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Dato Capital Spain

GONMONI SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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) A86781903
Universal Entity Code5136-5026-2079-6541
Record last updated Tuesday, January 24, 2023 7:12:35 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28008

Charts

Visits

GONMONI SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 24, 2023 Jan 17, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Jan 24, 2023 Jan 17, 2023 Resignation of one Representative Resignation of one Representative
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 24, 2023 Jan 17, 2023 Dissolution Dissolution
Registry Jan 24, 2023 Jan 17, 2023 Extinction Extinction
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 11, 2022 Oct 4, 2022 Reelection Reelection
Financials Jul 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 13, 2021 Apr 6, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 13, 2021 Apr 6, 2021 Resignation of one Representative Resignation of one Representative
Registry Apr 13, 2021 Apr 6, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 13, 2021 Apr 6, 2021 Statutory changes Statutory changes
Registry Apr 13, 2021 Apr 6, 2021 Change of registered office Change of registered office
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2021 Feb 25, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 4, 2021 Feb 25, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials May 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Reelection Reelection
Registry Aug 14, 2019 Aug 7, 2019 Statutory changes Statutory changes
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 18, 2016 Nov 10, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2016 Nov 10, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 1, 2016 Jun 23, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2015 Nov 4, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 13, 2015 Nov 4, 2015 Reelection Reelection
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 21, 2014 May 13, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Sep 11, 2013 Sep 2, 2013
Registry Sep 11, 2013 Sep 2, 2013 Eight appointments: 5 companies and 3 men Eight appointments: 5 companies and 3 men
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