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Dato Capital Spain

TEXFINCO SICAV

Reports

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
  • 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) A82236811
Universal Entity Code8635-2890-2563-1035
Record last updated Wednesday, December 7, 2022 6:43:19 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

TEXFINCO SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 7, 2022 Nov 29, 2022 Resignation of 6 people: 2 companies, a man and 3 women Resignation of 6 people: 2 companies, a man and 3 women
Registry Dec 7, 2022 Nov 29, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 7, 2022 Nov 29, 2022 Dissolution Dissolution
Registry Dec 7, 2022 Nov 29, 2022 Extinction Extinction
Registry Sep 8, 2021 Sep 1, 2021 Reelection Reelection
Registry Sep 8, 2021 Sep 1, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 8, 2021 Sep 1, 2021 Appointment of a woman Appointment of a woman
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2021 Jan 10, 2021 Reelection Reelection
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2019 Jan 25, 2019 Change of registered office Change of registered office
Registry Oct 4, 2018 Sep 26, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 3, 2017 Sep 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2016 Aug 24, 2016 Reelection Reelection
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 14, 2015 Sep 2, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 14, 2015 Sep 2, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 14, 2015 Sep 2, 2015 Statutory changes Statutory changes
Registry Sep 10, 2015 Sep 2, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2015 Sep 2, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2015 Sep 2, 2015 Reelection Reelection
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 3, 2014 Oct 23, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2014 Oct 23, 2014 Reelection Reelection
Registry Oct 22, 2014 Oct 14, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 30, 2013 Oct 22, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 30, 2013 Oct 22, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 30, 2013 Oct 22, 2013 Statutory changes Statutory changes
Registry Oct 29, 2013 Oct 21, 2013 Reelection Reelection
Registry Oct 10, 2012 Statutory changes Statutory changes
Registry Sep 10, 2012 Aug 27, 2012 Reelection Reelection
Registry Nov 29, 2011 Nov 18, 2011 Reelection 4774... Reelection 4774...
Registry Nov 29, 2011 Nov 18, 2011 Reelection Reelection
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 26, 2010 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 5, 2010 Jul 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2010 Jul 26, 2010 Reelection Reelection
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7877... Filing Of Financial Statement 7877...
Registry Oct 14, 2009 Feb 12, 2010 Other items Other items
Registry Sep 15, 2009 Feb 12, 2010 Reelection Reelection
Registry Feb 13, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Filing Of Financial Statement 639... Filing Of Financial Statement 639...
Registry Dec 24, 2008 Dec 12, 2008 Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry May 26, 2008 May 13, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2008 May 9, 2008 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Sep 28, 2007 Reelection Reelection
Registry Oct 2, 2007 Sep 19, 2007 Other items Other items
Registry Jan 29, 2007 Jan 17, 2007 Other items 514... Other items 514...
Registry Jun 13, 2006 May 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2006 Feb 6, 2006 Reelection Reelection
Registry Jan 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2005 Nov 23, 2005 Change of registered office Change of registered office
Registry Dec 9, 2005 Nov 23, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2005 Nov 23, 2005 Resignation of one President (a man) Resignation of one President (a man)

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