Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Ginvest Multiactivo Flexible Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78830288 |
| Record last updated | Tuesday, September 15, 2015 6:54:16 AM UTC |
| Official Address | Paseo Paseo De La Castellana 55 Madrid 28001 There are 2,239 companies registered at this street |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 15, 2015 | Aug 26, 2015 | Resignation of 4 people: 2 women and 2 men | |
| Registry | Sep 15, 2015 | Aug 26, 2015 | Four appointments: 2 men, a person and a woman | |
| Registry | Sep 15, 2015 | Aug 26, 2015 | Reelection | |
| Registry | Sep 15, 2015 | Aug 26, 2015 | Statutory changes | |
| Registry | Sep 15, 2015 | Aug 26, 2015 | Change of company name | |
| Registry | Apr 13, 2015 | Apr 1, 2015 | Resignation of one Representative | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Resignation of one Management Entity | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Change of registered office | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Reelection | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 20, 2014 | Apr 30, 2014 | Notices of meetings | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Statutory changes | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Other items | |
| Registry | Mar 6, 2014 | Feb 25, 2014 | Appointment of a woman as President | |
| Registry | Mar 6, 2014 | Feb 26, 2014 | Appointment of a woman | |
| Registry | Jan 29, 2014 | Jan 21, 2014 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Sep 18, 2012 | Sep 7, 2012 | Reelection | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 28, 2011 | Jun 1, 2010 | Filing Of Financial Statement 2293... | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement 2293... | | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Reelection | |
| Registry | Jul 12, 2011 | Reelection 2928... | | |
| Registry | Jul 22, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2008 | Filing Of Financial Statement 1110... | | |
| Registry | Aug 4, 2008 | Jul 21, 2008 | Statutory changes | |
| Registry | Jul 11, 2008 | Jun 30, 2008 | Reelection | |
| Registry | Apr 7, 2008 | Mar 25, 2008 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 15, 2007 | Oct 31, 2007 | Statutory changes | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2007 | Aug 17, 2007 | Other items | |
| Registry | Jul 23, 2007 | Jul 10, 2007 | Reelection | |
| Registry | Jun 11, 2007 | May 28, 2007 | Other items | |
| Registry | Mar 9, 2007 | Feb 26, 2007 | Change of registered office | |
| Registry | Jan 2, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2006 | Nov 23, 2006 | Statutory changes | |
| Registry | Sep 27, 2006 | Sep 14, 2006 | Reelection | |
| Registry | Jun 9, 2006 | May 29, 2006 | Resignation of one Depository Institution | |
| Registry | Aug 4, 2005 | Jul 21, 2005 | Reelection | |
| Registry | Jul 26, 2005 | Jul 12, 2005 | Reelection 3329... | |
| Registry | Aug 6, 2004 | Jul 27, 2004 | Reelection | |
