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FUENCAN INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A84493725
Universal Entity Code5184-9084-5815-8464
Record last updated Tuesday, April 11, 2023 6:44:33 AM UTC
Official Address Serrano 71 Madrid
There are 6,885 companies registered at this street

Charts

Visits

FUENCAN INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 11, 2023 Mar 31, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Apr 11, 2023 Mar 31, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 11, 2023 Mar 31, 2023 Other items Other items
Registry Apr 11, 2023 Mar 31, 2023 Dissolution Dissolution
Registry Apr 11, 2023 Mar 31, 2023 Extinction Extinction
Financials Mar 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 25, 2022 May 18, 2022 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 25, 2022 May 18, 2022 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Oct 18, 2021 Oct 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2021 Oct 9, 2021 Reelection Reelection
Registry Oct 18, 2021 Oct 9, 2021 Other items Other items
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 18, 2021 Mar 11, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 18, 2021 Mar 11, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Mar 18, 2021 Mar 11, 2021 Statutory changes Statutory changes
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 17, 2021 Feb 10, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 27, 2019 Jun 20, 2019 Reelection Reelection
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 15, 2019 Apr 8, 2019 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Apr 15, 2019 Apr 8, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 16, 2016 Aug 4, 2016 Reelection Reelection
Registry Aug 11, 2016 Aug 4, 2016 Reelection 3346... Reelection 3346...
Registry Feb 9, 2016 Feb 1, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2016 Feb 1, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 1, 2015 Jun 19, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 1, 2015 Jun 19, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jun 17, 2015 Jun 9, 2015 Reelection Reelection
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 3, 2014 Jun 26, 2014 Statutory changes Statutory changes
Financials Jun 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 14, 2013 Aug 1, 2013 Reelection Reelection
Financials Jul 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 29, 2012 Jun 19, 2012 Reelection Reelection
Registry Jan 9, 2012 Dec 27, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6789... Filing Of Financial Statement 6789...
Registry Aug 17, 2011 Aug 3, 2011 Reelection Reelection
Registry Aug 17, 2011 Reelection 3410... Reelection 3410...
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2010 Jun 17, 2010 Reelection Reelection
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6308... Filing Of Financial Statement 6308...
Registry Oct 2, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Oct 2, 2009 Feb 17, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Oct 18, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 9, 2007 Sep 27, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 27, 2007 Aug 14, 2007 Resignation of 3 people: one Director (a man), one Deputy Chief No and one Secretary Resignation of 3 people: one Director (a man), one Deputy Chief No and one Secretary
Registry Mar 16, 2007 Mar 5, 2007 Company adaptation Company adaptation
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2006 Jan 24, 2006 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 3, 2006 Jan 23, 2006 Other items Other items
Registry Dec 16, 2005

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