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Dato Capital Spain

GIESSEN INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A83188292
Universal Entity Code6525-3318-0395-1407
Record last updated Thursday, April 6, 2017 5:41:20 AM UTC
Official Address The Velazquez street 47 Madrid 28001
There are 6,353 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Website www.sinergia-advisors.com

Charts

Visits

GIESSEN INVERSIONES, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 6, 2017 Mar 30, 2017 Extinction Extinction
Registry Jan 20, 2017 Jan 11, 2017 Other items Other items
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2016 Jul 21, 2016 Other items Other items
Registry Feb 3, 2016 Jan 22, 2016 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 3, 2016 Jan 22, 2016 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 1, 2015 Aug 19, 2015 Reelection Reelection
Registry Aug 12, 2015 Aug 3, 2015 Change of registered office Change of registered office
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
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 Mar 5, 2014 Feb 24, 2014 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 5, 2014 Feb 24, 2014 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 28, 2014 Feb 21, 2014 Statutory changes Statutory changes
Registry Feb 28, 2014 Feb 21, 2014 Website of the company Website of the company
Registry Aug 22, 2013 Aug 14, 2013 Reelection Reelection
Registry Mar 6, 2013 Feb 26, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 6, 2013 Feb 26, 2013 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Mar 6, 2013 Feb 26, 2013 Statutory changes Statutory changes
Registry Mar 6, 2013 Feb 26, 2013 Change of registered office Change of registered office
Registry Sep 10, 2012 Aug 27, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2011 Reelection Reelection
Registry Oct 18, 2011 Oct 5, 2011 Reelection 4131... Reelection 4131...
Registry Oct 18, 2011 Oct 5, 2011 Other items Other items
Registry Oct 17, 2011 Aug 12, 2011 Errata Errata
Registry Oct 17, 2011 Aug 12, 2011 Errata 4097... Errata 4097...
Registry Aug 24, 2011 Aug 12, 2011 Resignation of 2 people: one Management Entity and one Depository Institution 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 Resignation of one Management Entity and one Depository Institution
Registry Aug 24, 2011 Aug 12, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 24, 2011 Aug 12, 2011 Statutory changes 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) 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 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) 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 Filing Of Financial Statement
Registry Sep 1, 2009 Filing Of Financial Statement 3007... Filing Of Financial Statement 3007...
Registry Aug 21, 2008 Aug 8, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2007 Oct 10, 2007 Reelection Reelection
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2007 Jul 6, 2007 Reelection Reelection
Registry May 30, 2007 May 17, 2007 Other items Other items
Registry Dec 7, 2006 Nov 23, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 4, 2006 Nov 20, 2006 Company adaptation Company adaptation
Registry Oct 9, 2006 Sep 26, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2005 Oct 10, 2005 Reelection Reelection
Registry Aug 1, 2005 Jul 18, 2005 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)

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