Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fincapital Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A79012936 |
| Universal Entity Code | 1852-0252-2794-2646 |
| Record last updated | Friday, October 21, 2022 7:10:56 AM UTC |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 6, 2021 | Mar 26, 2021 | Extinction | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Resignation of 9 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman) | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Appointment of a man as Liquidator | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Dissolution | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Statutory changes | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Resignation of 3 people: one Director (a woman) and one President (a woman) | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Five appointments: 2 women and 3 men | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Reelection | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Reelection | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 26, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Statutory changes | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Reelection | |
| Registry | May 14, 2015 | Jun 19, 2015 | | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Reelection | |
| Registry | May 16, 2014 | Jun 20, 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 | Sep 11, 2012 | Aug 27, 2012 | Reelection | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4356... | |
| Registry | Aug 16, 2011 | Jul 22, 2011 | Reelection | |
| Registry | Aug 16, 2011 | Jul 22, 2011 | Reelection 3387... | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6424... | | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2008 | Aug 1, 2008 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jul 11, 2008 | Jun 30, 2008 | Change of registered office | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2007 | Sep 10, 2007 | Reelection | |
| Registry | May 16, 2007 | Apr 27, 2007 | Other items | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 22, 2006 | Dec 11, 2006 | Resignation of 2 people: one Management Entity and one Non-Board Secretary | |
| Registry | Aug 24, 2006 | Aug 10, 2006 | Reelection | |
| Registry | Jan 23, 2006 | Jan 10, 2006 | Other items | |
| Registry | Jun 14, 2005 | Jun 1, 2005 | Change of registered office | |
| Registry | Apr 14, 2004 | Mar 30, 2004 | Statutory changes | |
