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FINAVES IV SA

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Reports

Extended Company Report with Annual Accounts FINAVES IV S.A. 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 2022)
  • published register entry of company incorporation
  • 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 FINAVES IV S.A. 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 Finaves Iv S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A65372120
Universal Entity Code5592-3745-8240-7806
Record last updated Wednesday, October 25, 2023 9:00:15 PM UTC
Official Address Barcelona
Postal Code 08001

Charts

Visits

FINAVES IV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 26, 2023 Resignation of 2 people: one Director and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Director and one Representative Article 143 Regulation Of The Commercial Register.
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 17, 2022 Aug 8, 2022 Resignation of one Director Resignation of one Director
Registry Aug 17, 2022 Aug 8, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2022 Jun 13, 2022 Reduction of capital Reduction of capital
Financials May 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 1, 2022 Jan 24, 2022 Eight appointments: 6 companies and 2 women Eight appointments: 6 companies and 2 women
Registry Jan 8, 2020 Dec 30, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 31, 2019 Jan 24, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 2, 2018 Oct 25, 2018 Resignation of 15 people: one Director (a woman), one Vice President, one President (a woman) and one Representative Section 143 Register Regulations. Resignation of 15 people: one Director (a woman), one Vice President, one President (a woman) and one Representative Section 143 Register Regulations.
Registry Nov 2, 2018 Oct 25, 2018 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 22, 2017 Aug 11, 2017 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Aug 22, 2017 Aug 11, 2017 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Jun 27, 2017 Jun 19, 2017 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Jun 27, 2017 Jun 19, 2017 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Apr 10, 2017 Reduction of capital Reduction of capital
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 11, 2016 Nov 4, 2016 Reduction of capital Reduction of capital
Registry Aug 10, 2016 Aug 2, 2016 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Aug 10, 2016 Aug 2, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Apr 27, 2016 Reduction of capital Reduction of capital
Registry Mar 15, 2016 Mar 7, 2016 Change of registered office Change of registered office
Registry Nov 27, 2015 Nov 19, 2015 Reduction of capital Reduction of capital
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 13, 2015 Nov 5, 2015 Statutory changes Statutory changes
Registry Aug 13, 2015 Aug 6, 2015 Resignation of 15 people: one Director, one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 15 people: one Director, one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Aug 13, 2015 Aug 6, 2015 Eighteen appointments: 13 companies, 2 men and 3 women Eighteen appointments: 13 companies, 2 men and 3 women
Registry Apr 28, 2015 Reduction of capital Reduction of capital
Registry Jan 12, 2015 Dec 31, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2015 Dec 31, 2014 Resignation of one Representative Resignation of one Representative
Registry Jan 12, 2015 Dec 31, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 4, 2014 Jul 28, 2014 Resignation of 6 people: one Director (a woman) and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director (a woman) and one Representative Section 143 Register Regulations.
Registry Aug 4, 2014 Jul 28, 2014 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 20, 2014 May 12, 2014 Resignation of one Representative Resignation of one Representative
Registry May 13, 2014 Apr 30, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry May 13, 2014 Apr 30, 2014 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jan 15, 2014 Jan 3, 2014 Capital increase Capital increase
Registry Aug 12, 2013 Aug 5, 2013 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Aug 12, 2013 Aug 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 10, 2013 May 2, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry May 10, 2013 May 2, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Apr 24, 2013 Apr 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 24, 2013 Apr 17, 2013 Capital increase Capital increase
Registry Feb 6, 2013 Jan 30, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 6, 2013 Jan 30, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jul 27, 2012 Jul 16, 2012 Resignation of a person Resignation of a person
Registry Jul 27, 2012 Jul 16, 2012 Appointment of a person Appointment of a person
Registry May 18, 2012 May 4, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry May 8, 2012 Apr 25, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 8, 2012 Apr 25, 2012 Capital increase Capital increase
Registry May 8, 2012 Apr 25, 2012 Statutory changes Statutory changes
Registry Jan 16, 2012 Jan 3, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2012 Jan 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2012 Jan 3, 2012 Resignation of one Representative Resignation of one Representative
Registry Nov 7, 2011 Oct 26, 2011 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 7, 2011 Oct 26, 2011 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Nov 7, 2011 Oct 26, 2011 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 7, 2011 Oct 26, 2011 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Nov 7, 2011 Oct 26, 2011 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Nov 7, 2011 Oct 26, 2011 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.

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