Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gesprisa Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A61635512 |
| Universal Entity Code | 4416-4754-9224-5510 |
| Record last updated | Thursday, January 25, 2024 9:58:32 PM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 1, 2023 | Aug 25, 2023 | Reelection | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Appointment of a person as Auditor | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Reelection | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Statutory changes | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Merger | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Other items | |
| Registry | Oct 19, 2021 | Oct 11, 2021 | Reelection | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Change of registered office | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Resignation of one Auditor | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Reelection | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Appointment of a woman as Director and Secretary | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 28, 2017 | Aug 17, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Statutory changes | |
| Registry | May 22, 2017 | May 11, 2017 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Mar 23, 2017 | Mar 13, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Mar 23, 2017 | Mar 13, 2017 | Two appointments: 2 men | |
| Registry | Mar 23, 2017 | Mar 13, 2017 | Other items | |
| Financials | Nov 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 8, 2016 | Jul 29, 2016 | Reelection | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Statutory changes | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 14, 2015 | Aug 6, 2015 | Reelection | |
| Registry | May 21, 2015 | May 12, 2015 | Resignation of one Control Registry Entity | |
| Registry | May 21, 2015 | May 12, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 5, 2014 | Jul 29, 2014 | Reelection | |
| Financials | Mar 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 11, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 11, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 26, 2013 | Dec 16, 2013 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Dec 26, 2013 | Dec 16, 2013 | Reelection | |
| Registry | Nov 28, 2013 | Nov 18, 2013 | Appointment of a man as Representative | |
| Registry | Nov 28, 2013 | Nov 19, 2013 | Resignation of one Management Entity | |
| Registry | Nov 28, 2013 | Nov 19, 2013 | Resignation of one Representative | |
| Registry | Nov 28, 2013 | Nov 19, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Oct 26, 2012 | Statutory changes | | |
| Registry | Oct 1, 2012 | Reelection | | |
| Registry | Jun 11, 2012 | May 31, 2012 | Reelection 2455... | |
| Registry | Jun 7, 2011 | May 27, 2011 | Resignation of one Secretary (a woman) | |
| Registry | Jun 7, 2011 | May 27, 2011 | Resignation of one Secretary (a woman) 2431... | |
| Registry | Jun 7, 2011 | May 27, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 23, 2010 | Nov 11, 2010 | Other items | |
| Registry | Oct 20, 2010 | Oct 7, 2010 | Reelection | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement 9144... | | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 10, 2008 | Oct 29, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Oct 10, 2008 | Sep 25, 2008 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Oct 10, 2008 | Sep 25, 2008 | Resignation of one Director (a man) | |
| Registry | Oct 8, 2008 | Sep 25, 2008 | Change of registered office | |
| Registry | Aug 13, 2008 | Jul 30, 2008 | Appointment of a woman | |
| Registry | Jul 4, 2008 | Jun 20, 2008 | Statutory changes | |
| Registry | Sep 5, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2006 | Nov 20, 2006 | Other items | |
| Registry | Dec 11, 2006 | Filing Of Financial Statement | | |
| Registry | May 31, 2006 | May 8, 2006 | Resignation of one Non-Board Secretary | |
| Registry | Sep 1, 2005 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2005 | Jul 20, 2005 | Appointment of a person as Auditor | |
| Registry | Sep 1, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2004 | Appointment of a person as Auditor | |
