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Dato Capital Spain

GOLDONY INVESTMENT SICAV

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83753665
Universal Entity Code0060-9638-5318-0755
Record last updated Monday, June 12, 2023 6:09:49 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

GOLDONY INVESTMENT, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 12, 2023 Jun 5, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 12, 2023 Jun 5, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jun 12, 2023 Jun 5, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 12, 2023 Jun 5, 2023 Dissolution Dissolution
Registry Jun 12, 2023 Jun 5, 2023 Extinction Extinction
Registry Dec 1, 2021 Nov 24, 2021 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board)
Registry Dec 1, 2021 Nov 24, 2021 Resignation of one Representative Resignation of one Representative
Registry Dec 1, 2021 Nov 24, 2021 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 1, 2021 Nov 24, 2021 Change of registered office Change of registered office
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 23, 2021 Sep 16, 2021 Reelection Reelection
Financials Mar 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 24, 2020 Dec 17, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 15, 2020 Dec 4, 2020 Reelection Reelection
Registry Mar 6, 2020 Feb 28, 2020 Statutory changes Statutory changes
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 3, 2018 Sep 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2018 Sep 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2018 Sep 25, 2018 Reelection Reelection
Financials Sep 5, 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)
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 12, 2015 Nov 4, 2015 Reelection Reelection
Registry Mar 9, 2015 Mar 2, 2015 Statutory changes Statutory changes
Registry Dec 19, 2014 Dec 11, 2014 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 8, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 19, 2014 Aug 8, 2014 Reelection Reelection
Registry May 16, 2014 Jun 24, 2014 Notices of meetings Notices of meetings
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 23, 2012 Statutory changes Statutory changes
Registry Oct 23, 2012 Change of registered office Change of registered office
Registry Oct 23, 2012 Resignation of one Representative Resignation of one Representative
Registry Oct 23, 2012 Six appointments: a man, 2 women and 3 companies Six appointments: a man, 2 women and 3 companies
Registry Oct 23, 2012 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one Secretary (a man)
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8083... Filing Of Financial Statement 8083...
Registry Oct 5, 2011 Sep 21, 2011 Reelection Reelection
Registry Oct 5, 2011 Sep 21, 2011 Reelection 3961... Reelection 3961...
Registry Feb 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2011 Feb 7, 2011 Resignation of one Director (a man) 798... Resignation of one Director (a man) 798...
Registry Feb 22, 2011 Feb 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Filing Of Financial Statement 365... Filing Of Financial Statement 365...
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2009 Jan 23, 2009 Statutory changes Statutory changes
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 29, 2008 Reelection Reelection
Registry Jul 28, 2008 Jul 15, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2007 Jul 2, 2007 Reelection Reelection
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2006 Jul 17, 2006 Reelection Reelection
Registry May 25, 2005 Statutory changes Statutory changes
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement

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