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GLOVERSIA MULTIMERCADOS EQUILIBRADA SICAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

H3O INVERSIONES, SICAV, SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86010055
Record last updated Wednesday, January 22, 2020 7:02:43 AM UTC
Official Address Paseo Paseo De La Habana 74 Madrid 28001
There are 1,157 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2020 Jan 15, 2020 Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Vice President (a man) Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Vice President (a man)
Registry Jan 22, 2020 Jan 15, 2020 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 22, 2020 Jan 15, 2020 Other items Other items
Registry Jan 22, 2020 Jan 15, 2020 Change of company name Change of company name
Registry Jan 22, 2020 Jan 15, 2020 Change of registered office Change of registered office
Registry Dec 11, 2019 Dec 2, 2019 Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Dec 11, 2019 Dec 2, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2019 Aug 7, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 14, 2019 Aug 7, 2019 Reelection Reelection
Financials Feb 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 27, 2016 Reelection Reelection
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 9, 2015 Mar 2, 2015 Statutory changes Statutory changes
Financials Jan 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 7, 2014 Sep 30, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 16, 2014 Jun 20, 2014 Notices of meetings Notices of meetings
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 22, 2013 Aug 13, 2013 Appointment of a man as Representative Appointment of a man as Representative

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