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Dato Capital Spain

GADES FINANZAS DOS 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) A82991738
Universal Entity Code2624-4186-8108-1845
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 450 companies registered at this street
Postal Code 28027

Charts

Visits

GADES FINANZAS DOS SICAV, S.A (Spain) Page visits 2024
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 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 Two appointments: a person and a man
Registry Oct 6, 2022 Sep 29, 2022 Dissolution Dissolution
Registry Oct 6, 2022 Sep 29, 2022 Extinction Extinction
Registry Aug 17, 2022 Aug 9, 2022 Other items Other items
Registry Apr 27, 2022 Apr 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2021 Dec 2, 2021 Reelection Reelection
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 9, 2021 Sep 2, 2021 Resignation of a woman Resignation of a woman
Registry Sep 9, 2021 Sep 2, 2021 Appointment of a woman Appointment of a woman
Registry Mar 1, 2021 Feb 22, 2021 Reelection Reelection
Registry Nov 4, 2020 Oct 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2020 Oct 27, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 21, 2020 Sep 14, 2020 Statutory changes Statutory changes
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 22, 2019 Oct 15, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 22, 2019 Oct 15, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 22, 2019 Oct 15, 2019 Statutory changes Statutory changes
Registry Sep 23, 2019 Sep 16, 2019 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 23, 2019 Sep 16, 2019 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jul 25, 2019 Jul 17, 2019 Statutory changes Statutory changes
Registry Jul 18, 2019 Jul 11, 2019 Reelection Reelection
Registry Feb 1, 2019 Jan 25, 2019 Change of registered office Change of registered office
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 22, 2018 Aug 10, 2018 Reelection Reelection
Registry Apr 19, 2018 Apr 11, 2018 Resignation of one Secretary (a woman) 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 Two appointments: a woman and a man,: a woman and a man
Financials Sep 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 20, 2017 Jul 12, 2017 Reelection Reelection
Registry Jul 22, 2016 Jul 14, 2016 Reelection 3064... Reelection 3064...
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2015 Jul 24, 2015 Reelection Reelection
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 14, 2015 Jul 7, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 14, 2015 Jul 7, 2015 Other items Other items
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 25, 2014 Aug 14, 2014 Reelection Reelection
Registry Jul 16, 2014 Jul 7, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 16, 2014 Jul 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2014 Jul 7, 2014 Reelection Reelection
Registry Jul 11, 2014 Jul 3, 2014 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 11, 2014 Jul 3, 2014 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 11, 2014 Jul 3, 2014 Statutory changes Statutory changes
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 10, 2013 Jul 2, 2013 Reelection Reelection
Registry Jul 1, 2013 Jun 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2013 Jun 20, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 7, 2013 Apr 26, 2013 Change of registered office Change of registered office
Registry Sep 6, 2012 Aug 27, 2012 Statutory changes Statutory changes
Registry Sep 6, 2012 Aug 27, 2012 Other items Other items
Registry Aug 3, 2012 Jul 24, 2012 Reelection Reelection
Registry Sep 21, 2011 Sep 8, 2011 Reelection 3794... Reelection 3794...
Registry Sep 21, 2011 Reelection Reelection
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2180... Filing Of Financial Statement 2180...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Filing Of Financial Statement 1801... Filing Of Financial Statement 1801...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2008 Aug 14, 2008 Statutory changes Statutory changes
Registry Oct 2, 2007 Sep 19, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2007 Jan 25, 2007 Other items Other items
Registry Dec 14, 2006 Nov 29, 2006 Statutory changes Statutory changes
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2005 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 25, 2005 May 10, 2005 Change of registered office Change of registered office
Registry Apr 15, 2005 Resignation of one Management Entity 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 Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board), one Agent (a man) and one President

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