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AUTEA GESTION S.I.C.A.V. SA

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Reports

Extended Company Report with Annual Accounts AUTEA GESTION 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 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
Full Report with initial Shareholders AUTEA GESTION 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 Autea Gestion 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) A84828920
Universal Entity Code2932-7378-8269-6879
Record last updated Monday, December 12, 2022 7:24:05 AM UTC
Official Address The De La Castellana walk 1 Madrid 28046
There are 10,020 companies registered at this street
Postal Code 28046

Charts

Visits

AUTEA GESTION S.I.C.A.V. SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 12, 2022 Dec 1, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a woman)
Registry Dec 12, 2022 Dec 1, 2022 Resignation of 3 people: one Representative (a man) and one Auditor Resignation of 3 people: one Representative (a man) and one Auditor
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 12, 2022 Dec 1, 2022 Dissolution Dissolution
Registry Dec 12, 2022 Dec 1, 2022 Extinction Extinction
Registry Oct 27, 2022 Oct 20, 2022 Reelection Reelection
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 18, 2021 Aug 11, 2021 Reelection Reelection
Financials Feb 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 11, 2020 Feb 4, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 30, 2018 Aug 22, 2018 Reelection Reelection
Registry Jun 22, 2018 Jun 15, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 22, 2018 Jun 15, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 24, 2017 Oct 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 5, 2017 May 24, 2017 Resignation of 3 people: one Management Entity, one Depository Institution (a woman) and one Secretary (Non Member Of The Board) Resignation of 3 people: one Management Entity, one Depository Institution (a woman) and one Secretary (Non Member Of The Board)
Registry Jun 5, 2017 May 24, 2017 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 5, 2017 May 24, 2017 Statutory changes Statutory changes
Registry Jun 5, 2017 May 24, 2017 Change of registered office Change of registered office
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 18, 2016 Jul 7, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2016 Jul 7, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Jun 21, 2016 Jun 13, 2016 Appointment of a woman as President Appointment of a woman as President
Registry Jun 20, 2016 Jun 13, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 20, 2016 Jun 13, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 15, 2016 Aug 6, 2012 Errata Errata
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 18, 2015 Aug 10, 2015 Statutory changes Statutory changes
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 3, 2014 Aug 25, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 30, 2013 Oct 22, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 30, 2013 Oct 22, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 25, 2013 Sep 17, 2013 Reelection Reelection
Registry Feb 19, 2013 Feb 11, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 19, 2013 Feb 11, 2013 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Feb 19, 2013 Feb 11, 2013 Statutory changes Statutory changes
Registry Dec 10, 2012 Statutory changes 5089... Statutory changes 5089...
Registry Aug 16, 2012 Oct 11, 2006 Errata Errata
Registry Aug 16, 2012 Aug 6, 2012 Reelection Reelection
Registry Sep 24, 2010 Sep 14, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2010 Aug 9, 2010 Resignation of a woman Resignation of a woman
Registry Aug 5, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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