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GAZAMIA INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

GAZAMIA INVERSIONES, SICAV, S.A

Details

Company type Sociedad Limitada
VAT Number (CIF) A82642463
Universal Entity Code9339-0236-7902-2699
Record last updated Monday, November 20, 2023 10:03:01 PM UTC
Official Address Serrano 71 Madrid
There are 6,885 companies registered at this street

Directors

Document Type Publication date Registry Date Download link
Financials Nov 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 20, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 20, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 20, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 27, 2023 Oct 19, 2023 Statutory changes Statutory changes
Registry Oct 27, 2023 Oct 19, 2023 Change of registered office Change of registered office
Registry Aug 17, 2023 Aug 9, 2023 Company transformation Company transformation
Registry Aug 17, 2023 Aug 9, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary and one President (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary and one President (a woman)
Registry Aug 17, 2023 Aug 9, 2023 Resignation of one Representative Resignation of one Representative
Registry Aug 17, 2023 Aug 9, 2023 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Aug 17, 2023 Aug 9, 2023 Statutory changes Statutory changes
Registry Aug 17, 2023 Aug 9, 2023 Other items Other items
Registry Aug 17, 2023 Aug 9, 2023 Change of company purpose Change of company purpose
Registry Sep 5, 2022 Aug 29, 2022 Reelection Reelection
Registry Oct 25, 2021 Oct 18, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Oct 25, 2021 Oct 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 13, 2021 Apr 6, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 13, 2021 Apr 6, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 13, 2021 Apr 6, 2021 Statutory changes Statutory changes
Registry Feb 17, 2021 Feb 10, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 30, 2018 Oct 23, 2018 Reelection Reelection
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2017 Jul 21, 2017 Reelection Reelection
Registry Jul 1, 2016 Jun 23, 2016 Other items Other items
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 6, 2015 Oct 28, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2015 Oct 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 25, 2015 Jun 18, 2015 Reelection Reelection
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 11, 2014 Jul 2, 2014 Reelection Reelection
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 30, 2014 Jun 20, 2014 Statutory changes Statutory changes
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 1, 2013 Jul 23, 2013 Reelection Reelection
Registry Nov 21, 2012 Reelection 4780... Reelection 4780...
Registry Nov 2, 2011 Oct 20, 2011 Reelection Reelection
Registry Nov 2, 2011 Oct 20, 2011 Reelection 4351... Reelection 4351...
Registry Oct 28, 2011 Oct 18, 2011 Reelection Reelection
Registry Oct 28, 2011 Oct 18, 2011 Reelection 4298... Reelection 4298...
Registry Oct 17, 2011 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 17, 2011 Oct 4, 2011 Resignation of one President (a man) 4102... Resignation of one President (a man) 4102...
Registry Oct 17, 2011 Oct 4, 2011 Appointment of a woman as President Appointment of a woman as President
Registry Oct 13, 2011 Oct 3, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2011 Resignation of one Director (a man) 4058... Resignation of one Director (a man) 4058...
Registry Oct 11, 2011 Sep 29, 2011 Reelection Reelection
Registry Oct 11, 2011 Sep 29, 2011 Reelection 4035... Reelection 4035...
Registry Aug 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7861... Filing Of Financial Statement 7861...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2008 Jan 16, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2008 Dec 19, 2007 Reelection Reelection
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2006 Nov 23, 2006 Other items Other items
Registry Dec 4, 2006 Nov 21, 2006 Reelection Reelection
Registry Nov 23, 2006 Nov 8, 2006 Other items Other items
Registry Dec 22, 2005 Reelection Reelection
Registry Dec 5, 2005 Nov 21, 2005 Reelection 5166... Reelection 5166...
Registry Jan 25, 2005 Jan 11, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2005 Jan 11, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 3, 2004 Aug 20, 2004 Other items Other items
Registry Aug 5, 2004 Jul 23, 2004 Reelection Reelection

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