Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Gascona Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82823824 |
| Universal Entity Code | 5496-3431-4913-5131 |
| Record last updated | Tuesday, October 22, 2024 6:14:19 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Resignation of one Depository Institution | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Appointment cancellations ex officio | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Appointment of a person as Depository Institution | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Reelection | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Statutory changes | |
| Financials | Jan 31, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 7, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Reelection | |
| Financials | Jul 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 7, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Reelection | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Reelection | |
| Registry | Feb 19, 2018 | Feb 9, 2018 | Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Feb 19, 2018 | Feb 9, 2018 | Three appointments: a woman and 2 companies | |
| Registry | Feb 19, 2018 | Feb 9, 2018 | Change of registered office | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 5, 2016 | Jun 24, 2016 | Reelection | |
| Registry | Jul 1, 2016 | Jun 22, 2016 | Resignation of one Director (a woman) | |
| Registry | Jul 1, 2016 | Jun 22, 2016 | Appointment of a woman as Director | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Reelection | |
| Financials | May 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 5, 2015 | Apr 27, 2015 | Resignation of 2 people: one Depository Institution and one Non-Board Secretary | |
| Registry | May 5, 2015 | Apr 27, 2015 | Three appointments: a woman and 2 companies | |
| Registry | May 5, 2015 | Apr 27, 2015 | Statutory changes | |
| Registry | May 5, 2015 | Apr 27, 2015 | Change of registered office | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 18, 2014 | Nov 7, 2014 | Statutory changes | |
| Registry | Sep 22, 2014 | Sep 11, 2014 | Appointment of a man as Ceo | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 3, 2014 | May 26, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jun 3, 2014 | May 26, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | May 21, 2014 | Notices of meetings | | |
| Registry | Aug 28, 2013 | Aug 16, 2013 | Statutory changes | |
| Registry | Aug 12, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Aug 23, 2012 | Aug 10, 2012 | Reelection 3526... | |
| Registry | Aug 23, 2012 | Aug 10, 2012 | Other items | |
| Registry | May 3, 2012 | Apr 19, 2012 | Resignation of one Director (a man) | |
| Registry | May 3, 2012 | Apr 19, 2012 | Appointment of a man as Director | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Appointment of a man as Director | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2008 | Filing Of Financial Statement 2204... | | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2007 | Jul 25, 2007 | Resignation of one Director (a man) | |
| Registry | Jun 5, 2007 | May 23, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Nov 10, 2006 | Oct 26, 2006 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2005 | Jul 15, 2005 | Reduction of capital | |
| Registry | Mar 2, 2005 | Jun 17, 2003 | Capital increase | |
