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INVERSIONES FINANCIERAS CINCINATTI SICAV

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Reports

Extended Company Report with Annual Accounts INVERSIONES FINANCIERAS CINCINATTI 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 2021)
  • 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 INVERSIONES FINANCIERAS CINCINATTI 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 Inversiones Financieras Cincinatti Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82408493
Global Intermediary ID DIF8C4.99999.SL.724
Universal Entity Code7558-7896-6001-0932
Record last updated Thursday, March 14, 2024 7:02:58 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

INVERSIONES FINANCIERAS CINCINATTI SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Other items Other items
Registry Jan 11, 2023 Jan 3, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 11, 2023 Jan 3, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 11, 2023 Jan 3, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 11, 2023 Jan 3, 2023 Dissolution Dissolution
Registry Jan 11, 2023 Jan 3, 2023 Extinction Extinction
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 16, 2022 Mar 9, 2022 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Mar 16, 2022 Mar 9, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Mar 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 9, 2021 Feb 2, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 9, 2021 Feb 2, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 9, 2021 Feb 2, 2021 Statutory changes Statutory changes
Registry Feb 8, 2021 Aug 9, 2019 Reelection Reelection
Registry Feb 8, 2021 Aug 9, 2019 Errata Errata
Registry Jan 20, 2021 Jan 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 19, 2019 Aug 9, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 9, 2018 Oct 2, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 16, 2017 Reelection Reelection
Financials Jan 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 20, 2016 Jul 12, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jul 20, 2016 Jul 12, 2016 Resignation of one Representative Resignation of one Representative
Registry Jul 20, 2016 Jul 12, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 20, 2016 Jul 12, 2016 Statutory changes Statutory changes
Registry Jul 20, 2016 Jul 12, 2016 Change of registered office Change of registered office
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 8, 2015 Oct 1, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 7, 2015 Apr 28, 2015 Statutory changes Statutory changes
Registry Oct 2, 2014 Sep 22, 2014 Reelection Reelection
Registry Sep 12, 2014 Sep 4, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Sep 12, 2014 Sep 4, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 12, 2014 Sep 4, 2014 Statutory changes Statutory changes
Registry Sep 12, 2014 Sep 4, 2014 Change of registered office Change of registered office
Registry Jul 10, 2014 Jun 30, 2014 Notices of meetings Notices of meetings
Financials Jun 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 25, 2013 Jul 17, 2013 Reelection Reelection
Financials Jul 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 6, 2012 Jun 19, 2009 Reelection Reelection
Registry Sep 12, 2011 Aug 30, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 12, 2011 Aug 30, 2011 Resignation of one Director (a woman) 3677... Resignation of one Director (a woman) 3677...
Registry Sep 12, 2011 Aug 30, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 12, 2011 Aug 30, 2011 Change of registered office Change of registered office
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Filing Of Financial Statement 2295... Filing Of Financial Statement 2295...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Filing Of Financial Statement 1801... Filing Of Financial Statement 1801...
Registry Jul 24, 2008 Jul 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2007 Oct 13, 2007 Reelection Reelection
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2007 Feb 8, 2007 Statutory changes Statutory changes
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Filing Of Financial Statement 8752... Filing Of Financial Statement 8752...
Registry Feb 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2006 Filing Of Financial Statement 640... Filing Of Financial Statement 640...
Registry Jan 26, 2006 Jan 13, 2006 Reelection Reelection
Registry Jan 26, 2006 Jan 13, 2006 Reelection 417... Reelection 417...
Registry Jan 26, 2006 Jan 13, 2006 Resignation of 2 people: one Depository Institution and one Director Resignation of 2 people: one Depository Institution and one Director
Registry Jan 26, 2006 Jan 13, 2006 Reelection Reelection
Registry Jan 25, 2006 Jan 12, 2006 Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 10, 2005 Change of registered office Change of registered office

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