Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Globalfinanzas Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82203480 |
| Universal Entity Code | 0220-9989-4059-7135 |
| Record last updated | Friday, October 21, 2022 3:53:30 PM UTC |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 30, 2022 | Sep 23, 2022 | Resignation of 10 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Agent (a woman) | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Appointment of a man as Liquidator | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Dissolution | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Extinction | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Reelection | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Resignation of 2 people: 2 women | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Two appointments: a person and a man | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jan 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 22, 2017 | Aug 11, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Statutory changes | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 2, 2016 | Jul 26, 2016 | Reelection | |
| Financials | Jul 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 10, 2015 | Nov 30, 2015 | Resignation of one Control Registry Entity | |
| Registry | Dec 10, 2015 | Nov 30, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 5, 2015 | Jul 27, 2015 | Change of registered office | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Reelection | |
| Registry | Sep 12, 2014 | Sep 3, 2014 | Resignation of one Management Entity | |
| Registry | Sep 12, 2014 | Sep 3, 2014 | Appointment of a person as Representative and Management Entity | |
| Registry | Aug 28, 2014 | Aug 21, 2014 | Reelection | |
| Financials | Jun 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 10, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Reelection | |
| Registry | Jan 12, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Resignation of 2 people: one Agent (a woman) | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Two appointments: 2 women | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Reelection | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5617... | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2008 | Appointment of a person as Auditor | | |
| Registry | Aug 19, 2008 | Aug 5, 2008 | Reelection | |
| Registry | Oct 23, 2007 | Oct 10, 2007 | Reelection 5291... | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 17, 2007 | Jul 4, 2007 | Resignation of one Deputy Chief No | |
| Registry | Feb 12, 2007 | Jan 30, 2007 | Other items | |
| Registry | Dec 7, 2006 | Nov 22, 2006 | Appointment of a person as Representative | |
| Registry | Nov 20, 2006 | Oct 30, 2006 | Statutory changes | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2006 | Sep 25, 2006 | Reelection | |
| Registry | Oct 27, 2005 | Oct 11, 2005 | Reelection 4555... | |
| Registry | Aug 16, 2005 | Reelection | | |
| Registry | Apr 21, 2005 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2005 | Filing Of Financial Statement 1039... | | |
| Registry | Apr 11, 2005 | Mar 29, 2005 | Reelection | |
| Registry | Apr 8, 2005 | Mar 28, 2005 | Reelection 1600... | |
| Registry | Apr 1, 2005 | Mar 17, 2005 | Resignation of one President | |
| Registry | Apr 1, 2005 | Mar 18, 2005 | Appointment of a person as Auditor | |
| Registry | Mar 30, 2005 | Mar 14, 2005 | Other items | |
