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GORINVEST ACTIUS MOBILIARIS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A61635256
Universal Entity Code7482-2994-6002-2083
Record last updated Monday, April 3, 2017 5:39:10 AM UTC
Official Address Paseo Paseo De La Castellana 18 Madrid 28028
There are 2,263 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Website www.gesiuris.com/gesiuris/tplt/ges_producto/GORINVEST_AM_SICAV?id=33

Charts

Visits

GORINVEST ACTIUS MOBILIARIS, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 3, 2017 Mar 24, 2017 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man), one Secretary and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man), one Secretary and one Ceo (a man)
Registry Apr 3, 2017 Mar 24, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 3, 2017 Mar 24, 2017 Dissolution Dissolution
Registry Apr 3, 2017 Mar 24, 2017 Extinction Extinction
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2015 Oct 29, 2015 Reelection Reelection
Registry Oct 5, 2015 Sep 24, 2015 Resignation of 2 people: one Director (a woman) and one Non-Board Secretary Resignation of 2 people: one Director (a woman) and one Non-Board Secretary
Registry Oct 5, 2015 Sep 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2015 Sep 24, 2015 Reelection Reelection
Registry Oct 5, 2015 Sep 24, 2015 Statutory changes Statutory changes
Registry Jun 22, 2015 Jun 12, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 22, 2015 Jun 12, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Nov 3, 2014 Oct 24, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 21, 2014 Oct 14, 2014 Statutory changes Statutory changes
Registry Oct 21, 2014 Oct 14, 2014 Website of the company Website of the company
Registry Oct 21, 2014 Oct 14, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2014 Oct 14, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2014 Sep 22, 2014 Change of registered office Change of registered office
Registry Aug 28, 2014 Aug 12, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 28, 2014 Aug 12, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 28, 2014 Aug 12, 2014 Statutory changes Statutory changes
Registry Aug 18, 2014 Aug 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 22, 2014 Jul 14, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 22, 2014 Jul 14, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 27, 2013 Sep 17, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 27, 2013 Sep 17, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 7, 2012 Website of the company Website of the company
Registry Oct 17, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2012 Other items Other items
Registry Sep 12, 2011 Aug 29, 2011 Statutory changes Statutory changes
Registry Sep 12, 2011 Aug 29, 2011 Statutory changes 3668... Statutory changes 3668...
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3157... Filing Of Financial Statement 3157...
Registry Aug 18, 2011 Aug 5, 2011 Statutory changes Statutory changes
Registry Aug 18, 2011 Aug 5, 2011 Other items Other items
Registry Aug 18, 2011 Statutory changes Statutory changes
Registry Aug 2, 2011 Jul 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2011 Jul 20, 2011 Appointment of a person as Auditor 3190... Appointment of a person as Auditor 3190...
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5187... Filing Of Financial Statement 5187...
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2008 Nov 3, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2008 Sep 16, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2008 Capital increase Capital increase
Registry Jan 24, 2008 Other items Other items
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2007 Reduction of capital Reduction of capital
Registry Jan 29, 2007 Jan 9, 2007 Statutory changes Statutory changes
Registry Oct 11, 2006 Sep 19, 2006 Statutory changes 4900... Statutory changes 4900...
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Jul 31, 2006 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 23, 2006 Jul 31, 2006 Resignation of one Director Resignation of one Director
Registry Jul 5, 2006 Jun 15, 2006 Change of registered office Change of registered office
Registry Jan 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 27, 2006 Other items Other items
Registry Mar 4, 2005 Feb 14, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 19, 2004 Jun 15, 2004 Statutory changes Statutory changes

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