Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gran Canaria Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82610601 |
| Universal Entity Code | 8696-0286-8194-1432 |
| Record last updated | Friday, January 27, 2023 6:49:10 AM UTC |
| Official Address | Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2023 | Jan 21, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman) | |
| Registry | Jan 27, 2023 | Jan 21, 2023 | Resignation of 2 people: one Representative | |
| Registry | Jan 27, 2023 | Jan 21, 2023 | Appointment of a man as Liquidator | |
| Registry | Jan 27, 2023 | Jan 21, 2023 | Other items | |
| Registry | Jan 27, 2023 | Jan 21, 2023 | Dissolution | |
| Registry | Jan 27, 2023 | Jan 21, 2023 | Extinction | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Appointment of a man as Director | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Appointment of a person as Auditor | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Reelection | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Resignation of one Depository Institution | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Appointment of a person as Depository Institution | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Statutory changes | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Reelection | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 15, 2016 | Jul 7, 2016 | Reelection | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Change of registered office | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Reelection | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Resignation of one Management Entity | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Appointment of a person as Management Entity and Representative | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 6, 2013 | Aug 29, 2013 | Statutory changes | |
| Registry | Jul 25, 2013 | Jul 18, 2013 | Reelection | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Reelection 4880... | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Reelection | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1003... | | |
| Registry | Sep 5, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2008 | Jul 31, 2008 | Appointment of a person as Auditor | |
| Registry | May 7, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2008 | Apr 9, 2008 | Reelection | |
| Registry | Apr 22, 2008 | Apr 9, 2008 | Reelection 2069... | |
| Registry | May 29, 2007 | May 16, 2007 | Other items | |
| Registry | Apr 10, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 21, 2007 | Mar 5, 2007 | Reelection | |
| Registry | Mar 15, 2007 | Mar 1, 2007 | Reelection 1553... | |
| Registry | Dec 5, 2006 | Nov 21, 2006 | Appointment of a person as Representative | |
| Registry | Nov 29, 2006 | Nov 16, 2006 | Statutory changes | |
| Registry | May 18, 2006 | May 4, 2006 | Resignation of 3 people: one Director (a man) and one President (a man) | |
