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FUTURAMA INVERSIONES 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
VAT Number (CIF) A85090470
Universal Entity Code0968-6851-7872-2042
Record last updated Thursday, February 9, 2023 6:55:39 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

FUTURAMA INVERSIONES, SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2023 Feb 2, 2023 Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 9, 2023 Feb 2, 2023 Dissolution Dissolution
Registry Feb 9, 2023 Feb 2, 2023 Extinction Extinction
Financials Dec 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 15, 2020 Jan 8, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 2, 2019 Aug 26, 2019 Resignation of 4 people: one Management Entity, one Director (a man) and one President Resignation of 4 people: one Management Entity, one Director (a man) and one President
Registry Sep 2, 2019 Aug 26, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 2, 2019 Aug 26, 2019 Change of registered office Change of registered office
Registry Aug 21, 2019 Aug 13, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 21, 2019 Aug 13, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2017 Jun 28, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 6, 2017 Jun 28, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jul 6, 2017 Jun 28, 2017 Statutory changes Statutory changes
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 16, 2014 Oct 8, 2014 Resignation of 3 people: one Director (a woman) and one President (a man) Resignation of 3 people: one Director (a woman) and one President (a man)
Registry Oct 16, 2014 Oct 8, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 10, 2013 Dec 2, 2013 Statutory changes Statutory changes
Registry Nov 15, 2013 Nov 7, 2013 Reelection Reelection
Registry Aug 12, 2013 Jul 31, 2013 Reelection 3593... Reelection 3593...
Registry Aug 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement 2412... Filing Of Financial Statement 2412...
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7080... Filing Of Financial Statement 7080...
Registry Jun 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2007 May 22, 2007

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