | Mar 7, 2011 | Two appointments: a woman and a man | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement 8466... | | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 22, 2008 | Reelection | |
| Registry | Nov 29, 2007 | Other items | | |
| Registry | Nov 12, 2007 | Oct 24, 2007 | Other items 5561... | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2007 | Sep 27, 2007 | Reelection | |
| Registry | Apr 25, 2007 | Dec 31, 2006 | Capital increase | |
| Registry | Feb 27, 2007 | Feb 14, 2007 | Statutory changes | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2006 | Sep 21, 2006 | Reelection | |
| Registry | Oct 13, 2005 | Sep 29, 2005 | Reelection 4302... | |
| Registry | May 17, 2005 | Apr 29, 2005 | Change of registered office | |
| Registry | Apr 25, 2005 | Apr 12, 2005 | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
| Registry | Aug 3, 2004 | Jul 21, 2004 | Resignation of one Director (a woman) and one Secretary (a woman) | |
