Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fineco Acciones Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48967210 |
| Universal Entity Code | 9155-5216-2212-4801 |
| Record last updated | Friday, October 27, 2023 6:09:04 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2023 | Oct 22, 2023 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Oct 27, 2023 | Oct 22, 2023 | Resignation of one Representative | |
| Registry | Oct 27, 2023 | Oct 22, 2023 | Five appointments: a woman, 2 men and 2 companies | |
| Registry | Oct 27, 2023 | Oct 22, 2023 | Statutory changes | |
| Financials | Oct 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of one Auditor | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Appointment of a person as Auditor | |
| Financials | Jan 24, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Reelection | |
| Financials | Jun 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Reelection | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Appointment of a woman as Director | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Appointment of a man as President | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 29, 2018 | Aug 21, 2018 | Reelection | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Three appointments: 3 men | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Two appointments: 2 men | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Reelection | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 9, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 27, 2016 | Oct 20, 2016 | Reelection | |
| Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 28, 2015 | Aug 19, 2015 | Reelection | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Other items | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Statutory changes | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Other items | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 17, 2014 | Mar 7, 2014 | Merger | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Three appointments: 2 men and a woman | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Resignation of one Management Entity | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Resignation of one Representative | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Oct 22, 2013 | Merger by absorption projects deposits | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 25, 2012 | Resignation of one Depositary | | |
| Registry | Oct 25, 2012 | Appointment of a person as Depository Institution | | |
| Registry | Oct 24, 2012 | Appointment of a person as Auditor | | |
| Registry | Sep 20, 2011 | Sep 8, 2011 | Reelection | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Reelection | |
| Registry | Nov 29, 2010 | Nov 18, 2010 | Change of registered office | |
| Registry | Aug 19, 2010 | Aug 3, 2010 | Other items | |
| Registry | Jan 4, 2010 | Dec 22, 2009 | Reelection | |
| Registry | Sep 7, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Other items | |
