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Dato Capital Spain

FLIMS INVEST SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A87008710
Universal Entity Code7306-7396-6928-0787
Record last updated Monday, January 9, 2023 6:45:24 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

FLIMS INVEST SICAV SA (Spain) Page visits 2024

Searches

FLIMS INVEST SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 9, 2023 Dec 30, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jan 9, 2023 Dec 30, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 9, 2023 Dec 30, 2022 Dissolution Dissolution
Registry Jan 9, 2023 Dec 30, 2022 Extinction Extinction
Financials Nov 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2020 Dec 9, 2020 Reelection Reelection
Registry Mar 5, 2020 Feb 27, 2020 Statutory changes Statutory changes
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 22, 2017 Nov 14, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 27, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2016 Jul 27, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 22, 2015 Jun 15, 2015 Statutory changes Statutory changes
Registry Jun 16, 2014 Jun 6, 2014
Registry Jun 16, 2014 Jun 6, 2014 Eight appointments: a woman, 3 men and 4 companies Eight appointments: a woman, 3 men and 4 companies

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