Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Carcanti Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82826173 |
| Universal Entity Code | 3785-0793-3088-6183 |
| Record last updated | Monday, April 3, 2023 5:53:00 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 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 3, 2023 | Mar 27, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Appointment of a woman as Liquidator | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Other items | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Dissolution | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Extinction | |
| Financials | Feb 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Appointment of a man as Representative | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Reelection | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Reelection | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Change of registered office | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Appointment of a person as Auditor | |
| Registry | Jul 21, 2016 | Jul 14, 2016 | Reelection | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 26, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Resignation of one Depository Institution | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Appointment of a person as Depository Institution | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Statutory changes | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Resignation of one Representative | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Appointment of a woman as Representative | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Resignation of 2 people: one Director and one President | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Two appointments: 2 women | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Reelection | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 8, 2014 | Aug 1, 2014 | Reelection | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Resignation of one Depository Institution | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Statutory changes | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Reelection | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Statutory changes | |
| Registry | Sep 17, 2012 | Aug 27, 2012 | Reelection | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Reelection 4845... | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Reelection | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2010 | Aug 25, 2010 | Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Sep 6, 2010 | Aug 25, 2010 | Two appointments: a man and a woman | |
| Registry | Sep 6, 2010 | Aug 25, 2010 | Reelection | |
| Registry | Jun 2, 2010 | May 21, 2010 | Resignation of one Representative (a man) | |
| Registry | Jun 2, 2010 | May 21, 2010 | Appointment of a person as Representative | |
| Registry | May 19, 2010 | May 10, 2010 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 19, 2010 | May 10, 2010 | Two appointments: a person and a woman | |
| Registry | Feb 15, 2010 | Feb 3, 2010 | Appointment of a man as Representative | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement 924... | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Appointment of a man as Director and President | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Reelection | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2008 | Jul 21, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2007 | Sep 24, 2007 | Other items | |
| Registry | Sep 18, 2007 | Aug 27, 2007 | Appointment of a person as Auditor | |
| Registry | Mar 13, 2007 | Feb 28, 2007 | Reelection | |
| Registry | Feb 2, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2007 | Jan 8, 2007 | Other items | |
| Registry | Nov 23, 2005 | Nov 10, 2005 | Reelection | |
| Registry | Apr 14, 2005 | Change of registered office | | |
| Registry | Apr 11, 2005 | Mar 28, 2005 | Resignation of one Director (a man) | |
| Registry | Jan 3, 2005 | Dec 20, 2004 | Resignation of a woman | |
