Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Finlovest Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82905696 |
| Universal Entity Code | 6762-9451-1625-2510 |
| Record last updated | Thursday, December 14, 2023 7:23:57 AM UTC |
| Official Address | The Serrano street 37 Madrid 28046 There are 6,885 companies registered at this street |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Resignation of one Management Entity | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Resignation of one Representative | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Appointment of a person as Management Entity | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Statutory changes | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Change of registered office | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Appointment of a man as Director and President | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Reelection | |
| Registry | Aug 2, 2023 | Jul 27, 2023 | Statutory changes | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Reelection | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Sep 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Reelection 3193... | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 21, 2018 | Aug 10, 2018 | Reelection | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Reelection 3186... | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Reelection | |
| Registry | May 5, 2017 | Apr 20, 2017 | Resignation of one Secretary (a man) | |
| Registry | May 5, 2017 | Apr 20, 2017 | Appointment of a woman as Secretary | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 21, 2016 | Sep 12, 2016 | Reelection | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Reelection 3149... | |
| Financials | Jun 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Resignation of 3 people: one Director (a woman) | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Appointment of a man as Director | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Other items | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Reelection | |
| Registry | Jun 2, 2014 | May 23, 2014 | Change of registered office | |
| Registry | May 12, 2014 | Notices of meetings | | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Resignation of 3 people: one Director (a man), one President (a man), one Agent (a man) and one Ceo | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Two appointments: 2 men | |
| Financials | Jul 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Reelection | |
| Registry | Oct 5, 2012 | Reelection 4078... | | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Reelection | |
| Registry | Aug 2, 2011 | Jul 19, 2011 | Reelection 3198... | |
| Registry | Aug 2, 2011 | Jul 19, 2011 | Reelection | |
| Registry | Jul 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 19, 2011 | Filing Of Financial Statement 2165... | | |
| Registry | Jul 13, 2011 | Jul 1, 2011 | Reelection | |
| Registry | Jul 13, 2011 | Reelection 2940... | | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2010 | Jul 27, 2010 | Resignation of one Management Entity | |
| Registry | Aug 6, 2010 | Jul 27, 2010 | Appointment of a person as Management Entity | |
| Registry | Aug 6, 2010 | Jul 27, 2010 | Resignation of one Representative | |
| Registry | Aug 6, 2010 | Jul 27, 2010 | Appointment of a person as Representative | |
| Registry | Aug 6, 2010 | Jul 27, 2010 | Reelection | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1003... | | |
| Registry | Sep 1, 2009 | Feb 24, 2010 | Appointment of a person as Representative | |
| Registry | Aug 31, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 31, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 28, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 28, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 28, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 28, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Aug 28, 2009 | Feb 12, 2010 | Other items | |
| Registry | Jul 8, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2008 | Jun 23, 2008 | Reelection | |
| Registry | Feb 14, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2007 | Aug 20, 2007 | Appointment of a man as Ceo | |
| Registry | Aug 22, 2007 | Aug 9, 2007 | Resignation of one President (a man) and one Ceo (a man) | |
| Registry | Mar 13, 2007 | Feb 28, 2007 | Other items | |
