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INVERSIONES FINANCIERAS VITASA 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) A86497872
Universal Entity Code8641-5689-6401-9271
Record last updated Friday, December 30, 2022 7:09:34 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

INVERSIONES FINANCIERAS VITASA SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 30, 2022 Dec 22, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Dec 30, 2022 Dec 22, 2022 Resignation of 7 people: one Representative and one Auditor Resignation of 7 people: one Representative and one Auditor
Registry Dec 30, 2022 Dec 22, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 30, 2022 Dec 22, 2022 Dissolution Dissolution
Registry Dec 30, 2022 Dec 22, 2022 Extinction Extinction
Registry Oct 24, 2022 Oct 17, 2022 Reelection Reelection
Financials May 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 15, 2021 Apr 8, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 6, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 3, 2020 Oct 26, 2020 Reelection Reelection
Registry Nov 8, 2019 Oct 31, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 8, 2019 Oct 31, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Oct 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 17, 2018 Jul 10, 2018 Reelection Reelection
Registry Mar 27, 2018 Mar 19, 2018 Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board)
Registry Mar 27, 2018 Mar 19, 2018 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Mar 26, 2018 Mar 19, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 26, 2018 Mar 19, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 4, 2017 Sep 26, 2017 Reelection Reelection
Financials Nov 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 3, 2016 Reelection Reelection
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2015 Nov 10, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 16, 2015 Oct 7, 2015 Statutory changes Statutory changes
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Apr 10, 2014 Apr 2, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 13, 2014 Feb 5, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 6, 2013 Aug 28, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Sep 6, 2013 Aug 28, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 3, 2013 Aug 26, 2013 Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a woman) Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a woman)
Registry Sep 3, 2013 Aug 26, 2013 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Sep 3, 2013 Aug 26, 2013 Other items Other items
Registry Sep 3, 2013 Aug 26, 2013 Change of registered office Change of registered office
Registry Jul 20, 2012 Jul 11, 2012
Registry Jul 20, 2012 Jul 11, 2012 Eight appointments: 3 men, 2 companies and 3 women Eight appointments: 3 men, 2 companies and 3 women

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