Extended Company Report |
This unique report includes
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Full Report with initial Shareholders |
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VAT Number of Gavijosa Finanzas Sicav S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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Record last updated | Monday, December 30, 2013 7:52:29 AM UTC |
Official Address | The Cantabria Boadilla Del Monte avenue 28660 Boadilla Del Monte There are 552 companies registered at this street |
Locality | Boadilla Del Monte |
Region | Madrid, Community Of Madrid |
Postal Code | 28660 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 30, 2013 | Dec 20, 2013 | Statutory changes | |
Registry | Dec 30, 2013 | Dec 20, 2013 | Change of company name | |
Registry | Dec 16, 2013 | Nov 6, 2013 | Errata | |
Registry | Nov 14, 2013 | Nov 6, 2013 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Nov 14, 2013 | Nov 6, 2013 | Four appointments: a person and 3 men | |
Registry | Nov 14, 2013 | Nov 6, 2013 | Resignation of one Depository Institution | |
Registry | Nov 14, 2013 | Nov 6, 2013 | Appointment of a person as Depository Institution | |
Registry | Nov 14, 2013 | Nov 6, 2013 | Statutory changes | |
Registry | Feb 4, 2013 | Jan 25, 2013 | Statutory changes 546... | |
Registry | Jan 25, 2013 | Jan 11, 2013 | Change of registered office | |
Registry | Dec 27, 2012 | Dec 18, 2012 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
Registry | Dec 27, 2012 | Dec 18, 2012 | Two appointments: 2 men | |
Registry | Dec 27, 2012 | Dec 18, 2012 | Other items | |
Registry | Dec 27, 2012 | Dec 18, 2012 | Appointment of a man as Representative | |
Registry | Dec 26, 2012 | Dec 18, 2012 | Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
Registry | Dec 26, 2012 | Dec 18, 2012 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Nov 5, 2012 | Reelection | ||
Registry | Dec 1, 2011 | Nov 21, 2011 | Reelection 4813... | |
Registry | Aug 17, 2010 | Aug 5, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Aug 17, 2010 | Aug 5, 2010 | Appointment of a man as Secretary | |
Registry | Aug 17, 2010 | Aug 5, 2010 | Reelection | |
Registry | Mar 4, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
Registry | Oct 15, 2009 | Feb 12, 2010 | Reelection |