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GESINBOL 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, Extinguished company
VAT Number (CIF) A81432809
Universal Entity Code7980-8319-0620-9135
Record last updated Thursday, February 9, 2023 6:58:31 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

GESINBOL DE INVERSIONES SICAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 9, 2023 Feb 2, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Vice President (a man), one President (a woman) and one Secretary Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Vice President (a man), one President (a woman) and one Secretary
Registry Feb 9, 2023 Feb 2, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 9, 2023 Feb 2, 2023 Dissolution Dissolution
Registry Feb 9, 2023 Feb 2, 2023 Extinction Extinction
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 12, 2021 Jan 4, 2021 Reelection Reelection
Registry Jan 11, 2021 Dec 31, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 15, 2019 Jul 8, 2019 Resignation of a woman Resignation of a woman
Registry Jul 15, 2019 Jul 8, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Aug 2, 2018 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Aug 10, 2018 Aug 2, 2018 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Jul 12, 2017 Jul 4, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 12, 2017 Jul 4, 2017 Statutory changes Statutory changes
Registry Jul 12, 2017 Jul 4, 2017 Other items Other items
Registry Jun 27, 2017 Jun 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 8, 2017 May 31, 2017 Reelection Reelection
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 17, 2015 Nov 10, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Nov 17, 2015 Nov 10, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Sep 21, 2015 Sep 11, 2015 Change of registered office Change of registered office
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 30, 2015 Mar 18, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 30, 2015 Mar 18, 2015 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Dec 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 16, 2014 Oct 8, 2014 Reelection Reelection
Registry Oct 16, 2014 Oct 8, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2014 Oct 7, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 15, 2014 Oct 7, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Sep 17, 2014 Jun 20, 1996 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Sep 17, 2014 Jun 20, 1996 Errata Errata
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 5, 2013 Nov 28, 2013 Statutory changes Statutory changes
Registry Dec 3, 2013 Nov 26, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 14, 2011 Reelection Reelection
Registry Sep 14, 2011 Sep 2, 2011 Reelection 3712... Reelection 3712...
Registry Aug 16, 2011 Aug 3, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 16, 2011 Aug 3, 2011 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Aug 16, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9194... Filing Of Financial Statement 9194...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2008 Aug 8, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 13, 2008 Jul 31, 2008 Reelection Reelection
Registry Feb 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Reelection Reelection
Registry Mar 26, 2007 Mar 13, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 23, 2007 Mar 12, 2007 Other items Other items
Registry Feb 13, 2007 Jan 31, 2007 Other items 832... Other items 832...
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2005 Oct 10, 2005 Reelection Reelection
Registry Mar 4, 2005 Feb 21, 2005 Other items Other items
Registry Jan 5, 2005 Dec 23, 2004 Other items 642... Other items 642...

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