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GAMMA CAPITAL GESTION SICAV SA

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

SORUGES DE INVERSIONES SIMCAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82656927
Record last updated Monday, October 27, 2014 8:24:16 AM UTC
Official Address The San Antonio Fase Dos Ptl village 2 Bajo Dc Ceuta
There are 8 companies registered at this street

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 27, 2014 Oct 17, 2014 Resignation of 4 people: one Director, one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director, one President (a man), one Secretary and one Ceo (a man)
Registry Oct 27, 2014 Oct 17, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 27, 2014 Oct 17, 2014 Statutory changes Statutory changes
Registry Oct 27, 2014 Oct 17, 2014 Change of company name Change of company name
Registry Sep 5, 2014 Aug 26, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 27, 2013 Dec 2, 2013 Reelection Reelection
Registry Dec 27, 2013 Dec 2, 2013 Reelection 5535... Reelection 5535...
Financials Oct 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 26, 2012 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Oct 26, 2012 Reelection Reelection
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4789... Filing Of Financial Statement 4789...
Registry Aug 26, 2011 Aug 2, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2011 Aug 2, 2011 Statutory changes Statutory changes
Registry Aug 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 3, 2011 May 25, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 3, 2011 May 25, 2011 Appointment of a man as Ceo 2377... Appointment of a man as Ceo 2377...
Registry Jun 3, 2011 May 25, 2011 Statutory changes Statutory changes
Registry Jun 3, 2011 May 25, 2011 Change of registered office Change of registered office
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 24, 2010 Reelection Reelection
Registry Sep 17, 2010 Aug 27, 2010 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 17, 2010 Aug 27, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 17, 2010 Aug 27, 2010 Statutory changes Statutory changes
Registry May 6, 2010 Apr 19, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement 8396... Filing Of Financial Statement 8396...
Registry Dec 16, 2008 Nov 18, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Filing Of Financial Statement 1178... Filing Of Financial Statement 1178...
Registry Oct 23, 2007 Oct 8, 2007 Reelection Reelection
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Oct 31, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 17, 2006 Apr 24, 2006 Appointment of a person as Auditor 2507... Appointment of a person as Auditor 2507...
Registry May 16, 2005 Apr 27, 2005 Reelection Reelection
Registry Jan 9, 2004 Dec 12, 2003 Statutory changes Statutory changes
Registry Jan 9, 2004 Dec 12, 2003 Change of registered office Change of registered office
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2003 Sep 16, 2003 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 8, 2003 Jun 25, 2003 Resignation of 2 people: one Director and one President (a man) Resignation of 2 people: one Director and one President (a man)
Registry Oct 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2002 Sep 11, 2002 Other items Other items
Registry Jun 24, 2002 Statutory changes Statutory changes
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2000

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