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Dato Capital Spain

GESTION E INVESTIGACION DE ACTIVOS SA

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Reports

Extended Company Report with Annual Accounts GESTION E INVESTIGACION DE ACTIVOS S.A. 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 2022)
  • 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 GESTION E INVESTIGACION DE ACTIVOS S.A. 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 Gestion e Investigacion De Activos S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A79332367
Universal Entity Code3532-2084-3321-0923
Record last updated Thursday, September 7, 2023 9:27:03 PM UTC
Official Address Paseo Paseo Del General Martinez Campos 44 Madrid 28046
There are 694 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector active, management

Charts

Visits

GESTION E INVESTIGACION DE ACTIVOS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 4, 2022 Oct 27, 2022 Change of registered office Change of registered office
Financials Oct 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 18, 2021 Aug 11, 2021 Statutory changes Statutory changes
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 8, 2019 Sep 25, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 8, 2019 Sep 25, 2019 Errata Errata
Registry Oct 2, 2019 Sep 25, 2019 Resignation of 9 people: a woman, 5 men and 3 companies Resignation of 9 people: a woman, 5 men and 3 companies
Registry Oct 2, 2019 Sep 25, 2019 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Oct 2, 2019 Sep 25, 2019 Dissolution Dissolution
Registry Mar 5, 2019 Feb 26, 2019 Reduction of capital Reduction of capital
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 18, 2019 Jan 10, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 18, 2019 Jan 10, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2018 Nov 14, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2018 Nov 6, 2018 Reelection Reelection
Registry May 21, 2018 May 10, 2018 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry May 21, 2018 May 10, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry May 21, 2018 May 10, 2018 Other items Other items
Financials Apr 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 23, 2018 Jan 16, 2018 Resignation of 3 people: a man, a woman and a person Resignation of 3 people: a man, a woman and a person
Registry Jan 23, 2018 Jan 16, 2018 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry Sep 6, 2017 Aug 25, 2017 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 21, 2017 Feb 13, 2017 Resignation of a woman Resignation of a woman
Registry Feb 21, 2017 Feb 13, 2017 Appointment of a woman Appointment of a woman
Registry Feb 21, 2017 Feb 14, 2017 Change of registered office Change of registered office
Financials Jan 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2016 Nov 25, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 7, 2016 Nov 25, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 3, 2016 Oct 25, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 3, 2016 Oct 25, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 13, 2016 Oct 4, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 13, 2016 Oct 4, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 29, 2016 Jul 21, 2016 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Jul 29, 2016 Jul 21, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Nov 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2015 Nov 10, 2015 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Nov 18, 2015 Nov 10, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 25, 2015 Aug 17, 2015 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Aug 25, 2015 Aug 17, 2015 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 22, 2015 Jan 14, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 22, 2015 Jan 14, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 13, 2014 Nov 4, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 13, 2014 Nov 4, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 13, 2014 Nov 4, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 28, 2014 Oct 20, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 23, 2014 Jun 13, 2014 Resignation of 2 people: one Director, one Agent (a man) and one President Resignation of 2 people: one Director, one Agent (a man) and one President
Registry Jun 23, 2014 Jun 13, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 7, 2014 Mar 28, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2014 Mar 25, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 2, 2014 Mar 25, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 21, 2014 Mar 14, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 21, 2014 Mar 14, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 12, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 12, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 3, 2012 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Aug 29, 2012 Aug 17, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 28, 2012 Aug 16, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2012 Aug 16, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 25, 2012 Jul 10, 2012 Statutory changes Statutory changes
Registry Jul 25, 2012 Jul 10, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 25, 2012 Jul 10, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jul 23, 2012 Jul 12, 2012 Two appointments: 2 men Two appointments: 2 men

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