Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gescat XXi Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82770801 |
| Universal Entity Code | 0815-2127-7740-1345 |
| Record last updated | Friday, October 21, 2022 5:43:52 PM UTC |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2020 | Jan 8, 2020 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Appointment of a man as Liquidator | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Dissolution | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Extinction | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Reelection | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Reelection 5021... | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 11, 2018 | Jan 2, 1918 | Resignation of 2 people: one Deputy Secretary and one Secretary (a woman) | |
| Registry | Jan 11, 2018 | Jan 2, 1918 | Resignation of one Representative | |
| Registry | Jan 11, 2018 | Jan 2, 1918 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Two appointments: 2 companies | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Statutory changes | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Change of registered office | |
| Registry | Sep 18, 2017 | Sep 7, 2017 | Resignation of one Assistant Secretary | |
| Registry | Sep 18, 2017 | Sep 7, 2017 | Appointment of a man as Deputy Secretary | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 17, 2016 | Aug 9, 2016 | Reelection | |
| Registry | Aug 17, 2016 | Aug 9, 2016 | Reelection 3399... | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Resignation of one Representative | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Three appointments: 2 companies and a woman | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Statutory changes | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Change of registered office | |
| Financials | Aug 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 8, 2015 | Jun 24, 2015 | Reelection | |
| Registry | Jun 30, 2015 | Jun 18, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 30, 2015 | Jun 18, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 14, 2013 | Jul 29, 2013 | Statutory changes | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 31, 2012 | Jul 20, 2012 | Reelection | |
| Registry | Jul 31, 2012 | Jul 20, 2012 | Statutory changes | |
| Registry | Jul 31, 2012 | Jul 20, 2012 | Change of registered office | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Statutory changes | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Resignation of a person | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Resignation of a person 3147... | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Appointment of a person | |
| Registry | Jun 28, 2012 | Jun 18, 2012 | Appointment of a man as Deputy Chief No | |
| Registry | Jun 28, 2012 | Jun 18, 2012 | Resignation of one Deputy Chief No | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Reelection | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Reelection 3643... | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Other items | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Resignation of one Director (a man) and one President (a man) 976... | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Two appointments: a man and a person | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2010 | Jul 27, 2010 | Reelection | |
| Registry | Aug 9, 2010 | Jul 27, 2010 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5841... | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 6, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2008 | Jul 17, 2008 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 18, 2008 | Apr 8, 2008 | Resignation of one Director (a woman) | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2007 | Sep 18, 2007 | Reelection | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2006 | Sep 7, 2006 | Resignation of one Director (a man) | |
| Registry | May 16, 2006 | Jun 21, 2006 | Statutory changes | |
| Registry | Nov 29, 2005 | Nov 15, 2005 | Reelection | |
| Registry | May 12, 2005 | Apr 26, 2005 | Appointment of a person as Depository Institution | |
