GINVEST ASSET MANAGEMENT SGIIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ginvest Asset Management Sgiic S.A. |
GINVEST PATRIMONIS EAFI SOCIEDAD LIMITADA
GINVEST PATRIMONIS EAFI S A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | B55161681 |
| Universal Entity Code | 5843-3733-4225-5147 |
|---|
| Record last updated | Friday, May 3, 2024 6:02:57 AM UTC |
| Official Address | The Cerveri street 16 Girona 17001 There are 44 companies registered at this street |
| Postal Code | 17001 |
| Sector | investment |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 3, 2024 | Apr 24, 2024 | Resignation of one Joint And Several Representative | |
| Registry | Apr 16, 2024 | Apr 10, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Apr 16, 2024 | Apr 10, 2024 | Appointment of a person as Non-Board Secretary | |
| Registry | Apr 16, 2024 | Apr 10, 2024 | Reelection | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Appointment of a man as Representative | |
| Registry | Jun 28, 2023 | Jun 20, 2023 | Three appointments: 3 companies | |
| Financials | Mar 29, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Mar 29, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 7, 2021 | Oct 1, 2021 | Two appointments: a man and a person | |
| Registry | Dec 15, 2020 | Dec 7, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Dec 15, 2020 | Dec 7, 2020 | Appointment cancellations ex officio | |
| Registry | Dec 15, 2020 | Dec 7, 2020 | Appointment of a person as Non-Board Secretary | |
| Registry | Dec 15, 2020 | Dec 7, 2020 | Reelection | |
| Registry | Oct 26, 2020 | Oct 15, 2020 | Appointment of a man as Representative | |
| Financials | Jun 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 1, 2020 | May 22, 2020 | Appointment of a person as Representative | |
| Registry | Apr 30, 2020 | Apr 21, 2020 | Appointment of a man as Representative | |
| Registry | Mar 30, 2020 | Mar 23, 2020 | Two appointments: 2 companies | |
| Registry | Mar 12, 2020 | Mar 4, 2020 | Resignation of one Secretary | |
| Registry | Mar 12, 2020 | Mar 4, 2020 | Appointment of a person as Non-Board Secretary | |
| Financials | Aug 28, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 3, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Company transformation | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Resignation of 2 people: one Joint Administrator | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Five appointments: 4 companies and a man | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Capital increase | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Other items | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Change of company name | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Change of company purpose | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Appointment of a person as Auditor | |
| Financials | Aug 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 12, 2017 | Apr 5, 2017 | Change of registered office | |
| Registry | Feb 27, 2013 | Feb 20, 2013 | Two appointments: 2 companies | |
| Registry | Feb 27, 2013 | Feb 20, 2013 | | |
