Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Gades Finanzas Dos Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82991738 |
| Universal Entity Code | 2624-4186-8108-1845 |
| Record last updated | Thursday, October 6, 2022 5:44:38 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 6, 2022 | Sep 29, 2022 | Resignation of 7 people: 3 companies, 2 women and 2 men | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Two appointments: a person and a man | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Dissolution | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Extinction | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Other items | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Appointment of a man as Representative | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Reelection | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 14, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Resignation of a woman | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Appointment of a woman | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Reelection | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Appointment of a woman as Director | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Statutory changes | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Statutory changes | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Management Entity | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Statutory changes | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Reelection | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Change of registered office | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 22, 2018 | Aug 10, 2018 | Reelection | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Sep 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 20, 2017 | Jul 12, 2017 | Reelection | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Reelection 3064... | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Reelection | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 14, 2015 | Jul 7, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 14, 2015 | Jul 7, 2015 | Other items | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 25, 2014 | Aug 14, 2014 | Reelection | |
| Registry | Jul 16, 2014 | Jul 7, 2014 | Resignation of one Director (a woman) | |
| Registry | Jul 16, 2014 | Jul 7, 2014 | Appointment of a man as Director | |
| Registry | Jul 16, 2014 | Jul 7, 2014 | Reelection | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Statutory changes | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 10, 2013 | Jul 2, 2013 | Reelection | |
| Registry | Jul 1, 2013 | Jun 20, 2013 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2013 | Jun 20, 2013 | Appointment of a woman as Director | |
| Registry | May 7, 2013 | Apr 26, 2013 | Change of registered office | |
| Registry | Sep 6, 2012 | Aug 27, 2012 | Statutory changes | |
| Registry | Sep 6, 2012 | Aug 27, 2012 | Other items | |
| Registry | Aug 3, 2012 | Jul 24, 2012 | Reelection | |
| Registry | Sep 21, 2011 | Sep 8, 2011 | Reelection 3794... | |
| Registry | Sep 21, 2011 | Reelection | | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 20, 2011 | Filing Of Financial Statement 2180... | | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement 1801... | | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2008 | Aug 14, 2008 | Statutory changes | |
| Registry | Oct 2, 2007 | Sep 19, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2007 | Resignation of one Director (a man) | | |
| Registry | Feb 7, 2007 | Jan 25, 2007 | Other items | |
| Registry | Dec 14, 2006 | Nov 29, 2006 | Statutory changes | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 20, 2005 | Resignation of one Depository Institution | | |
| Registry | May 25, 2005 | May 10, 2005 | Change of registered office | |
| Registry | Apr 15, 2005 | Resignation of one Management Entity | | |
| Registry | Apr 12, 2005 | Mar 30, 2005 | Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board), one Agent (a man) and one President | |
