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Dato Capital Spain

GUIFER DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A83920678
Universal Entity Code8646-8547-4594-9840
Record last updated Friday, October 21, 2022 7:07:18 AM UTC
Postal Code 28050

Charts

Visits

GUIFER DE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 1, 2022 Aug 25, 2022 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) and one Secretary (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) and one Secretary (a man)
Registry Sep 1, 2022 Aug 25, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 1, 2022 Aug 25, 2022 Other items Other items
Registry Sep 1, 2022 Aug 25, 2022 Dissolution Dissolution
Registry Sep 1, 2022 Aug 25, 2022 Extinction Extinction
Financials Apr 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 8, 2021 Sep 1, 2021 Reelection Reelection
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 8, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2020 Aug 3, 2020 Statutory changes Statutory changes
Registry Aug 10, 2020 Aug 3, 2020 Other items Other items
Registry Aug 14, 2019 Aug 7, 2019 Resignation of a woman Resignation of a woman
Registry Aug 14, 2019 Aug 7, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 24, 2018 Dec 11, 2018 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 24, 2018 Dec 11, 2018 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 6, 2017 Aug 29, 2017 Statutory changes Statutory changes
Registry Sep 6, 2017 Aug 29, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 6, 2017 Aug 29, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 25, 2017 Aug 17, 2017 Reelection Reelection
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 22, 2016 Aug 11, 2016 Reelection Reelection
Registry Oct 19, 2015 Oct 6, 2015 Change of registered office Change of registered office
Registry Jul 16, 2015 Jul 8, 2015 Reelection Reelection
Financials Jul 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 3, 2014 Aug 25, 2014 Reelection Reelection
Registry Sep 3, 2014 Aug 25, 2014 Reelection 3541... Reelection 3541...
Registry Aug 25, 2014 Aug 13, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 25, 2014 Aug 13, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 24, 2013 Sep 3, 2013 Other items Other items
Registry Sep 6, 2013 Aug 30, 2013 Statutory changes Statutory changes
Registry Sep 6, 2013 Aug 30, 2013 Other items Other items
Registry Nov 23, 2011 Nov 11, 2011 Reelection Reelection
Registry Nov 23, 2011 Nov 11, 2011 Reelection 4674... Reelection 4674...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6425... Filing Of Financial Statement 6425...
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Oct 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2008 Aug 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2007 Nov 21, 2007 Reelection Reelection
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Aug 3, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 29, 2007 May 16, 2007 Other items Other items
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2007 Dec 13, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 11, 2006 Nov 24, 2006 Other items Other items
Registry Sep 13, 2005 Aug 31, 2005 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jan 31, 2005 Jan 18, 2005 Other items Other items
Registry Jan 17, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry May 28, 2004 May 17, 2004

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