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Dato Capital Spain

GEFZUA SICAV, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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 Sicav, Extinguished company
VAT Number (CIF) A87113379
Universal Entity Code1121-2335-2859-0252
Record last updated Wednesday, January 25, 2023 7:00:51 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

GEFZUA SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 25, 2023 Jan 18, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Auditor, one President (a woman) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Auditor, one President (a woman) and one Secretary (a man)
Registry Jan 25, 2023 Jan 18, 2023 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jan 25, 2023 Jan 18, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 25, 2023 Jan 18, 2023 Dissolution Dissolution
Registry Jan 25, 2023 Jan 18, 2023 Extinction Extinction
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2020 Dec 2, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2020 Nov 30, 2020 Reelection Reelection
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 13, 2019 Aug 6, 2019 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Aug 13, 2019 Aug 6, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jul 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 5, 2017 Aug 29, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 5, 2017 Aug 29, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 5, 2017 Aug 29, 2017 Statutory changes Statutory changes
Registry Aug 23, 2017 Aug 10, 2017 Reelection Reelection
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 19, 2015 Oct 6, 2015 Resignation of a person Resignation of a person
Registry Oct 19, 2015 Oct 6, 2015 Change of registered office Change of registered office
Registry Sep 16, 2015 Sep 8, 2015 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Sep 16, 2015 Sep 8, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 2, 2015 Feb 23, 2015 Appointment of a person Appointment of a person
Registry Nov 20, 2014 Nov 12, 2014
Registry Nov 20, 2014 Nov 12, 2014 Statement of individual company Statement of individual company
Registry Nov 20, 2014 Nov 12, 2014 Ten appointments: 3 women, 3 men and 4 companies Ten appointments: 3 women, 3 men and 4 companies

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