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Dato Capital Spain

FINHEGIM SICAV

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Reports

Extended Company Report with Annual Accounts FINHEGIM SICAV 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 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 FINHEGIM SICAV 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 Finhegim Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A82627902
Universal Entity Code0965-1847-1918-6714
Record last updated Friday, January 13, 2023 7:12:27 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

FINHEGIM SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 13, 2023 Jan 5, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 13, 2023 Jan 5, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 13, 2023 Jan 5, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 13, 2023 Jan 5, 2023 Dissolution Dissolution
Registry Jan 13, 2023 Jan 5, 2023 Extinction Extinction
Registry Aug 30, 2022 Aug 23, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 30, 2022 Aug 23, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Reelection Reelection
Registry Mar 8, 2021 Mar 1, 2021 Reelection 1098... Reelection 1098...
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 16, 2020 Mar 9, 2020 Reelection Reelection
Financials Mar 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 3, 2019 Mar 27, 2019 Reelection Reelection
Registry Feb 18, 2019 Feb 11, 2019 Change of registered office Change of registered office
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 15, 2017 Aug 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 27, 2016 Oct 19, 2016 Statutory changes Statutory changes
Registry Oct 26, 2016 Oct 18, 2016 Change of registered office Change of registered office
Registry Oct 25, 2016 Oct 17, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 25, 2016 Oct 17, 2016 Resignation of one Representative Resignation of one Representative
Registry Oct 25, 2016 Oct 17, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 25, 2016 Oct 17, 2016 Statutory changes Statutory changes
Registry Aug 29, 2016 Aug 17, 2016 Reelection Reelection
Registry Jun 13, 2016 Jun 3, 2016 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Jun 13, 2016 Jun 3, 2016 Other items Other items
Registry Mar 11, 2016 Mar 3, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 20, 2015 Oct 9, 2015 Statutory changes Statutory changes
Registry Jul 7, 2015 Jun 26, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jul 7, 2015 Jun 26, 2015 Resignation of one Representative Resignation of one Representative
Registry Jul 7, 2015 Jun 26, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 7, 2015 Jun 26, 2015 Statutory changes Statutory changes
Registry Jul 7, 2015 Jun 26, 2015 Change of registered office Change of registered office
Registry Jun 25, 2015 Jun 18, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 25, 2015 Jun 18, 2015 Appointment of a person Appointment of a person
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 28, 2014 Jul 18, 2014 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man)
Registry Jul 28, 2014 Jul 18, 2014 Resignation of one Representative Resignation of one Representative
Registry Jul 28, 2014 Jul 18, 2014 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Jul 28, 2014 Jul 18, 2014 Statutory changes Statutory changes
Registry Jul 28, 2014 Jul 18, 2014 Change of registered office Change of registered office
Registry Jul 10, 2014 Jul 2, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jul 10, 2014 Jul 2, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 29, 2013 Oct 21, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 29, 2013 Oct 21, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 29, 2013 Oct 21, 2013 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Financials Oct 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 25, 2013 Oct 17, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2013 Oct 17, 2013 Reelection Reelection
Registry Oct 8, 2012 Statutory changes Statutory changes
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2010 Filing Of Financial Statement 6861... Filing Of Financial Statement 6861...
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Filing Of Financial Statement 1078... Filing Of Financial Statement 1078...
Registry Oct 15, 2008 Oct 2, 2008 Reelection Reelection
Registry Nov 8, 2007 Oct 24, 2007 Other items Other items
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Sep 27, 2007 Reelection Reelection
Registry Feb 27, 2007 Feb 14, 2007 Statutory changes Statutory changes
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2006 Nov 7, 2006 Reelection Reelection
Registry Dec 22, 2005 Reelection 5402... Reelection 5402...
Registry Jan 13, 2005 Dec 30, 2004 Statutory changes Statutory changes
Registry Jun 8, 2004 May 25, 2004 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)

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