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PUNTA GALEA INVERSIONES 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) A82578154
Universal Entity Code6114-6545-3154-5445
Record last updated Thursday, February 9, 2023 7:00:40 AM UTC
Official Address Serrano 71 Madrid
There are 6,914 companies registered at this street

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PUNTA GALEA INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 9, 2023 Feb 2, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Feb 9, 2023 Feb 2, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 9, 2023 Feb 2, 2023 Dissolution Dissolution
Registry Feb 9, 2023 Feb 2, 2023 Extinction Extinction
Registry May 10, 2022 May 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2021 Sep 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2021 Sep 17, 2021 Other items Other items
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 22, 2021 Mar 12, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 22, 2021 Mar 12, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Mar 22, 2021 Mar 12, 2021 Statutory changes Statutory changes
Registry Mar 12, 2021 Mar 5, 2021 Reelection Reelection
Registry Feb 18, 2021 Feb 11, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Feb 18, 2021 Feb 11, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 17, 2021 Feb 10, 2021 Reelection Reelection
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 3, 2017 Oct 26, 2017 Reelection Reelection
Financials Jun 28, 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 Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 21, 2015 Sep 11, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Sep 21, 2015 Sep 11, 2015 Other items Other items
Registry Aug 5, 2014 Jul 29, 2014 Statutory changes Statutory changes
Registry Jul 16, 2014 Jul 9, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Reelection Reelection
Registry Aug 12, 2011 Reelection 3367... Reelection 3367...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2010 Filing Of Financial Statement 300... Filing Of Financial Statement 300...
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2008 Nov 24, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 13, 2008 Apr 28, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 7, 2008 Apr 19, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2008 Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2008 Apr 16, 2008 Reelection Reelection
Registry Mar 7, 2008 Feb 25, 2008 Resignation of 2 people: one Deputy Secretary and one Director Resignation of 2 people: one Deputy Secretary and one Director
Registry Mar 6, 2008 Feb 22, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2008 Feb 15, 2008 Resignation of 6 people: one Director (a man) and one President (a man) Resignation of 6 people: one Director (a man) and one President (a man)
Registry Jan 5, 2007 Dec 21, 2006 Other items Other items
Registry Dec 21, 2006 Dec 11, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 20, 2005 Reelection Reelection

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