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Dato Capital Spain

GAIF 2001 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
VAT Number (CIF)
Global Intermediary ID ME4TIS.99999.SL.724
Universal Entity Code1851-9781-5054-0444
Record last updated Sunday, November 13, 2022 5:54:08 PM UTC
Postal Code 28001

Charts

Visits

GAIF 2001 SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 2, 2017 Jul 26, 2017 Other items Other items
Registry May 26, 2017 May 18, 2017 Other items 2205... Other items 2205...
Registry Feb 7, 2017 Jan 31, 2017 Other items Other items
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 9, 2016 Reelection Reelection
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 5, 2014 Feb 24, 2014 Statutory changes Statutory changes
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 5, 2013 Oct 28, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 23, 2011 Dec 12, 2011 Resignation of 6 people: one Management Entity, one Depository Institution, one Director, one Non-Board Secretary and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director, one Non-Board Secretary and one President (a man)
Registry Dec 19, 2011 Resignation of 2 people: one Assistant Secretary and one Secretary Resignation of 2 people: one Assistant Secretary and one Secretary
Registry Nov 16, 2011 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Jan 4, 2011 Dec 23, 2010 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 4, 2011 Dec 23, 2010 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Sep 10, 2010 Aug 24, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3112... Filing Of Financial Statement 3112...
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8467... Filing Of Financial Statement 8467...
Registry Aug 13, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2008 Jul 31, 2008 Reelection Reelection
Registry Nov 6, 2007 Oct 22, 2007 Other items Other items
Registry Oct 26, 2007 Oct 15, 2007 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry May 8, 2007 Apr 23, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2007 Feb 15, 2007 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 3, 2005 Oct 20, 2005 Reelection Reelection
Registry Apr 12, 2005 Mar 30, 2005 Reelection 1657... Reelection 1657...
Registry Mar 7, 2005 Feb 18, 2005 Change of registered office Change of registered office
Registry May 6, 2004 Dec 31, 2003 Change of registered office 181... Change of registered office 181...

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