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GALLEGO 1 CARTERA 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) A62547518
Universal Entity Code4071-3952-1666-7207
Record last updated Friday, October 21, 2022 4:13:06 PM UTC
Postal Code 28006

Charts

Visits

GALLEGO 1 CARTERA, SICAV, S.A. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 14, 2017 Jul 6, 2017 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 14, 2017 Jul 6, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 14, 2017 Jul 6, 2017 Dissolution Dissolution
Registry Jul 14, 2017 Jul 6, 2017 Extinction Extinction
Registry Jul 6, 2016 Jun 29, 2016 Reelection Reelection
Financials Jun 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 Jun 2, 2015 Reelection Reelection
Registry Dec 23, 2014 Dec 12, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 23, 2014 Dec 12, 2014 Resignation of 6 people: one Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative and one Joint And Several Representative (a man)
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2014 Oct 30, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 7, 2014 Oct 30, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 7, 2014 Oct 30, 2014 Change of registered office Change of registered office
Registry Oct 28, 2014 Oct 17, 2014 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Oct 28, 2014 Oct 17, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Oct 28, 2014 Oct 21, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 28, 2014 Oct 21, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2014 Oct 21, 2014 Reelection Reelection
Registry Jun 17, 2014 Jun 10, 2014 Other items Other items
Registry Jun 4, 2014 May 28, 2014 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jun 4, 2014 May 28, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 26, 2014 Notices of meetings Notices of meetings
Financials May 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 19, 2013 Dec 11, 2013 Statutory changes Statutory changes
Financials Dec 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 12, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Dec 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 4, 2013 Aug 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2013 Aug 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2013 Aug 27, 2013 Reelection Reelection
Registry Oct 11, 2012 Reelection 4166... Reelection 4166...
Registry Oct 26, 2011 Oct 13, 2011 Reelection Reelection
Registry Oct 26, 2011 Oct 13, 2011 Reelection 4241... Reelection 4241...
Registry Sep 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Aug 1, 2011 Filing Of Financial Statement 5271... Filing Of Financial Statement 5271...
Registry Aug 4, 2011 Jul 22, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 4, 2011 Jul 22, 2011 Resignation of one Director (a man) and one President (a man) 3258... Resignation of one Director (a man) and one President (a man) 3258...
Registry Aug 4, 2011 Jul 22, 2011 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 9, 2011 May 30, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 9, 2011 May 30, 2011 Resignation of one Director (a man) and one President (a man) 2471... Resignation of one Director (a man) and one President (a man) 2471...
Registry Jun 9, 2011 May 30, 2011 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2010 Nov 4, 2010 Reelection Reelection
Registry Aug 31, 2010 Aug 20, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 1, 2010 Jan 21, 2010 Reelection Reelection
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7861... Filing Of Financial Statement 7861...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Oct 10, 2008 Reelection Reelection
Registry Jul 17, 2008 Jul 4, 2008 Reelection 3514... Reelection 3514...
Registry May 16, 2008 Statutory changes Statutory changes
Registry May 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2008 Apr 4, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 15, 2008 Apr 2, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 14, 2008 Apr 2, 2008 Resignation of one Director Resignation of one Director
Registry May 25, 2007 Statutory changes Statutory changes
Registry Jan 8, 2007 Dec 21, 2006 Change of registered office Change of registered office
Registry Dec 14, 2006 Nov 29, 2006 Other items Other items
Registry Nov 2, 2006 Statutory changes Statutory changes
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2006 Jul 27, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2006 Statutory changes Statutory changes
Registry Oct 19, 2005 Other items Other items
Registry May 5, 2005 Statutory changes Statutory changes

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