Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Fineco De Valores Mobiliarios Sociedad De Inversion De Capital Variable S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A81673402 |
Universal Entity Code | 5848-4383-3948-7536 |
Record last updated | Thursday, January 5, 2023 7:04:12 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 5, 2023 | Dec 29, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Agent (a woman), one President (a man) and one Secretary (a man) | |
Registry | Jan 5, 2023 | Dec 29, 2022 | Resignation of 3 people: one Representative and one Auditor | |
Registry | Jan 5, 2023 | Dec 29, 2022 | Appointment of a man as Liquidator | |
Registry | Jan 5, 2023 | Dec 29, 2022 | Dissolution | |
Registry | Jan 5, 2023 | Dec 29, 2022 | Extinction | |
Financials | Aug 31, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Oct 16, 2020 | Oct 8, 2020 | Reelection | |
Financials | Jun 2, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 23, 2019 | Aug 16, 2019 | Reelection | |
Registry | Aug 12, 2019 | Aug 5, 2019 | Resignation of one Director (a man) and one President (a man) | |
Registry | Aug 12, 2019 | Aug 5, 2019 | Appointment of a woman as Director | |
Registry | Aug 12, 2019 | Aug 5, 2019 | Appointment of a man as President | |
Financials | Apr 2, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Mar 29, 2019 | Mar 22, 2019 | Resignation of 3 people: one Director (a man), one President and one Secretary (a woman) | |
Registry | Mar 29, 2019 | Mar 22, 2019 | Three appointments: 3 men | |
Registry | Mar 29, 2019 | Mar 22, 2019 | Two appointments: 2 men | |
Registry | Mar 29, 2019 | Mar 22, 2019 | Reelection | |
Financials | Apr 24, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Apr 24, 2018 | Annual Accounts filing (2015 ordinary) | ||
Registry | Mar 28, 2018 | Mar 21, 2018 | Reelection | |
Registry | Oct 28, 2016 | Oct 20, 2016 | Reelection 4367... | |
Registry | Oct 28, 2016 | Oct 20, 2016 | Reelection | |
Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Oct 8, 2015 | Sep 29, 2015 | Reelection | |
Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 27, 2014 | Oct 20, 2014 | Statutory changes | |
Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Sep 20, 2011 | Reelection | ||
Registry | Sep 6, 2011 | Filing Of Financial Statement | ||
Registry | Nov 12, 2010 | Filing Of Financial Statement 1037... | ||
Registry | Oct 30, 2009 | Filing Of Financial Statement | ||
Registry | Jan 9, 2009 | Filing Of Financial Statement 755... | ||
Registry | Dec 9, 2008 | Nov 25, 2008 | Reelection | |
Registry | Sep 10, 2008 | Aug 25, 2008 | Reelection 4256... | |
Registry | Dec 18, 2007 | Filing Of Financial Statement | ||
Registry | Nov 28, 2007 | Nov 15, 2007 | Reelection | |
Registry | Nov 23, 2007 | Nov 13, 2007 | Statutory changes | |
Registry | Jun 8, 2007 | May 28, 2007 | Other items | |
Registry | Feb 21, 2007 | Feb 7, 2007 | Statutory changes | |
Registry | Nov 29, 2006 | Nov 15, 2006 | Appointment of a person as Auditor | |
Registry | Oct 18, 2006 | Filing Of Financial Statement |