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Dato Capital Spain

GALIANA DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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) A86525573
Universal Entity Code3508-7386-0410-6593
Record last updated Friday, October 28, 2022 6:02:13 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

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GALIANA DE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024

Searches

GALIANA DE INVERSIONES, SICAV, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 28, 2022 Oct 21, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Vice President (a woman), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Vice President (a woman), one President (a man) and one Secretary (a woman)
Registry Oct 28, 2022 Oct 21, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 28, 2022 Oct 21, 2022 Dissolution Dissolution
Registry Oct 28, 2022 Oct 21, 2022 Extinction Extinction
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 20, 2021 Apr 13, 2021 Appointment of a woman as Vice President Appointment of a woman as Vice President
Financials Apr 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 8, 2019 Aug 1, 2019 Resignation of a woman Resignation of a woman
Registry Aug 8, 2019 Aug 1, 2019 Two appointments: a person and a man Two appointments: a person and a man
Financials Mar 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 15, 2019 Feb 8, 2019 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 15, 2019 Feb 8, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Feb 15, 2019 Feb 8, 2019 Reelection Reelection
Financials Nov 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 Aug 30, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 6, 2017 Aug 30, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 6, 2017 Aug 30, 2017 Statutory changes Statutory changes
Registry Aug 5, 2016 Jul 29, 2016 Reelection Reelection
Financials Jul 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 17, 2015 Sep 10, 2015 Reelection Reelection
Registry Aug 3, 2015 Jul 22, 2015 Change of registered office Change of registered office
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 2, 2014 Aug 25, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 2, 2014 Aug 25, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Sep 2, 2014 Aug 25, 2014 Other items Other items
Registry Aug 11, 2014 Jul 31, 2014 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Aug 11, 2014 Jul 31, 2014 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 4, 2013 Oct 24, 2013 Statutory changes Statutory changes
Registry Dec 4, 2012 Eight appointments: a man, 5 companies and 2 women,: a man, 5 companies and 2 women Eight appointments: a man, 5 companies and 2 women,: a man, 5 companies and 2 women
Registry Dec 4, 2012

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