Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Giic Fineco Sociedad Gestora De Instituciones De Inversion Colectiva S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A48436463 |
| Universal Entity Code | 3571-2269-2892-5971 |
| Record last updated | Thursday, December 12, 2024 7:47:42 AM UTC |
| Official Address | The Ercilla street 24 Bilbao 48011 There are 616 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48011 |
| Website | www.fineco.com |
| Sector | fund, intermediary, management, security, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2024 | Dec 3, 2024 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Dec 12, 2024 | Dec 3, 2024 | Three appointments: 2 men and a woman | |
| Financials | Jun 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 6, 2024 | May 30, 2024 | Website of the company | |
| Registry | Feb 8, 2024 | Jan 31, 2024 | Resignation of one Representative (a man) | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Reelection | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Reelection 3811... | |
| Financials | Jun 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 3, 2023 | Dec 23, 2022 | Change of company purpose | |
| Financials | Jul 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 22, 2022 | Mar 10, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Mar 22, 2022 | Mar 10, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 22, 2022 | Mar 10, 2022 | Resignation of 2 people: one Representative (a man) | |
| Financials | Jul 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 19, 2021 | Reelection | |
| Registry | Dec 10, 2020 | Nov 25, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 20, 2019 | Aug 8, 2019 | Reelection | |
| Financials | Jun 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Appointment of a man as Director | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Reelection | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Reelection 3099... | |
| Financials | Jun 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 13, 2017 | Jul 3, 2017 | Reelection | |
| Financials | Jun 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Change of registered office | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Three appointments: 2 men and a woman | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Reelection | |
| Financials | May 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 21, 2016 | Apr 12, 2016 | Resignation of one Representative (a man) | |
| Registry | Apr 21, 2016 | Apr 12, 2016 | Five appointments: 4 men and a woman | |
| Registry | Sep 23, 2015 | Sep 16, 2015 | Statutory changes | |
| Registry | Aug 21, 2015 | Aug 13, 2015 | Reelection | |
| Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 8, 2014 | Sep 30, 2014 | Reelection | |
| Financials | Jul 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 7, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 7, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 7, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 8, 2013 | Sep 24, 2013 | Reelection | |
| Registry | Oct 8, 2013 | Sep 24, 2013 | Reelection 4296... | |
| Registry | Feb 14, 2013 | Feb 4, 2013 | Resignation of 5 people: one Representative (a man) | |
| Registry | Feb 14, 2013 | Feb 4, 2013 | Five appointments: 4 men and a woman | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Reelection | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement 6582... | | |
| Registry | Jun 10, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 10, 2010 | Filing Of Financial Statement 2018... | | |
| Registry | Jan 12, 2010 | Dec 22, 2009 | Appointment of a person as Auditor | |
| Registry | May 19, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | May 19, 2009 | Filing Of Financial Statement 1294... | | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | Statement of individual company | |
| Registry | Dec 23, 2008 | Dec 11, 2008 | Reelection | |
| Registry | Dec 23, 2008 | Dec 10, 2008 | Reelection 5928... | |
| Registry | Jun 12, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2007 | Nov 23, 2007 | Appointment of a man as Representative | |
| Registry | Nov 12, 2007 | Oct 26, 2007 | Reelection | |
| Registry | Jun 11, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2006 | Nov 14, 2006 | Lost character of sole shareholder company | |
| Registry | Nov 28, 2006 | Nov 14, 2006 | Reelection | |
| Registry | Jun 8, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2005 | Nov 25, 2005 | Statutory changes | |
| Registry | Nov 17, 2005 | Oct 26, 2005 | Reelection | |
| Registry | Jun 16, 2005 | Filing Of Financial Statement | | |
| Registry | Dec 22, 2003 | Resignation of 2 people: one Representative (a man) | | |
| Registry | Dec 5, 2003 | Nov 20, 2003 | Reelection | |
| Registry | Jul 11, 2003 | Jun 30, 2003 | Reelection 2803... | |
| Registry | Jul 11, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2002 | Oct 29, 2002 | Reelection | |
| Registry | Jun 13, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 27, 2001 | Nov 12, 2001 | Reelection | |
