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GREGAL INVESTMENTS 2000 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
VAT Number (CIF) A83002493
Universal Entity Code7049-7592-0553-7484
Record last updated Wednesday, November 2, 2022 4:46:29 PM UTC
Postal Code 17600

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 19, 2020 Aug 12, 2020 Dissolution Dissolution
Registry Aug 19, 2020 Aug 12, 2020 Extinction Extinction
Registry Aug 19, 2020 Aug 12, 2020 Resignation of 8 people: one Management Entity, one Deputy Secretary, one Control Registry Entity, one Director (a man), one Depositary, one President (a man) and one Secretary Resignation of 8 people: one Management Entity, one Deputy Secretary, one Control Registry Entity, one Director (a man), one Depositary, one President (a man) and one Secretary
Registry Aug 19, 2020 Aug 12, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Aug 19, 2020 Aug 12, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 19, 2020 Aug 12, 2020 Other items Other items
Financials Jun 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 19, 2018 Jul 12, 2018 Reelection Reelection
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 3, 2017 Jun 26, 2017 Reelection Reelection
Financials Jun 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 20, 2015 Jul 10, 2015 Reelection Reelection
Financials Jul 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 15, 2013 Jan 7, 2013 Resignation of one Depositary Resignation of one Depositary
Registry Jan 15, 2013 Jan 7, 2013 Appointment of a person as Depositary Appointment of a person as Depositary
Registry Aug 9, 2012 Jul 31, 2012 Statutory changes Statutory changes
Registry Aug 9, 2012 Jul 31, 2012 Resignation of one Depositary Resignation of one Depositary
Registry Aug 9, 2012 Jul 31, 2012 Appointment of a person as Depositary Appointment of a person as Depositary
Registry Jul 11, 2012 Jun 29, 2012 Reelection Reelection
Registry Sep 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement 4474... Filing Of Financial Statement 4474...
Registry Aug 5, 2011 Jul 27, 2011 Resignation of 7 people: one Management Entity, one Director, one Depositary and one Secretary Resignation of 7 people: one Management Entity, one Director, one Depositary and one Secretary
Registry Aug 5, 2011 Jul 27, 2011 Resignation of 8 people: one Management Entity, one Director, one Depositary and one Secretary Resignation of 8 people: one Management Entity, one Director, one Depositary and one Secretary
Registry Aug 5, 2011 Jul 27, 2011 Seven appointments: 7 companies Seven appointments: 7 companies
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2009 Filing Of Financial Statement 4237... Filing Of Financial Statement 4237...
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2007 May 8, 2007 Other items Other items
Registry Dec 15, 2006 Nov 28, 2006 Other items 5997... Other items 5997...
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Sep 26, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Sep 6, 2006 Aug 25, 2006 Reelection Reelection
Registry May 17, 2006 Jun 23, 2006
Registry Mar 23, 2006 Mar 10, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2005 Statutory changes Statutory changes
Registry May 28, 2004 Statutory changes 240... Statutory changes 240...

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