Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

INVERSIONES CORFINAN 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, Extinguished company
VAT Number (CIF) A84772920
Universal Entity Code4286-8383-1406-9631
Record last updated Thursday, December 22, 2022 7:26:25 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

INVERSIONES CORFINAN SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 22, 2022 Dec 15, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man), one Secretary (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 Auditor, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 22, 2022 Dec 15, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 22, 2022 Dec 15, 2022 Dissolution Dissolution
Registry Dec 22, 2022 Dec 15, 2022 Extinction Extinction
Financials May 6, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 1, 2021 Nov 24, 2021 Reelection Reelection
Registry Dec 1, 2021 Nov 24, 2021 Reelection 5211... Reelection 5211...
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 5, 2020 Oct 28, 2020 Change of registered office Change of registered office
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2018 Aug 24, 2018 Reelection Reelection
Registry Mar 12, 2018 Mar 2, 2018 Change of registered office Change of registered office
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 21, 2017 Sep 14, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 21, 2017 Sep 14, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 21, 2017 Sep 14, 2017 Statutory changes Statutory changes
Financials May 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 24, 2016 Nov 17, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 24, 2016 Nov 17, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 22, 2015 Sep 15, 2015 Reelection Reelection
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 1, 2013 Sep 23, 2013 Statutory changes Statutory changes
Registry Oct 5, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 23, 2012 Jul 12, 2012 Reelection Reelection
Registry Apr 27, 2012 Apr 16, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 27, 2012 Apr 16, 2012 Reelection Reelection
Registry May 24, 2011 May 13, 2011 Reelection 2214... Reelection 2214...
Registry May 24, 2011 May 13, 2011 Reelection Reelection
Registry May 16, 2011 May 4, 2011 Resignation of 2 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 2 people: one Management Entity, one Depository Institution and one Director (a man)
Registry May 16, 2011 May 4, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry May 16, 2011 May 4, 2011 Statutory changes Statutory changes
Registry May 16, 2011 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Mar 31, 2011 Mar 21, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2011 Mar 21, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 31, 2011 Mar 21, 2011 Change of registered office Change of registered office
Registry Mar 31, 2011 Mar 21, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2011 Mar 21, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 31, 2011 Mar 21, 2011 Change of registered office Change of registered office
Registry Mar 31, 2011 Mar 21, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7089... Filing Of Financial Statement 7089...
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5831... Filing Of Financial Statement 5831...
Registry May 14, 2007 Statutory changes Statutory changes
Registry Feb 1, 2007 Jan 19, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2007 Jan 15, 2007 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 31, 2006 Jul 18, 2006

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD