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Dato Capital Spain

GEISER INVERSIONES 2000 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) A62299318
Universal Entity Code8975-8932-0249-5166
Record last updated Wednesday, May 11, 2022 8:56:23 PM UTC
Official Address The Serrano street 66 Madrid 28001
There are 6,885 companies registered at this street
Postal Code 28001
Website www.gesiuris.com/gesiuris/tplt

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GEISER INVERSIONES 2000 SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials May 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 20, 2021 Oct 13, 2021 Reelection Reelection
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 1, 2019 Jul 25, 2019 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 1, 2019 Jul 25, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 1, 2019 Jul 25, 2019 Dissolution Dissolution
Registry Mar 27, 2019 Mar 21, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Mar 27, 2019 Mar 21, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 30, 2019 Jan 23, 2019 Resignation of 2 people: one Control Registry Entity and one Deputy Chief No Resignation of 2 people: one Control Registry Entity and one Deputy Chief No
Registry Jan 30, 2019 Jan 23, 2019 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jan 30, 2019 Jan 23, 2019 Change of registered office Change of registered office
Registry Nov 2, 2018 Oct 25, 2018 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 2, 2018 Oct 25, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 8, 2018 Aug 1, 2018 Other items Other items
Registry Mar 19, 2018 Mar 9, 2018 Change of registered office Change of registered office
Financials Mar 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 7, 2018 Jan 18, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 7, 2018 Jan 18, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2017 Aug 25, 2017 Errata Errata
Registry Sep 1, 2017 Aug 25, 2017 Resignation of 2 people: one Management Entity and one Auditor Resignation of 2 people: one Management Entity and one Auditor
Registry Sep 1, 2017 Aug 25, 2017 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Sep 1, 2017 Aug 25, 2017 Statutory changes Statutory changes
Registry Sep 1, 2017 Aug 25, 2017 Change of registered office Change of registered office
Financials Aug 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 28, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 11, 2017 May 3, 2017 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry May 11, 2017 May 3, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 1, 2015 Nov 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2015 Nov 9, 2015 Statutory changes Statutory changes
Registry Sep 29, 2015 Sep 21, 2015 Statutory changes 3915... Statutory changes 3915...
Registry Sep 14, 2015 Sep 4, 2015 Change of registered office Change of registered office
Registry Aug 14, 2015 Aug 6, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 14, 2015 Aug 6, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 14, 2015 Aug 6, 2015 Statutory changes Statutory changes
Registry Aug 14, 2015 Aug 6, 2015 Website of the company Website of the company
Registry Aug 14, 2015 Aug 6, 2015 Resignation of one Representative Resignation of one Representative
Registry Aug 12, 2015 Aug 5, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 12, 2015 Aug 5, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 21, 2015 May 13, 2015 Statutory changes Statutory changes
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 30, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Oct 30, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2012 Other items Other items
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2012 Sep 10, 2012 Change of registered office Change of registered office
Registry Nov 17, 2010 Nov 5, 2010 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Oct 25, 2010 Oct 14, 2010 Resignation of 4 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 25, 2010 Oct 14, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 25, 2010 Oct 14, 2010 Statutory changes Statutory changes
Registry Oct 25, 2010 Oct 14, 2010 Other items Other items
Registry Oct 25, 2010 Oct 14, 2010 Change of registered office Change of registered office
Registry Jun 21, 2010 Jun 9, 2010 Statutory changes Statutory changes
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2010 May 26, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2008 Nov 21, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 9, 2008 Sep 26, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 26, 2008 Mar 11, 2008 Appointment of a person as Entity Co-Gestora Appointment of a person as Entity Co-Gestora
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2007 Dec 21, 2006 Statutory changes Statutory changes
Registry Jan 12, 2007 Dec 21, 2006 Other items Other items
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2006 Nov 27, 2006 Other items Other items
Registry Dec 22, 2006 Nov 27, 2006 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Dec 22, 2006 Nov 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 1, 2005 Nov 10, 2005 Statutory changes Statutory changes
Registry Dec 1, 2005 Nov 10, 2005 Statutory changes 5103... Statutory changes 5103...
Registry Nov 18, 2005 Oct 25, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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