Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Giessen Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A83188292 |
Universal Entity Code | 6525-3318-0395-1407 |
Record last updated | Thursday, April 6, 2017 5:41:20 AM UTC |
Official Address | The Velazquez street 47 Madrid 28001 There are 6,332 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Website | www.sinergia-advisors.com |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 6, 2017 | Mar 30, 2017 | Extinction | |
Registry | Jan 20, 2017 | Jan 11, 2017 | Other items | |
Financials | Aug 2, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jul 29, 2016 | Jul 21, 2016 | Other items | |
Registry | Feb 3, 2016 | Jan 22, 2016 | Resignation of one Management Entity | |
Registry | Feb 3, 2016 | Jan 22, 2016 | Appointment of a person as Management Entity | |
Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 1, 2015 | Aug 19, 2015 | Reelection | |
Registry | Aug 12, 2015 | Aug 3, 2015 | Change of registered office | |
Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Mar 5, 2014 | Feb 24, 2014 | Resignation of one President (a man) | |
Registry | Mar 5, 2014 | Feb 24, 2014 | Appointment of a man as President and Director | |
Registry | Feb 28, 2014 | Feb 21, 2014 | Statutory changes | |
Registry | Feb 28, 2014 | Feb 21, 2014 | Website of the company | |
Registry | Aug 22, 2013 | Aug 14, 2013 | Reelection | |
Registry | Mar 6, 2013 | Feb 26, 2013 | Resignation of one Management Entity | |
Registry | Mar 6, 2013 | Feb 26, 2013 | Appointment of a person as Management Entity | |
Registry | Mar 6, 2013 | Feb 26, 2013 | Statutory changes | |
Registry | Mar 6, 2013 | Feb 26, 2013 | Change of registered office | |
Registry | Sep 10, 2012 | Aug 27, 2012 | Appointment of a person as Auditor | |
Registry | Oct 18, 2011 | Reelection | ||
Registry | Oct 18, 2011 | Oct 5, 2011 | Reelection 4131... | |
Registry | Oct 18, 2011 | Oct 5, 2011 | Other items | |
Registry | Oct 17, 2011 | Aug 12, 2011 | Errata | |
Registry | Oct 17, 2011 | Aug 12, 2011 | Errata 4097... | |
Registry | Aug 24, 2011 | Aug 12, 2011 | Resignation of 2 people: one Management Entity and one Depository Institution | |
Registry | Aug 24, 2011 | Aug 12, 2011 | Resignation of one Management Entity and one Depository Institution | |
Registry | Aug 24, 2011 | Aug 12, 2011 | Two appointments: 2 companies | |
Registry | Aug 24, 2011 | Aug 12, 2011 | Statutory changes | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Resignation of 2 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Five appointments: 5 men | |
Registry | Aug 11, 2011 | Resignation of 2 people: one Director (a woman), one President (a man) and one Secretary (a woman) | ||
Registry | Aug 12, 2010 | Filing Of Financial Statement | ||
Registry | Sep 1, 2009 | Filing Of Financial Statement 3007... | ||
Registry | Aug 21, 2008 | Aug 8, 2008 | Appointment of a person as Auditor | |
Registry | Jul 28, 2008 | Filing Of Financial Statement | ||
Registry | Oct 23, 2007 | Oct 10, 2007 | Reelection | |
Registry | Sep 27, 2007 | Filing Of Financial Statement | ||
Registry | Jul 19, 2007 | Jul 6, 2007 | Reelection | |
Registry | May 30, 2007 | May 17, 2007 | Other items | |
Registry | Dec 7, 2006 | Nov 23, 2006 | Appointment of a person as Representative | |
Registry | Dec 4, 2006 | Nov 20, 2006 | Company adaptation | |
Registry | Oct 9, 2006 | Sep 26, 2006 | Reelection | |
Registry | Oct 9, 2006 | Filing Of Financial Statement | ||
Registry | Oct 25, 2005 | Oct 10, 2005 | Reelection | |
Registry | Aug 1, 2005 | Jul 18, 2005 | Resignation of 2 people: one Director (a man) and one President (a man) |