Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Financiera Ponferrada Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A28250157 |
| Universal Entity Code | 6520-6609-3159-9367 |
| Record last updated | Monday, July 8, 2024 5:57:20 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 8, 2024 | Jul 1, 2024 | Reelection | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Reelection 3046... | |
| Financials | May 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 9, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 9, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 9, 2024 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Resignation of one Management Entity | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Appointment of a person as Management Entity | |
| Registry | May 10, 2021 | Apr 30, 2021 | Reelection | |
| Registry | May 10, 2021 | Apr 30, 2021 | Reelection 2159... | |
| Financials | Oct 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 10, 2019 | Apr 30, 2019 | Resignation of one Management Entity | |
| Registry | May 10, 2019 | Apr 30, 2019 | Appointment of a person as Management Entity | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Reelection | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Statutory changes | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 25, 2017 | May 18, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 25, 2017 | May 18, 2017 | Appointment of a man as Secretary and Director | |
| Registry | May 25, 2017 | May 18, 2017 | Reelection | |
| Registry | May 25, 2017 | May 18, 2017 | Other items | |
| Registry | Feb 7, 2017 | Jan 25, 2017 | Appointment of a man as Director | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 4, 2016 | Oct 26, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Appointment of a person as Auditor | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Resignation of 2 people: one Director, one Vice President (a man) and one President | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Appointment of a man as President | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Reelection | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 19, 2013 | Dec 11, 2013 | Reelection | |
| Registry | Dec 11, 2012 | Statutory changes | | |
| Registry | Dec 11, 2012 | Two appointments: 2 companies | | |
| Registry | Dec 11, 2012 | Resignation of 2 people: one Management Entity and one Depositary | | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Reelection | |
| Registry | Jul 19, 2012 | Jul 9, 2012 | Statutory changes | |
| Registry | Jul 19, 2012 | Jul 9, 2012 | Other items | |
| Registry | Jul 18, 2011 | Appointment of a person as Management Entity | | |
| Registry | Jul 18, 2011 | Jul 5, 2011 | Appointment of a person as Management Entity 3003... | |
| Registry | Jul 4, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1916... | |
| Registry | Jul 1, 2011 | Jun 21, 2011 | Reelection | |
| Registry | Jul 1, 2011 | Jun 21, 2011 | Reelection 2792... | |
| Registry | Jun 8, 2011 | May 26, 2011 | Reelection | |
| Registry | Jun 8, 2011 | May 30, 2011 | Resignation of one Depositary | |
| Registry | Jun 8, 2011 | May 26, 2011 | Reelection | |
| Registry | Jun 8, 2011 | May 26, 2011 | Other items | |
| Registry | Jun 8, 2011 | May 30, 2011 | Resignation of one Depositary | |
| Registry | Jun 8, 2011 | May 30, 2011 | Appointment of a person as Depositary | |
| Registry | Jun 8, 2011 | May 30, 2011 | Statutory changes | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Reelection | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement 5541... | |
| Registry | Jul 16, 2010 | Jul 2, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jul 16, 2010 | Jul 2, 2010 | Appointment of a man as Secretary | |
| Registry | Nov 23, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7860... | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Other items | |
| Registry | Oct 27, 2008 | Oct 14, 2008 | Reelection | |
| Registry | Jun 30, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 14, 2008 | Mar 3, 2008 | Statutory changes | |
| Registry | Dec 4, 2007 | Nov 21, 2007 | Statutory changes 6039... | |
| Registry | Nov 26, 2007 | Nov 14, 2007 | Reelection | |
| Registry | Feb 7, 2007 | Jan 26, 2007 | Change of registered office | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2006 | Nov 8, 2006 | Reelection | |
| Registry | Sep 8, 2006 | Aug 28, 2006 | Reelection 4413... | |
| Registry | Jul 20, 2006 | Resignation of one Depository Institution | |
