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Dato Capital Spain

BBVA CATALANA CARTERA SICAV

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Reports

Extended Company Report with Annual Accounts BBVA CATALANA CARTERA 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 2022)
  • 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 BBVA CATALANA CARTERA 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 Bbva Catalana Cartera Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A61753380
Universal Entity Code8407-6811-9398-8100
Record last updated Wednesday, August 2, 2023 9:18:27 PM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08003

Charts

Visits

BBVA CATALANA CARTERA SICAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 24, 2022 Nov 16, 2022 Statutory changes Statutory changes
Registry Sep 28, 2022 Sep 20, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 28, 2022 Sep 20, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Sep 28, 2022 Sep 20, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 23, 2022 May 13, 2022 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 17, 2021 Aug 5, 2021 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Aug 17, 2021 Aug 5, 2021 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Apr 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 23, 2020 Nov 13, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 23, 2020 Nov 13, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 6, 2020 Feb 26, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 2, 2019 Aug 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 25, 2019 Jul 17, 2019 Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Vice President (a man) Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Vice President (a man)
Registry Jul 25, 2019 Jul 17, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 5, 2018 Oct 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 25, 2017 Oct 18, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 25, 2017 Oct 18, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 25, 2017 Oct 18, 2017 Statutory changes Statutory changes
Financials Aug 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 10, 2017 Mar 31, 2017 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Apr 10, 2017 Mar 31, 2017 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Aug 5, 2016 Jul 28, 2016 Change of registered office Change of registered office
Registry Jul 29, 2016 Jul 19, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Jul 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 1, 2015 Sep 22, 2015 Other items Other items
Registry Oct 1, 2015 Sep 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2015 Aug 10, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Sep 3, 2014 Aug 27, 2014 Statutory changes Statutory changes
Registry Sep 3, 2014 Aug 27, 2014 Website of the company Website of the company
Financials Aug 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2014 Aug 5, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 13, 2014 Aug 5, 2014 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 13, 2014 Aug 5, 2014 Other items Other items
Registry Aug 13, 2014 Aug 5, 2014 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one President (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one President (a man)
Registry Aug 13, 2014 Aug 5, 2014 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Dec 16, 2013 Dec 9, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 16, 2013 Dec 9, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Dec 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 20, 2013 Nov 13, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2012 Appointment of a person as Auditor 4713... Appointment of a person as Auditor 4713...
Registry Apr 4, 2012 Mar 26, 2012 Resignation of a woman Resignation of a woman
Registry Apr 4, 2012 Mar 26, 2012 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Nov 29, 2011 Nov 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2011 Nov 17, 2011 Appointment of a person as Auditor 4759... Appointment of a person as Auditor 4759...
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9480... Filing Of Financial Statement 9480...
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement 1076... Filing Of Financial Statement 1076...
Registry Mar 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2011 Feb 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2011 Feb 1, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 14, 2011 Feb 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 29, 2010 Apr 16, 2010 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Apr 29, 2010 Apr 16, 2010 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5110... Filing Of Financial Statement 5110...
Registry Sep 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 2, 2009 Dec 17, 2008 Appointment of a woman Appointment of a woman

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