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Dato Capital Spain

GBS FINANZAS INVESTCAPITAL A V SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A83760249
Universal Entity Code6155-8466-2966-8761
Record last updated Wednesday, August 23, 2023 5:53:02 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046
Sector finance

Charts

Visits

GBS FINANZAS INVESTCAPITAL A V SA (Spain) Page visits 2024

Searches

GBS FINANZAS INVESTCAPITAL A V SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 23, 2023 Aug 16, 2023 Dissolution Dissolution
Registry Aug 23, 2023 Aug 16, 2023 Extinction Extinction
Financials May 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 20, 2023 Feb 13, 2023 Other items Other items
Registry Nov 23, 2022 Nov 16, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Nov 23, 2022 Nov 16, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 7, 2022 May 31, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 7, 2022 May 31, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2022 May 31, 2022 Change of registered office Change of registered office
Registry Jun 7, 2022 May 31, 2022 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 7, 2022 May 31, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 8, 2022 Mar 1, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2022 Feb 23, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2022 Feb 23, 2022 Statement of individual company Statement of individual company
Registry Mar 2, 2022 Feb 23, 2022 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Mar 2, 2022 Feb 23, 2022 Six appointments: 6 men Six appointments: 6 men
Registry Nov 24, 2021 Nov 17, 2021 Resignation of one Representative Resignation of one Representative
Registry Nov 24, 2021 Nov 17, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 19, 2021 Nov 12, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 19, 2021 Nov 12, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 5, 2021 Jun 28, 2021 Statutory changes Statutory changes
Registry Mar 25, 2021 Mar 17, 2021 Change of company purpose Change of company purpose
Registry Mar 16, 2021 Mar 9, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a man as Representative 4239... Appointment of a man as Representative 4239...
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2020 Nov 25, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 31, 2020 Jul 24, 2020 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 29, 2020 Jun 22, 2020 Reelection Reelection
Registry Mar 23, 2020 Mar 16, 2020 Change of company purpose Change of company purpose
Registry Dec 20, 2019 Dec 13, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2019 Nov 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 16, 2018 Apr 6, 2018 Statutory changes Statutory changes
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 21, 2017 Jun 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 23, 2017 Mar 10, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 23, 2017 Mar 10, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2017 Mar 10, 2017 Appointment of a man as Representative 1307... Appointment of a man as Representative 1307...
Registry Mar 23, 2017 Mar 10, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 23, 2017 Mar 10, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2017 Feb 24, 2017 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man)
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 11, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 21, 2016 Jul 13, 2016 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Jul 21, 2016 Jul 13, 2016 Six appointments: 6 men Six appointments: 6 men
Registry Jul 21, 2016 Jul 13, 2016 Reelection Reelection
Registry Jul 21, 2016 Jul 13, 2016 Statutory changes Statutory changes
Financials Dec 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 10, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 25, 2015 Nov 17, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 25, 2015 Nov 17, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 25, 2015 Nov 17, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 3, 2015 Oct 26, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2014 Nov 25, 2014 Capital increase Capital increase

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