Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Banesto Banca Privada Gestion Sgiic S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82744855 |
| Record last updated | Sunday, October 23, 2022 3:59:34 PM UTC |
| Postal Code | 28033 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 23, 2014 | Jul 16, 2014 | Dissolution | |
| Registry | Jul 23, 2014 | Jul 16, 2014 | Extinction | |
| Financials | May 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Other items | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 25, 2014 | Mar 17, 2014 | Statement of individual company | |
| Registry | Dec 2, 2013 | Nov 20, 2013 | Resignation of 10 people: one Director (a man), one Deputy Chief No, one President and one Secretary (a man) | |
| Registry | Dec 2, 2013 | Nov 20, 2013 | Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jun 6, 2013 | May 29, 2013 | Reelection | |
| Registry | Apr 17, 2013 | Apr 9, 2013 | Reelection 1813... | |
| Registry | Nov 5, 2012 | Reelection | | |
| Registry | Oct 10, 2012 | Other items | | |
| Registry | Mar 6, 2012 | Feb 23, 2012 | Resignation of one Director (a man) | |
| Registry | Nov 17, 2011 | Nov 4, 2011 | Reelection | |
| Registry | Nov 17, 2011 | Reelection 4555... | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement 8059... | | |
| Registry | Aug 18, 2011 | Aug 1, 2011 | Reelection | |
| Registry | Aug 18, 2011 | Reelection 3431... | | |
| Registry | Jun 14, 2011 | Jun 3, 2011 | Four appointments: 4 men | |
| Registry | Jun 14, 2011 | Four appointments: 4 men 2546... | | |
| Registry | Jan 26, 2011 | Jan 14, 2011 | Other items | |
| Registry | Jan 25, 2011 | Nov 3, 2010 | Errata | |
| Registry | Dec 9, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2010 | Nov 3, 2010 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Nov 16, 2010 | Nov 3, 2010 | Four appointments: a person and 3 men | |
| Registry | Nov 16, 2010 | Nov 3, 2010 | Appointment of a person as President | |
| Registry | Oct 22, 2010 | Oct 13, 2010 | Reelection | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Reelection 4867... | |
| Registry | Oct 7, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 7, 2009 | Filing Of Financial Statement 6063... | | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Appointment of a man as Representative | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Apr 7, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Three appointments: a woman and 2 men | |
| Registry | Oct 27, 2008 | Oct 15, 2008 | Reelection | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2008 | Sep 17, 2008 | Expansion of corporate purpose | |
| Registry | Aug 27, 2008 | Aug 14, 2008 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Feb 7, 2008 | Jan 25, 2008 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 19, 2007 | Oct 5, 2007 | Reelection | |
| Registry | Sep 10, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 20, 2007 | Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | | |
| Registry | Nov 7, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2006 | Aug 30, 2006 | Reelection | |
| Registry | Jul 14, 2006 | Resignation of 3 people: one Representative (a man) | | |
| Registry | Jan 10, 2006 | Dec 27, 2005 | Resignation of 2 people: one General Director, one Director (a man) and one President (a man) | |
| Registry | Jan 10, 2006 | Dec 27, 2005 | Appointment of a man as Representative | |
| Registry | Jan 10, 2006 | Dec 27, 2005 | Nine appointments: a woman, a person and 7 men | |
| Registry | Sep 16, 2005 | Reelection | | |
| Registry | Jan 13, 2005 | Dec 30, 2004 | Change of company purpose | |
| Registry | Aug 19, 2004 | Reelection | | |
| Registry | Jul 28, 2004 | Jul 14, 2004 | Appointment of a man as Director | |
| Registry | Dec 26, 2003 | Dec 11, 2003 | Reelection | |
| Registry | Aug 21, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2003 | Feb 11, 2003 | Change of registered office | |
| Registry | Aug 27, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2001 | Jun 13, 2001 | Change of registered office | |
| Registry | Jun 14, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2000 | Nov 23, 2000 | Three appointments: 3 men | |
| Registry | Sep 19, 2000 | Appointment of a person | | |
| Registry | Sep 19, 2000 | |
