Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of J.G.B.2005 Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82373143 |
| Universal Entity Code | 6767-1539-6057-7450 |
| Record last updated | Wednesday, February 3, 2021 7:19:21 AM UTC |
| Official Address | The Serrano street 37 Madrid 28001 There are 7,067 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 30, 2020 | Oct 26, 2020 | Capital increase | |
| Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Resignation of a woman | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Appointment of a man as Deputy Chief No | |
| Financials | Jan 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Reelection | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Change of registered office | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Reelection | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 18, 2016 | Oct 7, 2016 | Statutory changes | |
| Registry | Oct 18, 2016 | Oct 7, 2016 | Other items | |
| Registry | Aug 11, 2016 | Aug 3, 2016 | Reelection | |
| Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Reelection | |
| Financials | Jul 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Apr 30, 2015 | Statutory changes | | |
| Registry | Apr 1, 2015 | Mar 23, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Apr 1, 2015 | Mar 23, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 30, 2014 | Oct 20, 2014 | Resignation of one Management Entity | |
| Registry | Oct 30, 2014 | Oct 20, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 30, 2014 | Oct 20, 2014 | Change of registered office | |
| Financials | Oct 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 5, 2014 | Apr 24, 2014 | Notices of meetings | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 21, 2012 | Aug 3, 2012 | Reelection | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Appointment of a man as Director | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Resignation of one Director (a man) | |
| Registry | Jan 11, 2012 | Dec 30, 2011 | Reelection | |
| Registry | Jan 11, 2012 | Dec 30, 2011 | Reelection 138... | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | Resignation of one Management Entity and one Depository Institution | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | Appointment of a person as Management Entity and Depository Institution | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | Change of registered office | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Resignation of one Secretary (a man) | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Appointment of a woman | |
| Registry | Jun 10, 2011 | May 31, 2011 | Resignation of one Deputy Chief No | |
| Registry | Oct 28, 2010 | Oct 18, 2010 | Reelection | |
| Registry | Mar 17, 2010 | Mar 8, 2010 | Reelection 1125... | |
| Registry | Jan 7, 2010 | Dec 23, 2009 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Dec 23, 2009 | Dec 11, 2009 | Appointment of a woman as Director | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | May 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 19, 2008 | Dec 31, 2007 | Statutory changes | |
| Registry | May 27, 2005 | Statutory changes 251... | |
