Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Credit Suisse Gestion Sgiic S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81366973 |
| Universal Entity Code | 1252-5139-5018-3554 |
| Record last updated | Friday, April 19, 2024 6:03:10 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Sector | administration, representation, collective, investment, scheme |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 19, 2024 | Apr 12, 2024 | Resignation of 2 people: one Joing Representative | |
| Registry | Apr 19, 2024 | Apr 12, 2024 | Three appointments: a man and 2 women | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Appointment of a woman | |
| Financials | Jan 9, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 17, 2023 | May 9, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Registry | May 17, 2023 | May 9, 2023 | Appointment of a woman as Representative | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Appointment of a man as Representative | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Two appointments: 2 men | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Reelection | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Reelection 3923... | |
| Registry | Aug 24, 2022 | Sep 2, 2021 | Appointment of a man as Director | |
| Registry | Aug 24, 2022 | Sep 2, 2021 | Errata | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Appointment of a woman as Joint And Several Representative and Joing Representative | |
| Financials | Oct 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Resignation of 2 people: one Joint Representative | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Two appointments: a woman and a man | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Appointment of a man as General Director | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Reelection | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a person as Auditor | |
| Registry | May 24, 2021 | May 17, 2021 | Reelection | |
| Financials | Apr 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Reelection | |
| Financials | Sep 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Reelection | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Resignation of one Joint Representative | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Appointment of a man as Joint Representative | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Reelection | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Reelection 3672... | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Appointment of a woman | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Statutory changes | |
| Financials | Mar 7, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 28, 2016 | Sep 19, 2016 | Three appointments: 3 women | |
| Registry | Sep 26, 2016 | Sep 13, 2016 | Reelection | |
| Registry | Jun 14, 2016 | Jun 3, 2016 | Resignation of one Director (a man) | |
| Registry | Jun 14, 2016 | Jun 3, 2016 | Appointment of a woman as Director | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Appointment of a man as President | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Resignation of 2 people: one Joing Representative | |
| Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 17, 2015 | Dec 7, 2015 | Reelection | |
| Registry | May 7, 2015 | Apr 27, 2015 | Appointment of a man as Director | |
| Registry | May 7, 2015 | Apr 27, 2015 | Statutory changes | |
| Registry | May 7, 2015 | Apr 27, 2015 | Change of company purpose | |
| Registry | May 7, 2015 | Apr 27, 2015 | Website of the company | |
| Registry | Apr 1, 2015 | Mar 24, 2015 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2015 | Mar 24, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Appointment of a woman as Representative | |
| Registry | Jan 19, 2015 | Jan 9, 2015 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 19, 2015 | Jan 9, 2015 | Nine appointments: 5 women and 4 men | |
| Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Reelection | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 19, 2013 | Dec 11, 2013 | Appointment of a woman as Representative | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Reelection | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Website of the company | |
| Registry | Jul 10, 2013 | Jul 2, 2013 | Four appointments: 2 men and 2 women | |
| Registry | Dec 12, 2012 | Reelection | |
