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CAROLA 2000 SICAV

Reports

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
  • 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) A82504986
Universal Entity Code3626-3314-4163-9233
Record last updated Friday, November 4, 2022 8:32:48 PM UTC
Postal Code 28001

Charts

Visits

CAROLA 2000, SICAV, S.A. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 10, 2022 Oct 3, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Oct 10, 2022 Oct 3, 2022 Resignation of one Representative Resignation of one Representative
Registry Oct 10, 2022 Oct 3, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 10, 2022 Oct 3, 2022 Dissolution Dissolution
Registry Oct 10, 2022 Oct 3, 2022 Extinction Extinction
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 2, 2021 Jul 26, 2021 Reelection Reelection
Registry May 18, 2021 May 11, 2021 Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Non-Board Secretary Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Non-Board Secretary
Registry May 18, 2021 May 11, 2021 Resignation of one Representative Resignation of one Representative
Registry May 18, 2021 May 11, 2021 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry May 18, 2021 May 11, 2021 Statutory changes Statutory changes
Registry May 18, 2021 May 11, 2021 Change of registered office Change of registered office
Registry May 18, 2021 May 11, 2021 Website of the company Website of the company
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2020 Dec 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 14, 2020 May 7, 2020 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a woman) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a woman)
Registry May 14, 2020 May 7, 2020 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry May 14, 2020 May 7, 2020 Statutory changes Statutory changes
Registry May 14, 2020 May 7, 2020 Change of registered office Change of registered office
Registry May 14, 2020 May 7, 2020 Website of the company Website of the company
Registry May 14, 2020 May 7, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 14, 2020 May 7, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry May 14, 2020 May 7, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry May 14, 2020 May 7, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry May 14, 2020 May 7, 2020 Appointment of a man as President Appointment of a man as President
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 27, 2017 Oct 19, 2017 Reelection Reelection
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 14, 2017 Reelection Reelection
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 26, 2015 Jun 19, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jun 26, 2015 Jun 19, 2015 Other items Other items
Financials Jun 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 15, 2015 Jun 5, 2015 Reelection Reelection
Registry Jun 26, 2014 Jun 18, 2014 Statutory changes Statutory changes
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
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)
Registry Jun 13, 2014 Jun 5, 2014 Reelection Reelection
Registry Dec 5, 2011 Nov 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2011 Nov 16, 2011 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Nov 28, 2011 Nov 16, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 28, 2011 Nov 16, 2011 Change of registered office Change of registered office
Registry Oct 18, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 22, 2011 Reelection Reelection
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9192... Filing Of Financial Statement 9192...
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2009 Feb 13, 2010 Reelection Reelection
Registry Jun 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2008 Jun 12, 2008 Reelection Reelection
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2007 Jul 24, 2007 Reelection Reelection
Registry Aug 3, 2007 Jul 23, 2007 Reelection 4075... Reelection 4075...
Registry Feb 28, 2007 Feb 15, 2007 Other items Other items
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2006 Reelection Reelection
Registry Jul 6, 2006 Jun 22, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 7, 2006 Jan 25, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2005 Oct 14, 2005 Reelection Reelection
Registry Aug 18, 2004 Filing Of Financial Statement Filing Of Financial Statement

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