Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Popular Gestion Privada Sgiic S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81880221 |
| Global Intermediary ID | 2WESWP.00005.ME.724 |
| Universal Entity Code | 8552-3209-8223-5093 |
| Record last updated | Friday, October 21, 2022 3:52:43 PM UTC |
| Postal Code | 28006 |
| Sector | order, relationship, sundry, instrument |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 4, 2019 | Feb 25, 2019 | Resignation of 7 people: 5 men and 2 women | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Dissolution | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Extinction | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Reelection | |
| Registry | Oct 3, 2018 | Sep 26, 2018 | Sole proprietorship | |
| Registry | Oct 3, 2018 | Sep 26, 2018 | Statutory changes | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Other items | |
| Registry | Aug 2, 2018 | Jul 24, 2018 | Change of registered office | |
| Financials | Jun 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 7, 2018 | Apr 25, 2018 | Appointment of a woman as Representative | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of a woman | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Appointment of a woman | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Statutory changes | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Resignation of 5 people: one Assistant Secretary, one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Seven appointments: 5 men and 2 women,: 5 men and 2 women | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Reelection | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 22, 2016 | Dec 13, 2016 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 22, 2016 | Dec 13, 2016 | Two appointments: 2 men | |
| Financials | Dec 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 14, 2016 | Oct 5, 2016 | Resignation of one Director (a woman) | |
| Registry | Oct 14, 2016 | Oct 5, 2016 | Appointment of a woman as Director | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Appointment of a man as Joint Representative | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Reelection | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Reelection 3232... | |
| Financials | Jun 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Reelection | |
| Registry | May 6, 2015 | Apr 27, 2015 | Expansion of corporate purpose | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Appointment of a man as Director | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Statutory changes | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Change of company purpose | |
| Registry | Jun 18, 2014 | Jun 10, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 11, 2013 | Oct 31, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 11, 2013 | Oct 31, 2013 | Appointment of a woman as Director | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Reelection | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Change of registered office | |
| Registry | Mar 13, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Other items | |
| Registry | Jun 5, 2012 | May 24, 2012 | Appointment cancellations ex officio | |
| Registry | Jun 5, 2012 | May 24, 2012 | Reelection | |
| Registry | Jun 4, 2012 | May 23, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 10, 2011 | May 30, 2011 | Reelection | |
| Registry | Jun 10, 2011 | May 30, 2011 | Reelection 2494... | |
| Registry | Jun 2, 2011 | May 23, 2011 | Appointment of a man as Representative | |
| Registry | Jun 2, 2011 | May 23, 2011 | Appointment of a man as Representative 2361... | |
| Registry | May 31, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 31, 2011 | Filing Of Financial Statement 1618... | | |
| Registry | May 23, 2011 | May 10, 2011 | Other items | |
| Registry | May 23, 2011 | May 10, 2011 | Other items 2186... | |
| Registry | Mar 14, 2011 | Mar 2, 2011 | Appointment of a man as General Director and Joint & Joint And Several Representative | |
| Registry | Mar 14, 2011 | Appointment of a man as Joint & Joint And Several Representative and General Director | | |
| Registry | Jan 20, 2011 | Jan 5, 2011 | Resignation of one Representative (a woman) | |
| Registry | Jan 20, 2011 | Jan 5, 2011 | Appointment of a woman as Representative | |
| Registry | Jan 20, 2011 | Jan 5, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 20, 2011 | Jan 5, 2011 | Appointment of a man as Representative | |
| Registry | Dec 10, 2010 | Nov 29, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 10, 2010 | Nov 29, 2010 | Appointment of a man as President and Director | |
| Registry | Dec 10, 2010 | Nov 29, 2010 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 10, 2010 | Nov 29, 2010 | Appointment of a man as Representative | |
