UBS WEALTH MANAGEMENT S.G.I.I.C. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ubs Wealth Management S.G.I.I.C. S.A. |
CREDIT SUISSE GESTION SGIIC SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A81366973 |
| Universal Entity Code | 1252-5139-5018-3554 |
|---|
| Record last updated | Monday, December 23, 2024 7:20:12 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 23, 2024 | Dec 16, 2024 | Website of the company | |
| Financials | Oct 31, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Appointment of a person as Auditor | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Change of company name | |
| Registry | Apr 19, 2024 | Apr 12, 2024 | Resignation of 2 people: one Joing Representative | |
| Registry | Apr 19, 2024 | Apr 12, 2024 | Three appointments: a man and 2 women | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Appointment of a woman | |
| Financials | Jan 9, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 17, 2023 | May 9, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Registry | May 17, 2023 | May 9, 2023 | Appointment of a woman as Representative | |
| Financials | Feb 10, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Appointment of a man as Representative | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Two appointments: 2 men | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Reelection | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Reelection 3923... | |
| Registry | Aug 24, 2022 | Sep 2, 2021 | Appointment of a man as Director | |
| Registry | Aug 24, 2022 | Sep 2, 2021 | Errata | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Appointment of a woman as Joint And Several Representative and Joing Representative | |
| Financials | Oct 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Resignation of 2 people: one Joint Representative | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Two appointments: a woman and a man | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Appointment of a man as General Director | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Reelection | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a person as Auditor | |
| Registry | May 24, 2021 | May 17, 2021 | Reelection | |
| Financials | Apr 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Reelection | |
| Financials | Sep 28, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Reelection | |
| Financials | Sep 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Resignation of one Joint Representative | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Appointment of a man as Joint Representative | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Reelection | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Reelection 3672... | |
| Financials | Jul 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Appointment of a woman | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Statutory changes | |
| Financials | Mar 7, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 28, 2016 | Sep 19, 2016 | Three appointments: 3 women | |
| Registry | Sep 26, 2016 | Sep 13, 2016 | Reelection | |
| Registry | Jun 14, 2016 | Jun 3, 2016 | Resignation of one Director (a man) | |
| Registry | Jun 14, 2016 | Jun 3, 2016 | Appointment of a woman as Director | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Appointment of a man as President | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Resignation of 2 people: one Joing Representative | |
| Financials | Jan 5, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 17, 2015 | Dec 7, 2015 | Reelection | |
| Registry | May 7, 2015 | Apr 27, 2015 | Appointment of a man as Director | |
| Registry | May 7, 2015 | Apr 27, 2015 | Statutory changes | |
| Registry | May 7, 2015 | Apr 27, 2015 | Change of company purpose | |
| Registry | May 7, 2015 | Apr 27, 2015 | Website of the company | |
| Registry | Apr 1, 2015 | Mar 24, 2015 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2015 | Mar 24, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Appointment of a woman as Representative | |
| Registry | Jan 19, 2015 | Jan 9, 2015 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 19, 2015 | Jan 9, 2015 | Nine appointments: 5 women and 4 men | |
| Financials | Dec 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Reelection | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 19, 2013 | Dec 11, 2013 | Appointment of a woman as Representative | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Reelection | |
