Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Arsa Cartera Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82042649 |
| Universal Entity Code | 0945-2828-5222-6099 |
| Record last updated | Friday, December 16, 2022 7:01:09 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Postal Code | 28027 |
| Website | www.popularbancaprivada.es |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 16, 2022 | Dec 9, 2022 | Resignation of 8 people: 4 men, 3 companies and a woman | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Resignation of 3 people: one Representative (a man) and one Auditor | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Two appointments: a woman and a man | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Dissolution | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Extinction | |
| Financials | Sep 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Reelection | |
| Registry | May 24, 2021 | May 17, 2021 | Resignation of a woman | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a woman | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Reelection | |
| Financials | Oct 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Statutory changes | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Management Entity | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Reelection | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Reelection 3116... | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Statutory changes | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Change of registered office | |
| Financials | Dec 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 22, 2018 | Aug 10, 2018 | Reelection | |
| Registry | Jul 17, 2017 | Jul 10, 2017 | Reelection 2927... | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 2, 2016 | Jul 26, 2016 | Reelection | |
| Registry | Jul 18, 2016 | Jul 11, 2016 | Reelection 2986... | |
| Financials | Jul 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Reelection | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 18, 2014 | Aug 8, 2014 | Reelection | |
| Registry | Jul 18, 2014 | Jul 10, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 18, 2014 | Jul 10, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 18, 2014 | Jul 10, 2014 | Statutory changes | |
| Registry | Jul 19, 2013 | Jul 12, 2013 | Reelection | |
| Registry | Jul 3, 2013 | Jun 26, 2013 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 3, 2013 | Jun 26, 2013 | Three appointments: 3 men | |
| Financials | Jul 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 29, 2013 | Apr 19, 2013 | Change of registered office | |
| Registry | Nov 21, 2012 | Statutory changes | | |
| Registry | Nov 21, 2012 | Website of the company | | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Reelection | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Reelection 3278... | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Reelection | |
| Registry | Jul 13, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2054... | |
| Registry | Jul 21, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2009 | Filing Of Financial Statement 1910... | | |
| Registry | Oct 9, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement 1191... | | |
| Registry | Feb 7, 2007 | Jan 25, 2007 | Other items | |
| Registry | Dec 11, 2006 | Nov 24, 2006 | Statutory changes | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2006 | Sep 14, 2006 | Appointment of a person as Auditor | |
| Registry | May 31, 2006 | May 18, 2006 | Change of registered office | |
| Registry | May 22, 2006 | May 9, 2006 | Resignation of one Depository Institution | |
| Registry | Apr 21, 2006 | Apr 6, 2006 | Resignation of one Management Entity | |
| Registry | Apr 7, 2006 | Mar 27, 2006 | Appointment of a man as Director | |
| Registry | Mar 24, 2006 | Mar 9, 2006 | Resignation of 2 people: one Director (a man) and one Deputy Chief No | |
| Registry | Mar 1, 2006 | Feb 16, 2006 | Reelection | |
| Registry | Feb 27, 2006 | Feb 10, 2006 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 7, 2006 | Mar 10, 2006 | Change of registered office | |
| Registry | May 4, 2005 | Apr 19, 2005 | Resignation of 2 people: one Secretary | |
