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GERMINA INVEST 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, Extinguished company
VAT Number (CIF) A63031553
Universal Entity Code9787-3629-4309-1198
Record last updated Wednesday, January 11, 2023 6:36:50 AM UTC
Official Address Barcelona
Postal Code 08006

Charts

Visits

GERMINA INVEST SICAV S.A. (Spain) Page visits 2024

Searches

GERMINA INVEST SICAV S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 11, 2023 Jan 2, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 11, 2023 Jan 2, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 11, 2023 Jan 2, 2023 Other items Other items
Registry Jan 11, 2023 Jan 2, 2023 Extinction Extinction
Registry Mar 4, 2022 Feb 24, 2022 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 4, 2022 Feb 24, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 4, 2022 Feb 24, 2022 Statutory changes Statutory changes
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2019 Oct 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 2, 2018 Oct 25, 2018 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Nov 2, 2018 Oct 25, 2018 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 2, 2018 Oct 25, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 5, 2017 Aug 25, 2017 Appointment of a person as Auditor 3590... Appointment of a person as Auditor 3590...
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 2, 2016 Nov 24, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 11, 2016 Mar 31, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2016 Mar 1, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 9, 2016 Mar 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 20, 2015 Jul 13, 2015 Resignation of a woman Resignation of a woman
Registry Jul 20, 2015 Jul 13, 2015 Other items Other items
Registry Aug 21, 2014 Aug 13, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2013 Oct 11, 2013 Resignation of 5 people: one Director (a man), one Auditor, one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Auditor, one President (a man) and one Secretary (a man)
Registry Oct 22, 2013 Oct 11, 2013 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Oct 22, 2013 Oct 11, 2013 Statutory changes Statutory changes
Financials Oct 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 15, 2013 Mar 5, 2013 Appointment of a woman Appointment of a woman
Registry Mar 15, 2013 Mar 5, 2013 Statutory changes Statutory changes
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement 8545... Filing Of Financial Statement 8545...
Registry Sep 20, 2011 Sep 8, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2011 Appointment of a person as Auditor 3769... Appointment of a person as Auditor 3769...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Filing Of Financial Statement 1094... Filing Of Financial Statement 1094...
Registry Oct 22, 2010 Oct 11, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2010 Oct 11, 2010 Appointment of a person as Auditor 3911... Appointment of a person as Auditor 3911...
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Sep 15, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 10, 2008 Aug 26, 2008 Resignation of 5 people: one Committee Member Accounts Auditing, one Director, one President Committee Audit Of Accounts, one President and one Secretary (a man) Resignation of 5 people: one Committee Member Accounts Auditing, one Director, one President Committee Audit Of Accounts, one President and one Secretary (a man)
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2006 Nov 28, 2006 Other items Other items
Registry Dec 22, 2006 Nov 28, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2006 Dissolution Dissolution
Registry Nov 10, 2005 Oct 17, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2005 Change of registered office Change of registered office
Registry Apr 4, 2005 Resignation of one Director Resignation of one Director
Registry Apr 4, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Apr 4, 2005 Statutory changes Statutory changes

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