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GEINCO ACTIUS MOBILIARIS SICAV

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Reports

Extended Company Report with Annual Accounts GEINCO ACTIUS MOBILIARIS SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders GEINCO ACTIUS MOBILIARIS SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Geinco Actius Mobiliaris Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) A83108399
Universal Entity Code2650-5408-0182-5283
Record last updated Friday, October 21, 2022 4:24:42 PM UTC
Postal Code 08006

Charts

Visits

GEINCO ACTIUS MOBILIARIS SICAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 12, 2019 Nov 5, 2019 Resignation of 5 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Representative (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Representative (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Nov 12, 2019 Nov 5, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 12, 2019 Nov 5, 2019 Other items Other items
Registry Nov 12, 2019 Nov 5, 2019 Dissolution Dissolution
Registry Nov 12, 2019 Nov 5, 2019 Extinction Extinction
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 6, 2018 Oct 26, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 6, 2018 Oct 26, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 20, 2017 Jan 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 21, 2015 Jul 13, 2015 Resignation of a woman Resignation of a woman
Registry Jul 21, 2015 Jul 13, 2015 Other items Other items
Financials Jul 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 25, 2013 Oct 18, 2013 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 25, 2013 Oct 18, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 25, 2013 Oct 18, 2013 Statutory changes Statutory changes
Registry Oct 25, 2013 Oct 18, 2013 Change of registered office Change of registered office
Financials Oct 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 11, 2013 Oct 2, 2013 Resignation of a woman Resignation of a woman
Registry Oct 11, 2013 Oct 2, 2013 Appointment of a woman Appointment of a woman
Registry Jul 24, 2013 Jul 16, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 24, 2013 Jul 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2012 Dec 21, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 31, 2012 Dec 21, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 31, 2012 Dec 21, 2012 Statutory changes Statutory changes
Registry Aug 31, 2012 Jul 6, 2012 Website of the company Website of the company
Registry Jul 18, 2012 Jul 6, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 18, 2012 Jul 6, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 18, 2012 Jul 6, 2012 Statutory changes Statutory changes
Registry Jul 18, 2012 Jul 6, 2012 Statutory changes 3024... Statutory changes 3024...
Registry Sep 1, 2011 Aug 23, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 1, 2011 Aug 23, 2011 Resignation of one Depository Institution 3582... Resignation of one Depository Institution 3582...
Registry Sep 1, 2011 Aug 23, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3154... Filing Of Financial Statement 3154...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1659... Filing Of Financial Statement 1659...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Aug 7, 2008 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 10, 2007 Nov 16, 2007 Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Aug 2, 2007 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 27, 2007 Aug 2, 2007 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 25, 2007 Jan 5, 2007 Other items Other items
Registry Jan 25, 2007 Jan 5, 2007 Other items 447... Other items 447...
Registry Nov 10, 2006 Oct 19, 2006 Statutory changes Statutory changes
Registry Oct 31, 2006 Oct 5, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2006 Capital increase Capital increase
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2006 Capital increase Capital increase
Registry May 16, 2006 Apr 13, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2005 Aug 16, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 25, 2005 Appointment of a woman Appointment of a woman
Registry Feb 24, 2005 Statutory changes Statutory changes
Registry Aug 5, 2004 Resignation of one Director (a man) Resignation of one Director (a man)

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