Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Abante Asesores Gestion Sgiic S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83162065 |
| Global Intermediary ID | M232EU.00000.SP.724 |
| Universal Entity Code | 1957-3442-5470-0744 |
| Record last updated | Thursday, July 11, 2024 6:00:22 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | intermediary, service, security, transaction, fund |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 11, 2024 | Jul 4, 2024 | Reelection | |
| Financials | May 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Merger | |
| Registry | Jun 23, 2023 | Jun 17, 2023 | Reelection | |
| Financials | May 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Two appointments: a person and a man | |
| Financials | May 31, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Statement of individual company | |
| Financials | Nov 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Reelection | |
| Registry | May 28, 2020 | May 21, 2020 | Reelection 1661... | |
| Financials | May 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Four appointments: 2 companies and 2 men | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Capital increase | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 6, 2019 | May 30, 2019 | Reelection | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 9, 2018 | Mar 2, 2018 | Change of registered office | |
| Financials | Jun 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 13, 2017 | Jun 6, 2017 | Reelection | |
| Registry | Jun 28, 2016 | Jun 20, 2016 | Change of company purpose | |
| Financials | Jun 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 7, 2016 | May 31, 2016 | Appointment of a man as Ceo | |
| Registry | Jun 7, 2016 | May 31, 2016 | Reelection | |
| Registry | Jun 1, 2016 | May 24, 2016 | Resignation of one Ceo (a man) | |
| Registry | Jun 1, 2016 | May 24, 2016 | Reelection | |
| Financials | Jun 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Change of company purpose | |
| Registry | Jul 15, 2014 | Jul 4, 2014 | Website of the company | |
| Registry | Jul 3, 2014 | Jun 25, 2014 | Reelection | |
| Financials | Jun 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Reduction of capital | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Appointment of a person as Representative | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Reelection | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Reelection 4266... | |
| Registry | Oct 19, 2011 | Reelection | | |
| Registry | Oct 19, 2011 | Oct 6, 2011 | Reelection 4151... | |
| Registry | Jun 17, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 17, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1765... | |
| Registry | Jun 2, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 2, 2010 | Filing Of Financial Statement 1944... | | |
| Registry | Jun 2, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jun 22, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 22, 2009 | Filing Of Financial Statement 1487... | | |
| Registry | Jun 23, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 13, 2008 | Jun 2, 2008 | Reelection | |
| Registry | Oct 2, 2007 | Sep 19, 2007 | Reelection 4957... | |
| Registry | Aug 10, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 1, 2007 | Jul 19, 2007 | Capital increase | |
| Registry | May 23, 2007 | May 9, 2007 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 18, 2006 | Oct 3, 2006 | Capital increase | |
| Registry | Jun 29, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 22, 2006 | Jun 8, 2006 | Reelection | |
| Registry | Jun 22, 2006 | Jun 8, 2006 | Reelection 3266... | |
| Registry | Mar 1, 2006 | Feb 16, 2006 | Expansion of corporate purpose | |
| Registry | Dec 28, 2005 | Dec 14, 2005 | Reelection | |
| Registry | Oct 24, 2005 | Oct 10, 2005 | Appointment of a person as Representative | |
| Registry | Jun 14, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 25, 2004 | Mar 11, 2004 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Oct 16, 2003 | Capital increase | | |
| Registry | Jun 4, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2002 | Filing Of Financial Statement 8504... | | |
| Registry | Nov 26, 2002 | Nov 13, 2002 | Change of registered office | |
| Registry | Apr 9, 2002 | Mar 20, 2002 | Resignation of one Representative (a man) | |
