Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Flmcinco Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82930256 |
| Universal Entity Code | 6039-3469-2409-0876 |
| Record last updated | Friday, November 10, 2023 6:55:00 AM UTC |
| Official Address | Paseo Paseo De La Castellana 189 Madrid 28046 There are 10,020 companies registered at this street |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Nov 2, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Appointment of a man as Director | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Appointment of a man as President | |
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Change of registered office | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Reelection | |
| Financials | Jun 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Reelection | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Reelection | |
| Financials | Jun 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Change of registered office | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Reelection | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Reelection 2585... | |
| Financials | Jun 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 24, 2016 | Feb 15, 2016 | Resignation of one Representative | |
| Registry | Jan 25, 2016 | Jan 7, 2016 | Errata | |
| Registry | Jan 15, 2016 | Jan 7, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 15, 2016 | Jan 7, 2016 | Two appointments: 2 women | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Reelection | |
| Registry | Jun 1, 2015 | May 22, 2015 | Resignation of one Depository Institution | |
| Registry | Jun 1, 2015 | May 22, 2015 | Appointment of a person as Depository Institution | |
| Registry | Jun 1, 2015 | May 22, 2015 | Other items | |
| Registry | Jun 1, 2015 | May 22, 2015 | Change of registered office | |
| Financials | May 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 7, 2015 | Apr 29, 2015 | Resignation of one Non-Board Secretary | |
| Registry | May 7, 2015 | Apr 29, 2015 | Two appointments: 2 women,: 2 women | |
| Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Statutory changes | |
| Registry | Sep 4, 2014 | Aug 27, 2014 | Reelection | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 3, 2014 | May 27, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jun 3, 2014 | May 27, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Sep 20, 2012 | Aug 29, 2012 | Reelection 3846... | |
| Registry | Sep 19, 2011 | Reelection | | |
| Registry | Sep 19, 2011 | Sep 6, 2011 | Reelection 3754... | |
| Registry | Aug 5, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2820... | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Reelection | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7078... | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 9, 2008 | Sep 26, 2008 | Resignation of one Director (a man) | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2008 | Jul 10, 2008 | Reelection | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2007 | Oct 30, 2007 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Sep 13, 2007 | Aug 20, 2007 | Reelection | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2006 | Sep 1, 2006 | Reelection | |
| Registry | May 16, 2006 | Mar 15, 2006 | Statutory changes | |
| Registry | Mar 15, 2006 | Reelection | | |
| Registry | May 12, 2005 | Apr 26, 2005 | Appointment of a person as Depository Institution | |
| Registry | Aug 3, 2004 | Jul 22, 2004 | Reelection | |
