Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Financiera Empordanesa S.I.C.A.V. S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A17675083 |
| Universal Entity Code | 3197-4173-2905-3347 |
| Record last updated | Wednesday, November 30, 2022 6:56:22 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of 7 people: 2 women, 4 companies and a man | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of one Representative | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Dissolution | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Extinction | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Reelection | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Reelection | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Reelection | |
| Financials | Mar 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Change of registered office | |
| Registry | Oct 26, 2018 | Oct 19, 2018 | Reelection | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Reelection 3582... | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Reelection | |
| Financials | Jul 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Statutory changes | |
| Registry | Sep 16, 2015 | Sep 4, 2015 | Resignation of 2 people: one Director (a woman) and one Secretary (a woman) | |
| Registry | Sep 16, 2015 | Sep 4, 2015 | Two appointments: a person and a man | |
| Registry | Sep 16, 2015 | Sep 4, 2015 | Reelection | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Appointment of a person as Representative | |
| Registry | May 26, 2015 | May 19, 2015 | Resignation of one Control Registry Entity | |
| Registry | May 26, 2015 | May 19, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of one Management Entity | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Appointment of a person as Management Entity | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Reelection | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Reelection 5040... | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Resignation of one Depositary | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Statutory changes | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Appointment of a woman | |
| Registry | Dec 3, 2012 | Reelection | | |
| Registry | Jul 10, 2012 | Jun 26, 2012 | Resignation of one Representative (a woman) | |
| Registry | Nov 22, 2011 | Nov 8, 2011 | Reelection | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Resignation of 2 people: one Joint And Several Representative | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Three appointments: 3 women | |
| Registry | Sep 15, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 18, 2011 | Aug 5, 2011 | Reelection | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Reelection 4259... | |
| Registry | Jan 20, 2010 | Jan 8, 2010 | Reelection | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | May 9, 2007 | Jun 21, 2007 | Statutory changes | |
