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CARBAR 2002 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A83544254
Universal Entity Code4568-1106-3781-9593
Record last updated Friday, October 21, 2022 7:38:15 PM UTC
Postal Code 28050

Charts

Visits

CARBAR 2002, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 22, 2019 Feb 15, 2019 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 22, 2019 Feb 15, 2019 Other items Other items
Registry Feb 22, 2019 Feb 15, 2019 Dissolution Dissolution
Registry Feb 22, 2019 Feb 15, 2019 Extinction Extinction
Registry Feb 22, 2019 Feb 15, 2019 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Feb 22, 2019 Feb 15, 2019 Resignation of 4 people: one Representative and one Auditor Resignation of 4 people: one Representative and one Auditor
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2017 Aug 14, 2017 Reelection Reelection
Registry Aug 21, 2017 Aug 9, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 21, 2017 Aug 9, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 21, 2017 Aug 9, 2017 Statutory changes Statutory changes
Financials Jul 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 12, 2016 Jul 4, 2016 Reelection Reelection
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 1, 2015 Sep 23, 2015 Change of registered office Change of registered office
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2014 Aug 5, 2014 Reelection Reelection
Registry Aug 11, 2014 Aug 4, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 11, 2014 Aug 4, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Jul 30, 2014 Jul 22, 2014 Reelection Reelection
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 29, 2013 Oct 21, 2013 Statutory changes Statutory changes
Registry Sep 13, 2011 Aug 31, 2011 Reelection Reelection
Registry Sep 13, 2011 Aug 31, 2011 Reelection 3694... Reelection 3694...
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7064... Filing Of Financial Statement 7064...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2008 Aug 8, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 13, 2008 Jul 31, 2008 Reelection Reelection
Registry Nov 21, 2007 Reelection 5761... Reelection 5761...
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2007 Apr 19, 2007 Other items Other items
Registry Nov 23, 2006 Nov 8, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 15, 2006 Oct 30, 2006 Other items Other items
Registry Oct 9, 2006 Sep 26, 2006 Reelection Reelection
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2005 Jul 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)

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