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FRAMUS FINANCES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

FRAMUS FINANCES SICAV SA

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82405168
Universal Entity Code0395-3361-1125-2244
Record last updated Tuesday, June 6, 2023 5:47:54 AM UTC
Official Address Fortuny 6 Madrid 28046
There are 790 companies registered at this street
Postal Code 28046

Charts

Visits

FRAMUS FINANCES SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 6, 2023 May 30, 2023 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jun 6, 2023 May 30, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jun 6, 2023 May 30, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jun 6, 2023 May 30, 2023 Dissolution Dissolution
Registry Jun 6, 2023 May 30, 2023 Extinction Extinction
Registry Jun 2, 2023 May 18, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 2, 2023 May 18, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 2, 2023 May 18, 2021 Errata Errata
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 22, 2021 Sep 15, 2021 Reelection Reelection
Registry May 25, 2021 May 18, 2021 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry May 25, 2021 May 18, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry May 25, 2021 May 18, 2021 Statutory changes Statutory changes
Registry May 25, 2021 May 18, 2021 Change of registered office Change of registered office
Financials Apr 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 16, 2021 Apr 9, 2021 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Apr 16, 2021 Apr 9, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 1, 2021 Feb 22, 2021 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 1, 2021 Feb 22, 2021 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Mar 1, 2021 Feb 22, 2021 Reelection Reelection
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 15, 2018 Oct 31, 2018 Errata Errata
Registry Nov 8, 2018 Oct 31, 2018 Change of registered office Change of registered office
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 4, 2017 Jul 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 2, 2016 Aug 23, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2016 Aug 23, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 2, 2016 Aug 23, 2016 Reelection Reelection
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 7, 2016 Dec 29, 2015 Statutory changes Statutory changes
Registry Nov 27, 2015 Nov 19, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 24, 2015 Nov 13, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 24, 2015 Nov 13, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 24, 2015 Nov 13, 2015 Statutory changes Statutory changes
Registry Nov 4, 2015 Oct 28, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 4, 2015 Oct 28, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 4, 2015 Oct 28, 2015 Reelection Reelection
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 1, 2014 Sep 23, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Sep 30, 2014 Sep 22, 2014 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Sep 30, 2014 Sep 22, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 30, 2014 Sep 22, 2014 Reelection Reelection
Registry May 21, 2014 May 12, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 21, 2014 May 12, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 18, 2013 Oct 11, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 18, 2013 Oct 11, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 18, 2013 Oct 11, 2013 Statutory changes Statutory changes
Financials Oct 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 8, 2013 Sep 27, 2013 Reelection Reelection
Registry Feb 15, 2013 Feb 8, 2013 Other items Other items
Registry Sep 14, 2012 Sep 3, 2012 Statutory changes Statutory changes
Registry Sep 12, 2012 Sep 3, 2012 Reelection Reelection
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8079... Filing Of Financial Statement 8079...
Registry Aug 2, 2011 Jul 21, 2011 Reelection Reelection
Registry Aug 2, 2011 Jul 21, 2011 Other items Other items
Registry Aug 2, 2011 Jul 21, 2011 Reelection Reelection
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2010 Jul 19, 2010 Reelection Reelection
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8406... Filing Of Financial Statement 8406...
Registry Sep 15, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2008 Sep 8, 2008 Statutory changes Statutory changes
Registry Aug 1, 2008 Jul 17, 2008 Reelection Reelection
Registry Nov 19, 2007 Reelection 5692... Reelection 5692...
Registry Oct 5, 2007 Sep 24, 2007 Other items Other items
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Aug 2, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2007 Jul 18, 2007 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man)

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