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Dato Capital Spain

INVERSIONES GFISA 1199 SICAV

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A62169545
Record last updated Tuesday, December 30, 2014 2:18:41 AM UTC
Official Address Balbina Valverde 15 Madrid 28036
There are 103 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036

Charts

Visits

INVERSIONES GFISA 1199 SICAV (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 8, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 8, 2012 Dissolution Dissolution
Registry Oct 8, 2012 Extinction Extinction
Registry Oct 8, 2012 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (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 President (a man) and one Secretary (a man)
Registry Jul 20, 2012 Jul 10, 2012 Reelection Reelection
Registry Sep 15, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Filing Of Financial Statement 5272... Filing Of Financial Statement 5272...
Registry Aug 23, 2011 Aug 10, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 23, 2011 Aug 10, 2011 Two appointments: a man and a woman 3481... Two appointments: a man and a woman 3481...
Registry Aug 11, 2011 Jul 26, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 11, 2011 Jul 26, 2011 Reelection Reelection
Registry Aug 11, 2011 Jul 26, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement 1429... Filing Of Financial Statement 1429...
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Filing Of Financial Statement 1429... Filing Of Financial Statement 1429...
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Filing Of Financial Statement 1427... Filing Of Financial Statement 1427...
Registry Jun 18, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 7, 2009 Feb 16, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 7, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Jun 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2008 Jun 12, 2008 Reelection Reelection
Registry Jul 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2007 Mar 28, 2007 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2006 Nov 10, 2006 Reelection Reelection
Registry Oct 19, 2006 Oct 5, 2006 Statutory changes Statutory changes
Registry Aug 23, 2005 Aug 10, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Apr 25, 2005 Statutory changes Statutory changes
Registry Apr 19, 2005 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Mar 7, 2005 Feb 14, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2004 May 27, 2004 Statutory changes Statutory changes

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