Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Finvalor S.I.C.A.V. S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A31672082 |
| Universal Entity Code | 1617-6180-3656-5378 |
| Record last updated | Thursday, February 8, 2018 6:41:49 AM UTC |
| Official Address | The Serrano street 88 Madrid There are 7,029 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Website | www.esgestion.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2018 | Feb 1, 2018 | Other items | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman) | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Resignation of one Representative | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Appointment of a man as Liquidator | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Dissolution | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Extinction | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 22, 2016 | Dec 9, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 8, 2016 | Jul 29, 2016 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Aug 8, 2016 | Jul 29, 2016 | Appointment of a woman as Director and Secretary | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Reelection | |
| Registry | Dec 1, 2015 | Nov 23, 2015 | Resignation of one Depository Institution | |
| Registry | Dec 1, 2015 | Nov 23, 2015 | Appointment of a person as Depository Institution | |
| Registry | Dec 1, 2015 | Nov 23, 2015 | Statutory changes | |
| Registry | Dec 1, 2015 | Nov 23, 2015 | Other items | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Change of registered office | |
| Financials | Nov 23, 2015 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Nov 2, 2015 | Oct 20, 2015 | Other items | |
| Registry | Oct 29, 2015 | Oct 20, 2015 | Other items 4364... | |
| Registry | Oct 29, 2015 | Oct 20, 2015 | Resignation of one Ceo (a man) | |
| Registry | Oct 29, 2015 | Oct 20, 2015 | Reelection | |
| Financials | Oct 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 14, 2015 | Jul 3, 2015 | Website of the company | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Other items | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Website of the company | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Other items | |
| Financials | Jun 25, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Other items | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Other items 3716... | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Statutory changes | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 17, 2011 | Nov 2, 2011 | Other items | |
| Registry | Nov 17, 2011 | Nov 2, 2011 | Other items 4557... | |
| Registry | Nov 3, 2010 | Oct 22, 2010 | Resignation of 2 people: one Non-Board Secretary and one President (a man) | |
| Registry | Nov 3, 2010 | Oct 22, 2010 | Reelection | |
| Registry | Mar 30, 2010 | Mar 16, 2010 | Reelection 1314... | |
| Registry | Mar 30, 2010 | Mar 16, 2010 | Appointment of a man as Ceo | |
| Registry | Mar 9, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Other items | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Mar 10, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Errata | |
