Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ubs Gestión Sociedad Gestora De Instituciones De Inversión Colectiva S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82199084 |
| Global Intermediary ID | N2CI0B.00041.ME.724 |
| Universal Entity Code | 6012-1918-3665-5322 |
| Record last updated | Thursday, October 20, 2022 10:55:52 AM UTC |
| Postal Code | 28006 |
| Sector | collective, investment, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2022 | Sep 21, 2022 | Sole proprietorship | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Two appointments: a man and a woman | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Statutory changes | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Change of company name | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Change of registered office | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Website of the company | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Appointment of a man as Representative | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Reelection | |
| Financials | Jul 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Reelection | |
| Registry | May 26, 2022 | May 9, 2022 | Errata | |
| Registry | May 17, 2022 | May 9, 2022 | Other items | |
| Registry | May 17, 2022 | Merger by absorption projects deposits | | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Three appointments: 2 men and a woman | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Resignation of 7 people: one Representative (a man) | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Six appointments: 4 men and 2 women | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Reelection | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Reelection | |
| Financials | Feb 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Statutory changes | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Reelection | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Appointment of a man as Representative | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 9, 2019 | Aug 5, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Reelection 4625... | |
| Financials | Oct 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | May 14, 2018 | May 7, 2018 | Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | May 14, 2018 | May 7, 2018 | Three appointments: a man and 2 women | |
| Registry | Mar 28, 2018 | Mar 19, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Mar 28, 2018 | Mar 19, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Two appointments: a man and a woman | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Statutory changes | |
| Registry | Aug 7, 2017 | Jul 31, 2017 | Reelection | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Sole proprietorship | |
| Registry | Feb 20, 2017 | Feb 10, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 26, 2016 | Jul 15, 2016 | Reelection | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Other items | |
| Registry | Jun 13, 2016 | Jun 3, 2016 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jun 13, 2016 | Jun 3, 2016 | Appointment of a man as Representative | |
| Registry | Mar 2, 2016 | Feb 24, 2016 | Appointment of a man as Representative 962... | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Seven appointments: 4 women and 3 men | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 21, 2015 | Sep 14, 2015 | Reelection | |
| Registry | Sep 17, 2015 | Sep 10, 2015 | Reelection 3788... | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Change of company purpose | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 28, 2014 | Nov 21, 2014 | Resignation of 2 people: one Representative | |
| Registry | Nov 28, 2014 | Nov 21, 2014 | Two appointments: 2 men | |
| Registry | Nov 28, 2014 | Nov 21, 2014 | Five appointments: 3 women and 2 men | |
| Registry | Nov 11, 2014 | Nov 3, 2014 | Appointment cancellations ex officio | |
| Registry | Nov 11, 2014 | Nov 3, 2014 | Appointment of a man as Director | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Reelection | |
