Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bergell Sociedad De Cartera Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83498865 |
| Universal Entity Code | 1002-4149-2918-6060 |
| Record last updated | Tuesday, November 15, 2016 7:42:36 AM UTC |
| Official Address | The Fructuos Gelabert street 6 Sant Joan Despí 08970 There are 97 companies registered at this street |
| Locality | Sant Joan Despí |
| Region | Barcelona, Catalonia |
| Postal Code | 08970 |
| Website | CONVOCATORIA DE LA JUNTA EN LA PAGINA WEB DE LA SOCIEDAD GESTORA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2016 | Nov 4, 2016 | Resignation of 9 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Nov 15, 2016 | Nov 4, 2016 | Two appointments: a woman and a man | |
| Registry | Nov 15, 2016 | Nov 4, 2016 | Statutory changes | |
| Registry | Nov 15, 2016 | Nov 4, 2016 | Other items | |
| Registry | Nov 15, 2016 | Nov 4, 2016 | Change of registered office | |
| Registry | Nov 15, 2016 | Nov 4, 2016 | Change of company purpose | |
| Financials | Sep 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 1, 2015 | Aug 20, 2015 | Statutory changes | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Other items | |
| Registry | Sep 26, 2014 | Sep 19, 2014 | Statutory changes | |
| Registry | Sep 26, 2014 | Sep 19, 2014 | Website of the company | |
| Registry | May 12, 2014 | Apr 29, 2014 | Notices of meetings | |
| Registry | Sep 4, 2013 | Aug 26, 2013 | Six appointments: a woman and 5 men | |
| Registry | Sep 4, 2013 | Aug 26, 2013 | Appointment of a person as Auditor | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 8, 2013 | Feb 28, 2013 | Other items | |
| Registry | Dec 16, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 16, 2011 | Filing Of Financial Statement 9844... | | |
| Registry | Nov 14, 2011 | Oct 28, 2011 | Resignation of one Depository Institution | |
| Registry | Nov 14, 2011 | Oct 28, 2011 | Appointment of a person as Depository Institution | |
| Registry | Nov 14, 2011 | Oct 28, 2011 | Resignation of one Depository Institution | |
| Registry | Dec 22, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 28, 2010 | Appointment of a person as Auditor | |
| Registry | Dec 22, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 22, 2009 | Filing Of Financial Statement 1040... | | |
| Registry | Feb 12, 2009 | Feb 2, 2009 | Statutory changes | |
| Registry | Dec 12, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2008 | Oct 24, 2008 | Appointment of a person as Auditor | |
| Registry | Mar 31, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 24, 2008 | Feb 22, 2008 | Change of registered office | |
| Registry | May 4, 2007 | Apr 27, 2007 | Statutory changes | |
| Registry | May 4, 2007 | Apr 19, 2007 | Resignation of one Deputy Chief No | |
| Registry | Mar 22, 2007 | Apr 26, 2007 | Statutory changes | |
| Registry | Mar 13, 2007 | Feb 28, 2007 | Reelection | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2006 | Dec 13, 2006 | Other items | |
| Registry | Jul 14, 2006 | Resignation of one Director (a man) | | |
| Registry | Mar 10, 2006 | Feb 27, 2006 | Reelection | |
