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GOVER ACTIUS MOBILIARIS SICAV

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Reports

Extended Company Report with Annual Accounts GOVER ACTIUS MOBILIARIS SICAV 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 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
Full Report with initial Shareholders GOVER ACTIUS MOBILIARIS SICAV 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 Gover Actius Mobiliaris Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A61634028
Universal Entity Code9849-1378-7079-2187
Record last updated Tuesday, March 21, 2017 7:56:56 AM UTC
Official Address Paseo Paseo De La Castellana 18 Madrid 28028
There are 2,268 companies registered at this street
Postal Code 28028
Website www.gesiuris.com/gesiuris/tplt/ges_producto/GOVER_AM_SICAV?id=34

Charts

Visits

GOVER ACTIUS MOBILIARIS, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 21, 2017 Mar 10, 2017 Dissolution Dissolution
Registry Mar 21, 2017 Mar 10, 2017 Extinction Extinction
Registry Mar 21, 2017 Mar 10, 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 woman), one Secretary (a man) 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 woman), one Secretary (a man) and one Ceo (a man)
Registry Mar 21, 2017 Mar 10, 2017 Resignation of one Representative Resignation of one Representative
Registry Mar 21, 2017 Mar 10, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
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 Oct 14, 2015 Oct 6, 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 Oct 28, 2014 Oct 20, 2014 Appointment of a person as Representative Appointment of a person as Representative
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 13, 2014 Aug 6, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 22, 2014 Jul 15, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 22, 2014 Jul 15, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 15, 2013 Oct 8, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Oct 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 30, 2013 Aug 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 23, 2013 Aug 13, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 7, 2012 Website of the company Website of the company
Registry Oct 23, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2012 Other items Other items
Registry Sep 7, 2011 Aug 26, 2011 Statutory changes Statutory changes
Registry Sep 7, 2011 Aug 26, 2011 Statutory changes 3635... Statutory changes 3635...
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 17, 2011 Statutory changes Statutory changes
Registry Aug 17, 2011 Aug 5, 2011 Statutory changes 3405... Statutory changes 3405...
Registry Aug 17, 2011 Aug 5, 2011 Other items Other items
Registry Aug 1, 2011 Jul 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2011 Jul 20, 2011 Appointment of a person as Auditor 3172... Appointment of a person as Auditor 3172...
Registry Nov 2, 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 27, 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 Oct 2, 2008 Sep 17, 2008 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (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 Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Jul 31, 2006 Resignation of one Director Resignation of one Director
Registry Aug 23, 2006 Jul 31, 2006 Statutory changes Statutory changes
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 Jul 5, 2006 Jun 15, 2006 Change of registered office Change of registered office
Registry Jan 30, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 2, 2006 Dec 12, 2005 Other items Other items
Registry May 9, 2005 Apr 12, 2005 Other items 2056... Other items 2056...
Registry Mar 4, 2005 Feb 14, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 21, 2005 Capital increase Capital increase
Registry May 19, 2004 Jun 15, 2004 Statutory changes Statutory changes

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