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INVERSIONES GARBI SICAV

Reports

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
  • 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) A79251807
Universal Entity Code3945-2250-0538-7231
Record last updated Friday, December 9, 2022 7:14:37 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

Charts

Visits

INVERSIONES GARBI, SICAV, S.A. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Dec 9, 2022 Nov 30, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Dec 9, 2022 Nov 30, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 9, 2022 Nov 30, 2022 Other items Other items
Registry Dec 9, 2022 Nov 30, 2022 Dissolution Dissolution
Registry Dec 9, 2022 Nov 30, 2022 Extinction Extinction
Registry Oct 6, 2022 Sep 29, 2022 Other items Other items
Registry Jul 26, 2021 Jul 19, 2021 Reelection Reelection
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 20, 2021 Apr 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2020 Sep 16, 2020 Statutory changes Statutory changes
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 13, 2020 Jul 6, 2020 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 Jul 13, 2020 Jul 6, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 31, 2019 Jul 24, 2019 Resignation of a woman Resignation of a woman
Registry Jul 31, 2019 Jul 24, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 12, 2017 Aug 30, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 12, 2017 Aug 30, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 12, 2017 Aug 30, 2017 Statutory changes Statutory changes
Registry Sep 5, 2017 Aug 29, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 18, 2015 Sep 8, 2015 Change of registered office Change of registered office
Registry Jul 28, 2015 Jul 20, 2015 Reelection Reelection
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Aug 26, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 3, 2014 Aug 26, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Sep 3, 2014 Aug 26, 2014 Other items Other items
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 7, 2013 Sep 27, 2013 Statutory changes Statutory changes
Registry Oct 7, 2013 Sep 27, 2013 Other items Other items
Registry Aug 8, 2013 Jul 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2013 Jul 31, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 22, 2011 Nov 10, 2011 Reelection Reelection
Registry Nov 22, 2011 Nov 10, 2011 Reelection 4651... Reelection 4651...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2010 Jul 8, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 20, 2010 Jul 8, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 20, 2010 Jul 8, 2010 Reelection Reelection
Registry Oct 16, 2008 Oct 2, 2008 Statutory changes Statutory changes
Registry Oct 3, 2008 Sep 22, 2008 Other items Other items
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2008 Jul 31, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 22, 2008 Mar 17, 2008 Capital increase Capital increase
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2007 Apr 13, 2007 Other items Other items
Registry Feb 2, 2007 Jan 22, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2005 Oct 11, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Sep 28, 2005 Sep 15, 2005 Other items Other items
Registry Jun 3, 2005 May 23, 2005 Reelection Reelection

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