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INVERSIONES GUMIEL 2002 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82644394
Universal Entity Code1826-3276-1155-7126
Record last updated Friday, March 31, 2023 6:10:35 AM UTC
Official Address The Principe De Vergara street 131 3 28002 Madrid
There are 5,788 companies registered at this street
Postal Code 28002

Charts

Visits

INVERSIONES GUMIEL 2002 SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 31, 2023 Mar 24, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 31, 2023 Mar 24, 2023 Resignation of 4 people: one Representative (a man) and one Auditor Resignation of 4 people: one Representative (a man) and one Auditor
Registry Mar 31, 2023 Mar 24, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 31, 2023 Mar 24, 2023 Dissolution Dissolution
Registry Mar 31, 2023 Mar 24, 2023 Extinction Extinction
Financials Mar 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 25, 2022 May 18, 2022 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 25, 2022 May 18, 2022 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Oct 26, 2021 Oct 19, 2021 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Oct 26, 2021 Oct 19, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Oct 26, 2021 Oct 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2021 Oct 19, 2021 Reelection Reelection
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 23, 2021 Mar 15, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 23, 2021 Mar 15, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Mar 23, 2021 Mar 15, 2021 Statutory changes Statutory changes
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 23, 2021 Feb 16, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 23, 2021 Feb 16, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 24, 2018 Dec 14, 2018 Reelection Reelection
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 29, 2017 Jun 21, 2017 Reelection Reelection
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 7, 2015 Aug 31, 2015 Reelection Reelection
Registry Sep 1, 2015 Aug 25, 2015 Reelection 3575... Reelection 3575...
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 4, 2014 Jul 28, 2014 Statutory changes Statutory changes
Registry May 5, 2014 Notices of meetings Notices of meetings
Financials Jul 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 2, 2012 Jun 20, 2012 Reelection Reelection
Registry Oct 17, 2011 Reelection 4095... Reelection 4095...
Registry Oct 17, 2011 Oct 3, 2011 Reelection Reelection
Registry Sep 26, 2011 Sep 14, 2011 Reelection 3849... Reelection 3849...
Registry Sep 26, 2011 Sep 14, 2011 Reelection Reelection
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2010 Feb 8, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement 6312... Filing Of Financial Statement 6312...
Registry Aug 25, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6528... Filing Of Financial Statement 6528...
Registry Aug 30, 2007 Aug 14, 2007 Other items Other items
Registry Aug 6, 2007 Jul 24, 2007 Resignation of 3 people: one President and one Secretary (a man) Resignation of 3 people: one President and one Secretary (a man)
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2005 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a woman) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a woman)
Registry Apr 1, 2005 Mar 17, 2005 Statutory changes Statutory changes

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