GRAND FIR SICAV SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Grand Fir Sicav S.A. |
ANTIGUA COMPAÑIA TASTAVINS SICAV SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A82489576 |
| Record last updated | Monday, June 6, 2022 5:59:37 AM UTC |
| Official Address | The Ortega Gasset street 7 Madrid 28046 There are 2,812 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Website | www.dws.es |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 6, 2022 | May 30, 2022 | Resignation of 7 people: a woman, 4 men and 2 companies | |
| Registry | Jun 6, 2022 | May 30, 2022 | Four appointments: a man and 3 women | |
| Registry | Jun 6, 2022 | May 30, 2022 | Change of company name | |
| Financials | Apr 27, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Resignation of one Agent (a man) resignation of one Agent (a man) | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Appointment of a man as Agent | |
| Financials | Feb 5, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Reelection | |
| Financials | Oct 11, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Appointment of a person as Auditor | |
| Financials | Dec 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Reelection | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Resignation of 2 people: one Management Entity and one Depositary | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Resignation of one Representative | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Two appointments: 2 companies | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Statutory changes | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Change of registered office | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Website of the company | |
| Registry | Feb 22, 2018 | Feb 9, 2018 | Resignation of one Deputy Chief No | |
| Registry | Feb 22, 2018 | Feb 9, 2018 | Appointment of a woman | |
| Financials | Feb 7, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 12, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 8, 2016 | Jul 29, 2016 | Reelection | |
| Registry | Feb 12, 2016 | Feb 3, 2016 | Statutory changes | |
| Financials | Jan 26, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Two appointments: 2 men | |
| Financials | Oct 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 5, 2014 | Jul 25, 2014 | Reelection | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 16, 2013 | Oct 7, 2013 | Reelection | |
| Registry | Nov 7, 2012 | | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 7, 2012 | | Two appointments: a person and a man | |
| Registry | Nov 7, 2012 | | Appointment of a person as President and Ceo | |
| Registry | Nov 7, 2012 | | Website of the company | |
| Registry | Nov 7, 2012 | | Statutory changes | |
| Registry | Oct 4, 2011 | Sep 21, 2011 | Statutory changes 3939... | |
| Registry | Oct 4, 2011 | Sep 21, 2011 | Statutory changes | |
| Registry | Jan 13, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 1, 2010 | May 20, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jun 1, 2010 | May 20, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 11, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 12, 2008 | | Filing Of Financial Statement 1077... | |
| Registry | Nov 7, 2008 | Oct 28, 2008 | Reelection | |
| Registry | May 12, 2008 | | Statutory changes | |
| Registry | Jan 17, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 26, 2007 | Dec 13, 2007 | Other items | |
| Registry | Dec 26, 2007 | Dec 12, 2007 | Appointment of a man as Ceo | |
| Registry | Nov 26, 2007 | Nov 13, 2007 | Appointment of a person as Auditor | |
| Registry | Apr 26, 2007 | Apr 11, 2007 | Other items | |
| Registry | Dec 13, 2006 | Nov 27, 2006 | Reelection | |
| Registry | Oct 23, 2006 | Oct 5, 2006 | Other items | |
| Registry | Oct 9, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 22, 2006 | Sep 11, 2006 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 31, 2006 | | Change of company name | |
| Registry | May 26, 2006 | | Statutory changes | |
| Registry | Nov 29, 2005 | Nov 16, 2005 | Statutory changes 5054... | |
| Registry | Nov 25, 2005 | Nov 11, 2005 | Reelection | |
| Registry | May 30, 2005 | | Statutory changes | |
| Registry | May 4, 2005 | Apr 20, 2005 | Resignation of one Depository Institution | |
| Registry | Apr 21, 2005 | | Resignation of 2 people: one Management Entity and one Secretary (a woman) | |
| Registry | Jan 31, 2005 | Jan 19, 2005 | Reelection | |
