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Dato Capital Spain

GENIL DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
VAT Number (CIF) A82668989
Universal Entity Code4919-4239-8853-2667
Record last updated Thursday, October 20, 2022 11:03:01 PM UTC
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2022 Aug 12, 2022 Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Assistant Secretary, one Control Registry Entity, one Director (a man), one President and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Assistant Secretary, one Control Registry Entity, one Director (a man), one President and one Secretary (a man)
Registry Aug 22, 2022 Aug 12, 2022 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Aug 22, 2022 Aug 12, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 22, 2022 Aug 12, 2022 Dissolution Dissolution
Registry Aug 22, 2022 Aug 12, 2022 Extinction Extinction
Financials May 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 10, 2021 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Jun 17, 2021 Jun 10, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 20, 2019 Aug 12, 2019 Reelection Reelection
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 6, 2019 Other items Other items
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 11, 2018 Jul 4, 2018 Reelection Reelection
Registry Jul 6, 2017 Jun 28, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 6, 2017 Jun 28, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jul 6, 2017 Jun 28, 2017 Reelection Reelection
Registry Jul 6, 2017 Jun 28, 2017 Statutory changes Statutory changes
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 10, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2015 Jun 30, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 8, 2015 Jun 30, 2015 Other items Other items
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 17, 2013 Dec 9, 2013 Statutory changes Statutory changes
Financials Dec 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 26, 2013 Aug 19, 2013 Reelection Reelection
Registry Jul 25, 2012 Jul 13, 2012 Reelection 3132... Reelection 3132...
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement 2295... Filing Of Financial Statement 2295...
Registry Jul 18, 2011 Reelection Reelection
Registry Jul 18, 2011 Jul 6, 2011 Reelection 3006... Reelection 3006...
Registry Aug 16, 2010 Aug 4, 2010 Reelection Reelection
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3112... Filing Of Financial Statement 3112...
Registry Jun 25, 2010 Jun 15, 2010 Resignation of one Ceo Resignation of one Ceo
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7081... Filing Of Financial Statement 7081...
Registry Jan 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement 758... Filing Of Financial Statement 758...
Registry Jun 20, 2008 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 May 25, 2007 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Feb 12, 2007 Jan 30, 2007 Other items Other items
Registry Jan 26, 2007 Jan 15, 2007 Resignation of 2 people: one Director (a woman) and one Deputy Chief No Resignation of 2 people: one Director (a woman) and one Deputy Chief No
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2006 Nov 3, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 15, 2006 Oct 30, 2006 Statutory changes Statutory changes
Registry Oct 30, 2006 Oct 17, 2006 Reelection Reelection
Registry Oct 10, 2006 Sep 27, 2006 Reelection 4888... Reelection 4888...
Registry Nov 15, 2005 Oct 28, 2005 Reelection Reelection
Registry Nov 2, 2005 Oct 19, 2005 Reelection 4609... Reelection 4609...

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