Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Galleville Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83297960 |
| Universal Entity Code | 7561-6955-9647-6819 |
| Record last updated | Friday, March 3, 2023 6:54:33 AM UTC |
| Official Address | Serrano 71 Madrid There are 6,885 companies registered at this street |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2023 | Feb 25, 2023 | Dissolution | |
| Registry | Mar 3, 2023 | Feb 25, 2023 | Extinction | |
| Registry | Mar 3, 2023 | Feb 25, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) | |
| Registry | Mar 3, 2023 | Feb 25, 2023 | Resignation of 2 people: one Representative (a man) and one Auditor | |
| Registry | Mar 3, 2023 | Feb 25, 2023 | Two appointments: a man and a person | |
| Registry | Apr 25, 2022 | Apr 18, 2022 | Appointment of a man as Representative | |
| Registry | Oct 18, 2021 | Oct 9, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Resignation of one Depository Institution | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Appointment of a person as Depository Institution | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Statutory changes | |
| Financials | Feb 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of one Secretary (a man) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Reelection | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Reelection | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Reelection 4335... | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 27, 2018 | Aug 16, 2018 | Reelection | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 11, 2015 | Aug 28, 2015 | Reelection | |
| Financials | Oct 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Reelection | |
| Registry | Aug 4, 2014 | Jul 28, 2014 | Statutory changes | |
| Registry | May 6, 2014 | Notices of meetings | | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Reelection | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Reelection 2755... | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2295... | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8982... | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement 132... | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 5, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 5, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 5, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 5, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 5, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jun 5, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Mar 27, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 27, 2009 | Filing Of Financial Statement 1024... | | |
| Registry | Mar 27, 2009 | Feb 16, 2010 | Other items | |
| Registry | Mar 25, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 25, 2009 | Feb 16, 2010 | Appointment of a woman | |
| Registry | Mar 13, 2008 | Feb 29, 2008 | Appointment of a woman as Ceo | |
| Registry | Feb 14, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 28, 2008 | Jan 14, 2008 | Reelection | |
| Registry | Jun 13, 2007 | May 31, 2007 | Other items | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2006 | Oct 16, 2006 | Resignation of one Auditor | |
| Registry | Jun 22, 2006 | Jun 9, 2006 | Appointment of a woman as Ceo | |
| Registry | Jun 12, 2006 | May 30, 2006 | Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | May 24, 2006 | Dissolution | | |
| Registry | Jan 4, 2006 | Dec 21, 2005 | Resignation of one Non-Board Secretary | |
| Registry | Dec 15, 2005 | Nov 30, 2005 | Change of registered office | |
| Registry | May 31, 2004 | Statutory changes | |
