ESFERA CAPITAL GESTION SGIIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Esfera Capital Gestion Sgiic S.A. |
ESFERA INVESTMENT TECHNOLOGY SGIIC SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A04826863 |
| Universal Entity Code | 7583-5960-7165-1443 |
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| Record last updated | Monday, November 28, 2022 6:35:30 AM UTC |
| Official Address | The Chillida street 4 Roquetas De Mar Roquetas De Mar 28001 There are 178 companies registered at this street |
| Locality | Roquetas De Mar |
| Region | Almeria, Andalusia |
| Postal Code | 28001 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 28, 2022 | Nov 17, 2022 | Other items | |
| Registry | Sep 1, 2022 | Aug 19, 2022 | Bankruptcy situation | |
| Registry | Sep 1, 2022 | Aug 19, 2022 | Bankruptcy situation 3987... | |
| Registry | Sep 1, 2022 | Aug 19, 2022 | Bankruptcy situation | |
| Registry | Jun 2, 2021 | May 20, 2021 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jun 2, 2021 | May 20, 2021 | Appointment of a man as Liquidator | |
| Registry | Jun 2, 2021 | May 20, 2021 | Dissolution | |
| Registry | Mar 4, 2021 | Feb 22, 2021 | Reelection | |
| Financials | Feb 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 31, 2020 | Aug 21, 2020 | Statutory changes | |
| Registry | Aug 31, 2020 | Aug 21, 2020 | Change of registered office | |
| Financials | Oct 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Capital increase | |
| Registry | Dec 24, 2018 | Dec 13, 2018 | Change of registered office | |
| Registry | Oct 8, 2018 | Sep 27, 2018 | Errata | |
| Financials | Jul 2, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 31, 2018 | May 22, 2018 | Resignation of one Ceo (a man) | |
| Registry | May 31, 2018 | May 22, 2018 | Two appointments: 2 men | |
| Registry | May 31, 2018 | May 22, 2018 | Website of the company | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Resignation of one Auditor | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 18, 2017 | Apr 6, 2017 | Statutory changes | |
| Registry | Apr 18, 2017 | Apr 6, 2017 | Change of company name | |
| Financials | Jun 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 17, 2016 | Feb 5, 2016 | Appointment of a person as Representative | |
| Registry | Feb 17, 2016 | Feb 5, 2016 | Appointment of a woman as Representative | |
| Registry | Dec 22, 2015 | Dec 11, 2015 | Appointment of a man as Representative | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Statement of individual company | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Four appointments: a woman, 2 men and a person | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Website of the company | |
