Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Gesprinver Cartera Sicav |
Company type | Sicav |
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VAT Number (CIF) | A82482035 |
Universal Entity Code | 3620-3089-0487-8959 |
Record last updated | Friday, October 21, 2022 7:11:42 AM UTC |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 3, 2021 | May 27, 2021 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director, one Agent (a woman), one President (a man) and one Secretary (a woman) | |
Registry | Jun 3, 2021 | May 27, 2021 | Resignation of one Representative | |
Registry | Jun 3, 2021 | May 27, 2021 | Appointment of a man as Liquidator | |
Registry | Jun 3, 2021 | May 27, 2021 | Other items | |
Registry | Jun 3, 2021 | May 27, 2021 | Dissolution | |
Registry | Jun 3, 2021 | May 27, 2021 | Extinction | |
Registry | May 18, 2021 | May 11, 2021 | Other items | |
Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | May 5, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 8, 2018 | Aug 1, 2018 | Appointment of a person as Auditor | |
Registry | Feb 27, 2018 | Feb 19, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Feb 27, 2018 | Feb 19, 2018 | Four appointments: a person, 2 women and a man | |
Registry | Feb 27, 2018 | Feb 19, 2018 | Change of registered office | |
Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 2, 2017 | Jul 25, 2017 | Reelection | |
Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Oct 14, 2016 | Oct 4, 2016 | Statutory changes | |
Registry | Oct 14, 2016 | Oct 4, 2016 | Website of the company | |
Registry | Jul 27, 2016 | Jul 18, 2016 | Reelection | |
Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes | |
Registry | Jul 21, 2015 | Jul 13, 2015 | Reelection | |
Financials | Jul 18, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | May 5, 2015 | Statutory changes | ||
Registry | Apr 8, 2015 | Mar 30, 2015 | Resignation of one Representative | |
Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 29, 2014 | Oct 21, 2014 | Resignation of one Management Entity | |
Registry | Oct 29, 2014 | Oct 21, 2014 | Appointment of a person as Management Entity | |
Registry | Oct 29, 2014 | Oct 21, 2014 | Change of registered office | |
Registry | Aug 13, 2014 | Aug 5, 2014 | Appointment of a man as Ceo | |
Registry | Jul 30, 2014 | Jul 22, 2014 | Resignation of one Director (a man) | |
Registry | Jul 30, 2014 | Jul 22, 2014 | Appointment of a woman as Director | |
Registry | May 6, 2014 | Apr 24, 2014 | Notices of meetings | |
Financials | Aug 15, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Aug 15, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Aug 15, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Aug 5, 2013 | Jul 26, 2013 | Reelection | |
Registry | Aug 7, 2012 | Jul 26, 2012 | Reelection 3313... | |
Registry | Aug 4, 2011 | Jul 21, 2011 | Resignation of one Director (a man) | |
Registry | Aug 4, 2011 | Jul 21, 2011 | Resignation of one Director (a man) 3255... | |
Registry | Aug 4, 2011 | Jul 21, 2011 | Appointment of a man as Director | |
Registry | Aug 2, 2011 | Jul 19, 2011 | Reelection | |
Registry | Aug 2, 2011 | Jul 19, 2011 | Reelection 3198... | |
Registry | Sep 20, 2010 | Sep 8, 2010 | Reelection | |
Registry | Jul 29, 2010 | Filing Of Financial Statement | ||
Registry | Jul 21, 2010 | Jul 12, 2010 | Reelection | |
Registry | Aug 13, 2009 | Filing Of Financial Statement | ||
Registry | Oct 22, 2008 | Filing Of Financial Statement 9401... | ||
Registry | Dec 24, 2007 | Dec 11, 2007 | Appointment of a man as Representative | |
Registry | Sep 27, 2007 | Filing Of Financial Statement | ||
Registry | Aug 6, 2007 | Jul 23, 2007 | Statutory changes | |
Registry | Jul 17, 2007 | Jul 4, 2007 | Reelection | |
Registry | Jun 11, 2007 | May 28, 2007 | Other items | |
Registry | Feb 20, 2007 | Feb 7, 2007 | Change of registered office | |
Registry | Dec 19, 2006 | Dec 1, 2006 | Other items | |
Registry | Sep 27, 2006 | Filing Of Financial Statement | ||
Registry | Aug 21, 2006 | Aug 7, 2006 | Reelection | |
Registry | May 18, 2006 | May 4, 2006 | Resignation of one Depository Institution | |
Registry | Sep 13, 2005 | Aug 30, 2005 | Resignation of one Auditor | |
Registry | Aug 11, 2005 | Jul 30, 2005 | Reelection |