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Dato Capital Spain

FONVIMAR 2000 SICAV

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A82585944
Universal Entity Code2103-5348-5482-3024
Record last updated Sunday, October 30, 2022 11:23:47 AM UTC
Postal Code 28046

Charts

Visits

FONVIMAR 2000 SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 14, 2022 Jul 7, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Auditor, one President (a woman) and one Secretary Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Auditor, one President (a woman) and one Secretary
Registry Jul 14, 2022 Jul 7, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 14, 2022 Jul 7, 2022 Other items Other items
Registry Jul 14, 2022 Jul 7, 2022 Dissolution Dissolution
Registry Jul 14, 2022 Jul 7, 2022 Extinction Extinction
Registry Jul 13, 2022 Jul 6, 2022 Other items Other items
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 12, 2020 Nov 4, 2020 Reelection Reelection
Financials May 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 19, 2020 Feb 12, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 19, 2020 Feb 12, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 19, 2019 Sep 12, 2019 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Sep 19, 2019 Sep 12, 2019 Resignation of one Representative Resignation of one Representative
Registry Sep 19, 2019 Sep 12, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 19, 2019 Sep 12, 2019 Statutory changes Statutory changes
Registry Sep 19, 2019 Sep 12, 2019 Change of registered office Change of registered office
Registry Aug 9, 2019 Aug 2, 2019 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Aug 9, 2019 Aug 2, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2018 Aug 13, 2018 Reelection Reelection
Registry Feb 19, 2018 Feb 9, 2018 Change of registered office Change of registered office
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 30, 2017 Aug 22, 2017 Reelection Reelection
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 4, 2015 Oct 28, 2015 Reelection Reelection
Registry Jul 15, 2014 Jul 7, 2014 Reelection 2917... Reelection 2917...
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 18, 2013 Nov 8, 2013 Resignation of 2 people: one Management Entity and one Director (a man) Resignation of 2 people: one Management Entity and one Director (a man)
Registry Nov 18, 2013 Nov 8, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 3, 2013 Dec 26, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 3, 2013 Dec 26, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 3, 2013 Dec 26, 2012 Statutory changes Statutory changes
Registry Aug 6, 2012 Jul 25, 2012 Statutory changes 3295... Statutory changes 3295...
Registry Jun 20, 2012 Jun 8, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 20, 2012 Jun 8, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 20, 2012 Jun 8, 2012 Statutory changes Statutory changes
Registry Jun 15, 2012 Jun 5, 2012 Reelection Reelection
Registry Nov 25, 2011 Nov 15, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 25, 2011 Nov 15, 2011 Resignation of one Director (a woman) 4724... Resignation of one Director (a woman) 4724...
Registry Nov 25, 2011 Nov 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2011 Aug 12, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 24, 2011 Aug 12, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 24, 2011 Aug 12, 2011 Statutory changes Statutory changes
Registry Jul 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement 2179... Filing Of Financial Statement 2179...
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2010 Aug 9, 2010 Reelection Reelection
Registry Nov 11, 2010 Aug 9, 2010 Errata Errata
Registry Aug 19, 2010 Aug 9, 2010 Reelection Reelection
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8466... Filing Of Financial Statement 8466...
Registry Oct 8, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 8, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Feb 11, 2009 Feb 2, 2009 Change of registered office Change of registered office
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Aug 25, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 28, 2008 Appointment of a person Appointment of a person
Registry Dec 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Aug 24, 2007 Reelection Reelection
Registry Mar 26, 2007 Appointment of a person Appointment of a person
Registry Dec 4, 2006 Nov 21, 2006 Other items Other items
Registry Oct 3, 2006 Sep 19, 2006 Reelection Reelection
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2006 Appointment of a person Appointment of a person
Registry Oct 21, 2005 Resignation of 2 people: one Joint And Several Ceo (a woman) Resignation of 2 people: one Joint And Several Ceo (a woman)
Registry Aug 22, 2005 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Aug 22, 2005 Company adaptation Company adaptation
Registry May 27, 2005 May 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2005 Appointment of a person Appointment of a person

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