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GURUTZE 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, Extinguished company
VAT Number (CIF) A84034610
Universal Entity Code7858-3200-7794-8069
Record last updated Tuesday, January 3, 2023 7:06:01 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

GURUTZE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 3, 2023 Dec 28, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 3, 2023 Dec 28, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 3, 2023 Dec 28, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 3, 2023 Dec 28, 2022 Dissolution Dissolution
Registry Jan 3, 2023 Dec 28, 2022 Extinction Extinction
Registry Jan 13, 2022 Jan 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2022 Jan 6, 2022 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 23, 2021 Sep 16, 2021 Reelection Reelection
Financials Feb 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 18, 2020 Dec 11, 2020 Reelection Reelection
Registry Dec 18, 2020 Dec 11, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 18, 2020 Dec 11, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 10, 2020 Jul 3, 2020 Statutory changes Statutory changes
Financials Jul 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 17, 2018 Oct 9, 2018 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Oct 17, 2018 Oct 9, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2018 Oct 9, 2018 Reelection Reelection
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 2, 2015 Aug 26, 2015 Reelection Reelection
Registry Mar 13, 2015 Mar 4, 2015 Statutory changes Statutory changes
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 31, 2014 Dec 22, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 9, 2014 Sep 30, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 9, 2014 Sep 30, 2014 Reelection Reelection
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 22, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 22, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2014 Jun 23, 2014 Notices of meetings Notices of meetings
Registry Oct 8, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 8, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8084... Filing Of Financial Statement 8084...
Registry Jul 29, 2011 Jul 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2011 Jul 18, 2011 Resignation of one Director (a man) 3158... Resignation of one Director (a man) 3158...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6425... Filing Of Financial Statement 6425...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Sep 24, 2008 Reelection Reelection
Registry Jul 23, 2008 Jul 11, 2008 Change of registered office Change of registered office
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Jul 25, 2007 Reelection Reelection
Registry May 7, 2007 Apr 20, 2007 Other items Other items
Registry Apr 26, 2007 Apr 13, 2007 Statutory changes Statutory changes
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2006 Jun 21, 2006
Registry Mar 8, 2006 Feb 23, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 31, 2005 Statutory changes Statutory changes

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