Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bms Cartera Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A81925364 |
| Universal Entity Code | 9276-0701-5274-6989 |
| Record last updated | Thursday, April 15, 2021 5:58:35 AM UTC |
| Official Address | The Monte Esquiza street 13 Madrid 28046 There are 1,252 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Website | www.buyandhold.es |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 15, 2021 | Apr 8, 2021 | Other items | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Extinction | |
| Financials | Apr 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Reelection | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Other items | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Resignation of one Director (a woman) | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Appointment of a woman as Director | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 7, 2018 | Apr 26, 2018 | Resignation of 2 people: one Deputy Secretary and one President (a woman) | |
| Registry | May 7, 2018 | Apr 26, 2018 | Two appointments: 2 men | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 23, 2017 | Aug 11, 2017 | Resignation of 5 people: one Management Entity, one Depository Institution, one Deputy Chief No, one Auditor and one Non-Board Secretary | |
| Registry | Aug 23, 2017 | Aug 11, 2017 | Five appointments: a man and 4 companies | |
| Registry | Aug 23, 2017 | Aug 11, 2017 | Statutory changes | |
| Registry | Aug 23, 2017 | Aug 11, 2017 | Change of registered office | |
| Registry | Aug 23, 2017 | Aug 11, 2017 | Website of the company | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Resignation of one Deputy Chief No | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Appointment of a man as Deputy Chief No | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Reelection | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Reelection | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Resignation of 3 people: one Management Entity, one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Four appointments: a man, 2 companies and a woman | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Reelection | |
| Financials | Jun 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 10, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 9, 2011 | Nov 28, 2011 | Resignation of one Depository Institution | |
| Registry | Oct 20, 2011 | Reelection | | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement 202... | | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5611... | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2008 | Oct 13, 2008 | Reelection | |
| Registry | Jul 30, 2008 | Jul 16, 2008 | Reelection 3691... | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2007 | Reelection | | |
| Registry | Dec 11, 2006 | Nov 27, 2006 | Other items | |
| Registry | Oct 23, 2006 | Oct 6, 2006 | Other items 5059... | |
| Registry | Oct 17, 2006 | Oct 3, 2006 | Reelection | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2005 | Nov 28, 2005 | Reelection | |
| Registry | Aug 18, 2004 | Resignation of one Management Entity | |
