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Dato Capital Spain

ORFIVI INVERSIONES S.I.C.A.V. SA

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Reports

Extended Company Report with Annual Accounts ORFIVI INVERSIONES S.I.C.A.V. S.A. 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 2015)
  • 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 ORFIVI INVERSIONES S.I.C.A.V. S.A. 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 Orfivi Inversiones S.I.C.A.V. S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84992825
Universal Entity Code6526-2250-8032-7261
Record last updated Tuesday, January 23, 2018 6:44:18 AM UTC
Official Address The Serrano street 71 Madrid
There are 6,898 companies registered at this street

Charts

Visits

ORFIVI INVERSIONES S.I.C.A.V. SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 23, 2018 Jan 16, 2018 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman)
Registry Jan 23, 2018 Jan 16, 2018 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 23, 2018 Jan 16, 2018 Dissolution Dissolution
Registry Jan 23, 2018 Jan 16, 2018 Extinction Extinction
Registry Jan 2, 2018 Dec 22, 2017 Other items Other items
Registry Aug 7, 2017 Jul 28, 2017 Other items 3241... Other items 3241...
Registry Apr 4, 2017 Mar 27, 2017 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 Apr 4, 2017 Mar 27, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Jul 4, 2016 Jun 24, 2016 Reelection Reelection
Financials Jun 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 2, 2015 Jun 24, 2015 Reelection Reelection
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 6, 2015 Jan 29, 2015 Reelection Reelection
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 12, 2014 Dec 3, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 29, 2014 Oct 21, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2014 Oct 3, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 13, 2014 Oct 3, 2014 Resignation of one Representative Resignation of one Representative
Registry Oct 13, 2014 Oct 3, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 13, 2014 Oct 3, 2014 Statutory changes Statutory changes
Registry Oct 13, 2014 Oct 3, 2014 Change of registered office Change of registered office
Registry Oct 10, 2014 Oct 3, 2014 Resignation of 5 people: one Director (a man), one Deputy Chief No and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No and one President (a man)
Registry Oct 10, 2014 Oct 3, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 3, 2014 Sep 25, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 3, 2014 Sep 25, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 5, 2014 Apr 23, 2014 Resignation of 2 people: one Deputy Secretary and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Secretary and one Secretary (Non Member Of The Board)
Registry May 5, 2014 Apr 23, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2013 Nov 20, 2013 Reelection Reelection
Financials Oct 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 17, 2013 Sep 3, 2013 Statutory changes Statutory changes
Registry Sep 10, 2013 Aug 29, 2013 Reelection Reelection
Registry Oct 22, 2012 Reelection 4283... Reelection 4283...
Registry Nov 30, 2011 Nov 18, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 30, 2011 Nov 18, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 30, 2011 Nov 18, 2011 Statutory changes Statutory changes
Registry Oct 20, 2011 Oct 6, 2011 Reelection Reelection
Registry Nov 17, 2010 Nov 5, 2010 Reelection 4231... Reelection 4231...
Registry Jan 28, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement

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