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Dato Capital Spain

FINANCIERA J PALOMO E HIJOS SICAV

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82550484
Universal Entity Code3802-0452-6996-4115
Record last updated Thursday, January 19, 2023 7:08:29 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

FINANCIERA J PALOMO E HIJOS SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2023 Jan 12, 2023 Resignation of 9 people: a woman, 4 men and 4 companies Resignation of 9 people: a woman, 4 men and 4 companies
Registry Jan 19, 2023 Jan 12, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 19, 2023 Jan 12, 2023 Dissolution Dissolution
Registry Jan 19, 2023 Jan 12, 2023 Extinction Extinction
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 4, 2021 Oct 27, 2021 Reelection Reelection
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 20, 2021 Jan 13, 2021 Reelection Reelection
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 21, 2019 Jan 14, 2019 Change of registered office Change of registered office
Registry Sep 27, 2018 Sep 20, 2018 Reelection Reelection
Financials Mar 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 6, 2017 Sep 29, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 24, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 28, 2016 Sep 20, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 15, 2015 Sep 7, 2015 Reelection Reelection
Registry Sep 10, 2015 Sep 3, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 10, 2015 Sep 3, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 10, 2015 Sep 3, 2015 Statutory changes Statutory changes
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Aug 14, 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 Nov 21, 2013 Nov 13, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 21, 2013 Nov 13, 2013 Resignation of one Representative Resignation of one Representative
Registry Nov 21, 2013 Nov 13, 2013 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Nov 11, 2013 Oct 31, 2013 Reelection Reelection
Registry Aug 29, 2012 Aug 14, 2012 Reelection 3589... Reelection 3589...
Registry Aug 6, 2012 Jul 26, 2012 Statutory changes Statutory changes
Registry Dec 9, 2011 Nov 25, 2011 Reelection Reelection
Registry Dec 9, 2011 Nov 25, 2011 Reelection 4897... Reelection 4897...
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 26, 2010 Reelection Reelection
Registry Dec 7, 2009 Nov 26, 2009 Reelection 5105... Reelection 5105...
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8406... Filing Of Financial Statement 8406...
Registry Nov 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Sep 12, 2008 Reelection Reelection
Registry Nov 13, 2007 Oct 24, 2007 Other items Other items
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2007 Jul 13, 2007 Reelection Reelection
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2006 Aug 23, 2006 Reelection Reelection
Registry Dec 14, 2005 Nov 29, 2005 Reelection 5290... Reelection 5290...
Registry Oct 11, 2005 Sep 28, 2005 Change of registered office Change of registered office
Registry Feb 15, 2005 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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