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INVERSIONES GEM 2000 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) 1410
Universal Entity Code2996-8227-3080-6952
Record last updated Thursday, January 12, 2023 7:07:05 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

INVERSIONES GEM 2000, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 12, 2023 Jan 4, 2023 Resignation of 7 people: 2 women, 2 companies and 3 men Resignation of 7 people: 2 women, 2 companies and 3 men
Registry Jan 12, 2023 Jan 4, 2023 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 12, 2023 Jan 4, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 12, 2023 Jan 4, 2023 Dissolution Dissolution
Registry Jan 12, 2023 Jan 4, 2023 Extinction Extinction
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 15, 2021 Jul 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 17, 2020 Sep 10, 2020 Reelection Reelection
Registry Aug 17, 2020 Aug 10, 2020 Reelection 2712... Reelection 2712...
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 4, 2018 Nov 27, 2018 Statutory changes Statutory changes
Registry Jul 20, 2017 Jul 12, 2017 Reelection Reelection
Financials Jun 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 19, 2017 Jun 12, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 19, 2017 Jun 12, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jun 19, 2017 Jun 12, 2017 Statutory changes Statutory changes
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 9, 2016 Jun 1, 2016 Reelection Reelection
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 4, 2014 Jul 23, 2014 Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No
Registry Aug 4, 2014 Jul 23, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 4, 2014 Jul 23, 2014 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman
Registry Aug 4, 2014 Jul 23, 2014 Reelection Reelection
Registry Aug 4, 2014 Jul 23, 2014 Statutory changes Statutory changes
Registry Aug 4, 2014 Jul 23, 2014 Change of registered office Change of registered office
Registry Jul 29, 2014 Jul 18, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 28, 2014 May 20, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry May 28, 2014 May 20, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 28, 2014 May 20, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry May 28, 2014 May 20, 2014 Statutory changes Statutory changes
Registry Feb 25, 2014 Feb 17, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 25, 2014 Feb 17, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 8, 2013 Sep 30, 2013 Statutory changes Statutory changes
Registry Dec 4, 2012 Resignation of a woman Resignation of a woman
Registry Dec 4, 2012 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 19, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2011 Reelection Reelection
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2010 Feb 3, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9196... Filing Of Financial Statement 9196...
Registry May 25, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 25, 2009 Feb 16, 2010 Resignation of a person 2360... Resignation of a person 2360...
Registry May 25, 2009 Feb 16, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 25, 2009 Feb 16, 2010 Other items Other items
Registry Mar 23, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 10, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 10, 2009 Feb 16, 2010 Appointment of a woman Appointment of a woman
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2008 Dec 15, 2008 Statutory changes Statutory changes
Registry Nov 27, 2008 Nov 14, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Aug 1, 2008 Jul 21, 2008 Statutory changes Statutory changes
Registry Apr 21, 2008
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Aug 29, 2007 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)
Registry Jul 2, 2007 Jun 19, 2007 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jun 11, 2007 May 28, 2007 Other items Other items
Registry Feb 1, 2007 Jan 22, 2007 Change of registered office Change of registered office
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Oct 4, 2006 Reelection Reelection
Registry Jun 13, 2006 Jun 1, 2006 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 4, 2006 Apr 18, 2006 Other items Other items
Registry Sep 20, 2005 Reelection Reelection
Registry Aug 12, 2005 Jul 30, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2004 Jul 27, 2004 Reelection Reelection

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