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INDALIA FINANZAS SICAV

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Reports

Extended Company Report with Annual Accounts INDALIA FINANZAS SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders INDALIA FINANZAS SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Indalia Finanzas Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) A82508003
Universal Entity Code9257-1702-1585-4003
Record last updated Thursday, October 20, 2022 9:57:51 PM UTC
Postal Code 28006

Charts

Visits

INDALIA FINANZAS SICAV SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2022 Mar 14, 2022 Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a woman), one President (a woman), one Secretary (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 woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Mar 21, 2022 Mar 14, 2022 Resignation of one Representative Resignation of one Representative
Registry Mar 21, 2022 Mar 14, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 21, 2022 Mar 14, 2022 Dissolution Dissolution
Registry Mar 21, 2022 Mar 14, 2022 Extinction Extinction
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2021 Jul 5, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2021 Jul 5, 2021 Reelection Reelection
Financials Sep 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 22, 2020 Sep 15, 2020 Reelection Reelection
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 19, 2019 Jul 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 19, 2019 Jul 12, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2018 Aug 17, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 22, 2017 Sep 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 2017 Sep 7, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 14, 2017 Sep 7, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Sep 14, 2017 Sep 7, 2017 Statutory changes Statutory changes
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 28, 2015 Sep 17, 2015 Reelection Reelection
Registry Jul 10, 2014 Jul 1, 2014 Reelection 2846... Reelection 2846...
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 26, 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)
Registry Dec 11, 2013 Dec 3, 2013 Statutory changes Statutory changes
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 24, 2013 Sep 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2013 Sep 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2011 Jul 19, 2011 Reelection Reelection
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7062... Filing Of Financial Statement 7062...
Registry Jul 18, 2008 Jul 4, 2008 Reelection Reelection
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2008 May 14, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Filing Of Financial Statement 1018... Filing Of Financial Statement 1018...
Registry Nov 20, 2006 Nov 6, 2006 Statutory changes Statutory changes
Registry Feb 7, 2005 Jan 25, 2005 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 7, 2005 Dec 10, 2004 Resignation of one Director and one President Resignation of one Director and one President
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2004 Resignation of one Ceo (a man) Resignation of one Ceo (a man)

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