Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cartebanc Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A28365153 |
| Universal Entity Code | 5931-8493-1403-8137 |
| Record last updated | Wednesday, December 13, 2023 7:15:36 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Reelection | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Two appointments: 2 men | |
| Financials | Mar 9, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a man as Director | |
| Financials | Dec 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Reelection | |
| Financials | Feb 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Appointment of a man as Director | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Reelection | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Statutory changes | |
| Financials | Oct 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 8, 2018 | Jul 31, 2018 | Reelection | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 10, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Reelection | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Apr 20, 2015 | Apr 10, 2015 | Appointment of a person as Management Entity | |
| Registry | Apr 10, 2015 | Mar 31, 2015 | Statutory changes | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Reelection | |
| Registry | May 16, 2014 | Jun 23, 2014 | Notices of meetings | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Reelection | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8063... | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement 5836... | | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2008 | Aug 21, 2008 | Change of registered office | |
| Registry | Aug 14, 2008 | Jul 31, 2008 | Resignation of one Director (a man) | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2007 | Jul 19, 2007 | Reelection | |
| Registry | Feb 27, 2007 | Feb 14, 2007 | Other items | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2006 | Aug 31, 2006 | Reelection | |
| Registry | May 17, 2006 | Dec 31, 2005 | | |
| Registry | Sep 16, 2005 | Reelection | | |
| Registry | May 31, 2005 | Statutory changes | | |
| Registry | May 25, 2004 | May 18, 2004 | Statutory changes 228... | |
