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Dato Capital Spain

CARFY SICAV

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Reports

Extended Company Report with Annual Accounts CARFY 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 2020)
  • 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 CARFY 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 Carfy Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A28276764
Universal Entity Code7420-9757-3864-1125
Record last updated Monday, March 11, 2024 6:52:12 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

CARFY SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 11, 2024 Mar 4, 2024 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 1, 2023 Aug 25, 2023 Other items Other items
Registry Aug 9, 2023 Aug 2, 2023 Resignation of a woman Resignation of a woman
Registry Aug 9, 2023 Aug 2, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Mar 8, 2023 Mar 1, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 8, 2023 Mar 1, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 5, 2021 Sep 28, 2021 Reelection Reelection
Registry Sep 14, 2021 Sep 7, 2021 Reelection 4178... Reelection 4178...
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 24, 2020 Aug 17, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 24, 2020 Aug 17, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jun 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 17, 2019 Sep 10, 2019 Reelection Reelection
Financials Jan 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 25, 2018 Oct 18, 2018 Change of registered office Change of registered office
Registry Oct 22, 2018 Oct 11, 2018 Reelection Reelection
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 14, 2016 Dec 2, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 14, 2016 Dec 2, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 16, 2015 Oct 8, 2015 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Oct 16, 2015 Oct 8, 2015 Resignation of one Representative Resignation of one Representative
Registry Oct 16, 2015 Oct 8, 2015 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Oct 16, 2015 Oct 8, 2015 Statutory changes Statutory changes
Registry Oct 16, 2015 Oct 8, 2015 Other items Other items
Registry Oct 16, 2015 Oct 8, 2015 Change of registered office Change of registered office
Registry Jul 16, 2015 Jul 8, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 16, 2015 Jul 8, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 15, 2015 Jul 8, 2015 Reelection Reelection
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 18, 2014 Sep 11, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Sep 18, 2014 Sep 11, 2014 Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman) Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman)
Registry Sep 18, 2014 Sep 11, 2014 Appointment of a man as President Appointment of a man as President
Registry Sep 18, 2014 Sep 11, 2014 Reelection Reelection
Registry Sep 18, 2014 Sep 11, 2014 Reelection 3717... Reelection 3717...
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 9, 2013 Aug 30, 2013 Statutory changes Statutory changes
Registry Sep 9, 2013 Aug 30, 2013 Other items Other items
Registry Nov 12, 2012 Other items 4616... Other items 4616...
Registry Dec 5, 2011 Nov 23, 2011 Reelection Reelection
Registry Dec 5, 2011 Nov 23, 2011 Reelection 4851... Reelection 4851...
Registry Aug 23, 2011 Aug 10, 2011 Resignation of 2 people: one President (a woman) and one Secretary (a man) Resignation of 2 people: one President (a woman) and one Secretary (a man)
Registry Aug 23, 2011 Aug 10, 2011 Resignation of 2 people: one President (a woman) and one Secretary (a man) 3481... Resignation of 2 people: one President (a woman) and one Secretary (a man) 3481...
Registry Aug 23, 2011 Aug 10, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 23, 2011 Aug 10, 2011 Reelection Reelection
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5539... Filing Of Financial Statement 5539...
Registry Aug 20, 2010 Aug 11, 2010 Reelection Reelection
Registry Nov 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement 9192... Filing Of Financial Statement 9192...
Registry Aug 24, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 24, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 7, 2009 Dec 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2009 Dec 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2008 Aug 29, 2008 Reelection Reelection
Registry Aug 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2007 Nov 28, 2007 Reelection Reelection
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2007 Jan 22, 2007 Other items Other items
Registry Jan 30, 2007 Jan 17, 2007 Other items 533... Other items 533...
Registry Dec 4, 2006 Nov 20, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Sep 5, 2006 Reelection Reelection
Registry Oct 25, 2005 Oct 13, 2005 Reelection 4497... Reelection 4497...

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