Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Carriedo Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82782012 |
| Universal Entity Code | 6912-7010-4767-5097 |
| Record last updated | Thursday, October 20, 2022 10:17:46 AM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 18, 2019 | Jun 11, 2019 | Resignation of 9 people: 3 companies, 2 women and 4 men | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Capital increase | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Other items | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Change of company name | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Change of registered office | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Change of company purpose | |
| Financials | Jun 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Statutory changes | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Change of registered office | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | Reelection | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Reelection 2775... | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Reelection | |
| Financials | May 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Resignation of 2 people: one Depository Institution and one Secretary (a man) | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Three appointments: a man, a woman and a person,: a man, a woman and a person | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Change of registered office | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | Statutory changes | |
| Registry | Aug 28, 2014 | Aug 19, 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 | Jun 2, 2014 | May 23, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jun 2, 2014 | May 23, 2014 | Appointment of a man as Secretary | |
| Registry | May 20, 2014 | Notices of meetings | | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Sep 11, 2012 | Aug 29, 2012 | Reelection 3723... | |
| Registry | Sep 19, 2011 | Sep 1, 2011 | Reelection | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2010 | Oct 14, 2010 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 26, 2010 | Oct 14, 2010 | Four appointments: 3 men and a woman | |
| Registry | Oct 26, 2010 | Oct 14, 2010 | Reelection | |
| Registry | Oct 26, 2010 | Oct 15, 2010 | Resignation of one Deputy Chief No | |
| Registry | Oct 26, 2010 | Oct 15, 2010 | Two appointments: 2 men | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 1, 2009 | Filing Of Financial Statement 3006... | | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Other items | |
| Registry | Sep 18, 2008 | Aug 27, 2008 | Resignation of 2 people: one Management Entity and one Deputy Chief No | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 7, 2008 | May 19, 2008 | Change of registered office | |
| Registry | Mar 19, 2008 | Resignation of one Depository Institution | | |
| Registry | Jan 29, 2008 | Jan 16, 2008 | Change of registered office | |
| Registry | Jan 10, 2008 | Dec 18, 2007 | Reelection | |
| Registry | Jun 1, 2007 | May 21, 2007 | Resignation of one Deputy Chief No | |
| Registry | Apr 25, 2007 | Apr 12, 2007 | Other items | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2006 | Oct 3, 2006 | Other items | |
| Registry | Oct 10, 2006 | Sep 27, 2006 | Reelection | |
| Registry | Feb 28, 2006 | Feb 15, 2006 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Feb 20, 2006 | Resignation of one Assistant Secretary | | |
| Registry | Oct 25, 2005 | Statutory changes | | |
| Registry | Oct 21, 2005 | Oct 10, 2005 | Reelection | |
| Registry | Jun 8, 2004 | May 25, 2004 | Resignation of 4 people: a man and 3 women | |
