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Dato Capital Spain

GOINEI INVERSIONES FINANCIERAS SICAV SA

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Reports

Extended Company Report with Annual Accounts GOINEI INVERSIONES FINANCIERAS SICAV S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 GOINEI INVERSIONES FINANCIERAS SICAV S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Goinei Inversiones Financieras Sicav S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A95485363
Universal Entity Code8918-6302-4289-5948
Record last updated Wednesday, February 22, 2023 7:19:32 AM UTC
Official Address The Castello street 74 Madrid 28001
There are 2,232 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

GOINEI INVERSIONES FINANCIERAS SICAV SOCIEDAD ANONIMA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Feb 22, 2023 Feb 15, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary
Registry Feb 22, 2023 Feb 15, 2023 Resignation of one Representative Resignation of one Representative
Registry Feb 22, 2023 Feb 15, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 22, 2023 Feb 15, 2023 Dissolution Dissolution
Registry Feb 22, 2023 Feb 15, 2023 Extinction Extinction
Financials May 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 23, 2021 Apr 16, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 23, 2021 Apr 16, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2020 Oct 29, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 6, 2020 Oct 29, 2020 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Nov 6, 2020 Oct 29, 2020 Reelection Reelection
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo Resignation of 2 people: one Director (a man), one President (a man) and one Ceo
Registry Aug 16, 2019 Aug 8, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 Aug 30, 2017 Reelection Reelection
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 8, 2016 Aug 1, 2016 Reelection Reelection
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 11, 2015 Dec 2, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Dec 11, 2015 Dec 2, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 19, 2014 Sep 11, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 19, 2014 Sep 11, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 19, 2014 Sep 11, 2014 Reelection Reelection
Registry Apr 28, 2014 Apr 16, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Mar 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 31, 2013 Jul 23, 2013 Resignation of 3 people: one Management Entity, one Depository Institution and one Auditor Resignation of 3 people: one Management Entity, one Depository Institution and one Auditor
Registry Jul 31, 2013 Jul 23, 2013 Three appointments: 3 companies Three appointments: 3 companies
Registry Jul 31, 2013 Jul 23, 2013 Statutory changes Statutory changes
Registry Jul 31, 2013 Jul 23, 2013 Change of registered office Change of registered office
Registry Dec 7, 2012 Statutory changes Statutory changes
Registry Aug 8, 2012 Jul 27, 2012 Reelection Reelection
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Aug 16, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Aug 26, 2011 Aug 16, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 22, 2010 Apr 13, 2010 Change of registered office Change of registered office
Registry Mar 25, 2010 Mar 10, 2010 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Mar 25, 2010 Mar 10, 2010 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2009 Feb 13, 2010 Other items Other items

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