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Dato Capital Spain

GUNTIN DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A86305000
Universal Entity Code5428-7516-1020-9337
Record last updated Tuesday, January 30, 2024 7:17:59 AM UTC
Official Address Madrid
Postal Code 28027

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 27, 2023 Oct 20, 2023 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 Oct 27, 2023 Oct 20, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 27, 2023 Oct 20, 2023 Reelection Reelection
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 4, 2023 Dec 28, 2022 Reelection Reelection
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 26, 2021 Aug 19, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 26, 2021 Aug 19, 2021 Appointment of a woman Appointment of a woman
Registry Aug 26, 2021 Aug 19, 2021 Reelection Reelection
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 22, 2021 Jan 15, 2021 Reelection Reelection
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2019 Mar 4, 2019 Change of registered office Change of registered office
Registry Sep 21, 2018 Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2017 Sep 19, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 15, 2017 Sep 6, 2017 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 15, 2017 Sep 6, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 15, 2017 Sep 6, 2017 Reelection Reelection
Financials Jul 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 5, 2015 Sep 28, 2015 Change of registered office Change of registered office
Registry Oct 5, 2015 Sep 28, 2015 Statutory changes Statutory changes
Registry Aug 25, 2015 Aug 7, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 25, 2015 Aug 7, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 25, 2015 Aug 7, 2015 Statutory changes Statutory changes
Registry Jun 2, 2015 May 22, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 2, 2015 May 22, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 19, 2014 Aug 8, 2014 Reelection Reelection
Registry Jul 29, 2014 Jul 21, 2014 Statutory changes Statutory changes
Registry Jul 29, 2014 Jul 21, 2014 Other items Other items
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 12, 2013 Mar 1, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 29, 2012 May 18, 2012 Change of registered office Change of registered office
Tax Apr 17, 2012 Apr 13, 2012 Request to declare Request to declare
Registry Feb 2, 2012 Jan 23, 2012 Other items Other items
Registry Nov 10, 2011 Oct 28, 2011 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Nov 10, 2011 Oct 27, 2011
Registry Nov 10, 2011 Oct 27, 2011 4463...  4463...
Registry Nov 10, 2011 Oct 27, 2011 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Nov 10, 2011 Oct 28, 2011 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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