Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gesnorte Sociedad Gestora De Instituciones De Inversion Colectiva S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48053771 |
| Universal Entity Code | 3125-4804-8480-6848 |
| Record last updated | Friday, August 23, 2024 10:38:15 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Sector | collective, investment, management, representation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 28, 2024 | May 21, 2024 | Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Reelection | |
| Financials | Sep 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Reelection | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Reelection 4583... | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Reelection | |
| Financials | Sep 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Four appointments: 4 women | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Reelection | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Reelection 3666... | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 2, 2021 | Jun 26, 2017 | Errata | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Appointment of a man as Director | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Reelection | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Reelection 3368... | |
| Financials | Sep 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 31, 2020 | Aug 24, 2020 | Statutory changes | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Five appointments: 2 men and 3 women | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Resignation of one Secretary (a man) | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Appointment of a man as Non-Board Secretary | |
| Financials | Jun 26, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Three appointments: 2 men and a person | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Appointment of a person as Deputy Chief No | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Statutory changes | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Appointment of a man as Director | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Reelection | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Reelection 4051... | |
| Registry | Oct 2, 2018 | Sep 24, 2018 | Reelection | |
| Financials | Aug 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 16, 2018 | Aug 7, 2018 | Four appointments: 3 men and a woman | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Reelection | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Appointment of a woman as Representative | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Reelection | |
| Registry | Jul 31, 2017 | Jul 20, 2017 | Four appointments: a man, 2 women and a person | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Reelection | |
| Financials | Jun 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 15, 2016 | Nov 4, 2016 | Reelection | |
| Financials | Sep 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Appointment of a person as Director | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Reelection | |
| Registry | Dec 9, 2015 | Dec 1, 2015 | Resignation of one Representative (a man) | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Appointment of a man as Representative | |
| Registry | Sep 7, 2015 | Aug 21, 2015 | Statutory changes | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 21, 2015 | Jul 9, 2015 | Reelection | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Website of the company | |
| Registry | Sep 23, 2010 | Sep 13, 2010 | Appointment of a person as Director | |
| Registry | Jun 1, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 24, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1514... | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jan 8, 2009 | Feb 16, 2010 | Four appointments: 2 women and 2 men | |
