FINEN INVERSIONES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Finen Inversiones S.A. |
FINEN INVERSIONES, SICAV, S.A
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A82566209 |
| Universal Entity Code | 3220-5500-1278-4240 |
|---|
| Record last updated | Thursday, January 19, 2023 7:13:53 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Other items | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Extinction | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Other items | |
| Financials | Jun 2, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 2, 2022 | | Statutory changes | |
| Registry | May 13, 2022 | May 6, 2022 | Other items | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Resignation of one Auditor | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Statutory changes | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Other items | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Change of company name | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Change of registered office | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Change of company purpose | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Other items | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Resignation of one Representative | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Three appointments: 2 companies and a man | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Statutory changes | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Change of registered office | |
| Financials | Oct 3, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 1, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Reelection | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Change of registered office | |
| Financials | Feb 14, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 5, 2016 | Nov 23, 2016 | Reelection | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Resignation of 2 people: a man and a woman | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Statutory changes | |
| Financials | Jan 28, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Feb 7, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 16, 2014 | Oct 8, 2014 | Resignation of one Deputy Secretary | |
| Registry | Oct 16, 2014 | Oct 8, 2014 | Appointment of a woman | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a man) | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Three appointments: a man and 2 companies | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Statutory changes | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Change of registered office | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Reelection | |
| Financials | Mar 4, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Dec 20, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 20, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 29, 2012 | | Reelection | |
| Registry | Nov 29, 2012 | | Resignation of one Director (a man) | |
| Registry | Nov 29, 2012 | | Appointment of a man as Director | |
| Registry | Nov 15, 2012 | | Statutory changes | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8078... | |
| Registry | Oct 5, 2011 | Sep 19, 2011 | Reelection | |
| Registry | Oct 5, 2011 | Sep 19, 2011 | Other items | |
| Registry | Oct 5, 2011 | Sep 19, 2011 | Reelection | |
| Registry | Dec 30, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 12, 2009 | | Filing Of Financial Statement 8406... | |
| Registry | Dec 22, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 6, 2008 | Oct 27, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2007 | Nov 12, 2007 | Other items | |
| Registry | Oct 15, 2007 | Oct 1, 2007 | Other items 5151... | |
| Registry | Sep 27, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 12, 2007 | Aug 27, 2007 | Reelection | |
| Registry | Apr 27, 2007 | Mar 12, 2007 | Capital increase | |
| Registry | Feb 27, 2007 | Feb 14, 2007 | Reelection | |
| Registry | Jan 24, 2007 | Jan 10, 2007 | Other items | |
| Registry | Jan 2, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 9, 2005 | | Filing Of Financial Statement 1017... | |
| Registry | Nov 23, 2005 | Nov 10, 2005 | Reelection | |
| Registry | Sep 15, 2005 | | Change of registered office | |
| Registry | Jun 16, 2005 | | Other items | |
| Registry | Apr 25, 2005 | Apr 12, 2005 | Reelection | |
| Registry | Apr 25, 2005 | Apr 12, 2005 | Reelection 1889... | |
| Registry | Apr 22, 2005 | Apr 11, 2005 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Apr 21, 2005 | | Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
