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Dato Capital Spain

CGP CAPITAL INVESTMENT SICAV

Reports

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
  • 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) A85498210
Universal Entity Code7617-6917-9361-2766
Record last updated Thursday, November 2, 2023 6:49:18 AM UTC
Official Address Madrid
Postal Code 28013

Charts

Visits

CGP CAPITAL INVESTMENT SICAV SA (Spain) Page visits 2024

Searches

CGP CAPITAL INVESTMENT SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 2, 2023 Sep 23, 2022 Dissolution Dissolution
Registry Nov 2, 2023 Sep 23, 2022 Extinction Extinction
Registry Oct 26, 2023 Sep 23, 2022 Errata Errata
Registry Sep 30, 2022 Sep 23, 2022 Resignation of 9 people: one Management Entity, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Depositary, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 9 people: one Management Entity, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Depositary, one Secretary (Non Member Of The Board) and one President (a man)
Registry Sep 30, 2022 Sep 23, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Sep 30, 2022 Sep 23, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 7, 2021 Nov 29, 2021 Reelection Reelection
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 14, 2020 Dec 3, 2020 Reelection Reelection
Registry Jul 20, 2020 Jul 13, 2020 Reelection 2310... Reelection 2310...
Financials Jul 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 20, 2020 Jan 13, 2020 Reelection Reelection
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 30, 2018 Nov 23, 2018 Reelection Reelection
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 1, 2017 Nov 23, 2017 Reelection Reelection
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2016 Oct 17, 2016 Reelection Reelection
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 21, 2015 Oct 13, 2015 Reelection Reelection
Financials Jul 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 21, 2014 Nov 13, 2014 Reelection Reelection

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