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NUEVA GESTION SIGLO XXI SICAV

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Reports

Extended Company Report with Annual Accounts NUEVA GESTION SIGLO XXI SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders NUEVA GESTION SIGLO XXI SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Nueva Gestion Siglo XXi Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82215591
Universal Entity Code8699-4420-9044-9842
Record last updated Thursday, February 2, 2023 7:10:45 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

NUEVA GESTION SIGLO XXI SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 2, 2023 Jan 26, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President
Registry Feb 2, 2023 Jan 26, 2023 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Feb 2, 2023 Jan 26, 2023 Other items Other items
Registry Feb 2, 2023 Jan 26, 2023 Dissolution Dissolution
Registry Feb 2, 2023 Jan 26, 2023 Extinction Extinction
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 15, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 22, 2021 Jul 15, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 19, 2020 Feb 12, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 19, 2020 Feb 12, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 25, 2019 Sep 18, 2019 Reelection Reelection
Registry Sep 25, 2019 Sep 18, 2019 Statutory changes Statutory changes
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 24, 2018 Jul 17, 2018 Reelection Reelection
Registry May 11, 2018 May 4, 2018 Resignation of a woman Resignation of a woman
Registry May 11, 2018 May 4, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 9, 2018 Apr 27, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 9, 2018 Apr 27, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2016 Jul 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 7, 2015 Aug 28, 2015 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Deputy Chief No Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Deputy Chief No
Registry Sep 7, 2015 Aug 28, 2015 Resignation of one Representative Resignation of one Representative
Registry Sep 7, 2015 Aug 28, 2015 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies
Registry Sep 7, 2015 Aug 28, 2015 Change of registered office Change of registered office
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 14, 2014 Aug 7, 2014 Resignation of 6 people: 2 men, 3 companies and a woman Resignation of 6 people: 2 men, 3 companies and a woman
Registry Aug 14, 2014 Aug 7, 2014 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Aug 14, 2014 Aug 7, 2014 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men
Registry Aug 14, 2014 Aug 7, 2014 Change of registered office Change of registered office
Registry Mar 28, 2014 Mar 20, 2014 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 28, 2014 Mar 20, 2014 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Mar 28, 2014 Mar 20, 2014 Statutory changes Statutory changes
Registry Mar 7, 2014 Feb 27, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Mar 7, 2014 Feb 27, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 5, 2014 Feb 24, 2014 Resignation of 4 people: one Deputy Secretary, one Director (a man) and one President (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man) and one President (a man)
Registry Mar 5, 2014 Feb 24, 2014 Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman
Financials Feb 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 27, 2014 Feb 18, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Financials Feb 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Apr 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 26, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 26, 2012 Statutory changes Statutory changes
Registry Oct 26, 2012 Change of registered office Change of registered office
Registry Oct 26, 2012 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Apr 10, 2012 Mar 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 10, 2012 Mar 27, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 24, 2012 Jan 10, 2012 Reelection Reelection
Registry Dec 26, 2011 Dec 14, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 26, 2011 Dec 14, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 26, 2011 Dec 14, 2011 Statutory changes Statutory changes
Registry Dec 26, 2011 Dec 14, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 29, 2011 Nov 16, 2011 Reelection Reelection
Registry Nov 29, 2011 Nov 16, 2011 Reelection 4772... Reelection 4772...
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8104... Filing Of Financial Statement 8104...
Registry Nov 18, 2010 Nov 4, 2010 Reelection Reelection
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Nov 19, 2009 Reelection Reelection
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9152... Filing Of Financial Statement 9152...
Registry Oct 26, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2008 Jun 3, 2008 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 22, 2007 Statutory changes Statutory changes
Registry Apr 30, 2007 Apr 17, 2007 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Apr 25, 2007 Apr 13, 2007 Change of registered office Change of registered office
Registry Mar 26, 2007 Mar 13, 2007 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Mar 23, 2007 Mar 8, 2007 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 5, 2007 Dec 21, 2006 Other items Other items

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