Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cartera Andaluza Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A91595447 |
| Universal Entity Code | 4980-2214-4136-1693 |
| Record last updated | Wednesday, March 29, 2023 6:13:27 AM UTC |
| Official Address | The Empresarial Morera Sevilla park There are 38 companies registered at this street |
| Locality | Sevilla |
| Region | Andalusia |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 29, 2023 | Mar 17, 2023 | Resignation of 6 people: one Management Entity, one Liquidator (a man), one Director (a man), one Deputy Chief No, one President (a man) and one Secretary | |
| Registry | Mar 29, 2023 | Mar 17, 2023 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 29, 2023 | Mar 17, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 29, 2023 | Mar 17, 2023 | Other items | |
| Registry | Mar 29, 2023 | Mar 17, 2023 | Dissolution | |
| Registry | Mar 29, 2023 | Mar 17, 2023 | Extinction | |
| Registry | May 10, 2022 | Apr 27, 2022 | Resignation of one Management Entity | |
| Registry | May 10, 2022 | Apr 27, 2022 | Appointment of a person as Management Entity | |
| Registry | Apr 5, 2022 | Mar 25, 2022 | Resignation of a woman | |
| Registry | Apr 5, 2022 | Mar 25, 2022 | Appointment of a man as Deputy Chief No | |
| Financials | Jan 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 6, 2021 | Aug 27, 2021 | Reelection | |
| Financials | Feb 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 20, 2021 | Jan 12, 2021 | Reelection | |
| Financials | Mar 30, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 8, 2020 | Dec 30, 2019 | Reelection | |
| Financials | Nov 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 15, 2016 | Sep 6, 2016 | Appointment of a person as Auditor | |
| Registry | Mar 18, 2016 | Mar 11, 2016 | Resignation of one Management Entity | |
| Registry | Mar 16, 2016 | Mar 2, 2016 | Reelection | |
| Registry | Mar 11, 2016 | Mar 2, 2016 | Resignation of one Management Entity | |
| Registry | Mar 11, 2016 | Mar 2, 2016 | Appointment of a person as Management Entity | |
| Financials | Feb 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 26, 2016 | Jan 15, 2016 | Statutory changes | |
| Registry | Jan 26, 2016 | Jan 15, 2016 | Other items | |
| Registry | Nov 13, 2014 | Nov 4, 2014 | Appointment of a man as Representative | |
| Registry | Oct 31, 2014 | Oct 22, 2014 | Statutory changes | |
| Registry | Oct 31, 2014 | Oct 22, 2014 | Change of registered office | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 3, 2014 | Aug 22, 2014 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 3, 2014 | Aug 22, 2014 | Three appointments: 2 men and a woman | |
| Registry | Jun 3, 2014 | May 27, 2014 | Resignation of 3 people: one Director (a man) and one Ceo (a man) | |
| Registry | Oct 21, 2013 | Oct 10, 2013 | Resignation of one Management Entity | |
| Registry | Oct 21, 2013 | Oct 10, 2013 | Appointment of a person as Management Entity | |
| Registry | Oct 21, 2013 | Oct 10, 2013 | Resignation of one Representative | |
| Registry | Oct 21, 2013 | Oct 10, 2013 | Appointment of a person as Representative | |
| Financials | Sep 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 20, 2013 | Aug 7, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 13, 2013 | Jun 6, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 22, 2012 | Appointment of a person as Management Entity | | |
| Registry | Nov 22, 2012 | Resignation of one Management Entity | | |
| Registry | Sep 4, 2012 | Aug 23, 2012 | Reelection | |
| Registry | Sep 4, 2012 | Aug 23, 2012 | Appointment of a man as Director | |
| Registry | Sep 4, 2012 | Aug 22, 2012 | Statutory changes | |
| Registry | Sep 4, 2012 | Aug 23, 2012 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 25, 2012 | Jun 8, 2012 | Resignation of 2 people: one Director | |
| Registry | Jun 25, 2012 | Jun 8, 2012 | Reelection | |
| Registry | Dec 27, 2011 | Dec 12, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 27, 2011 | Dec 12, 2011 | Appointment of a man as Secretary | |
| Registry | Nov 21, 2011 | Nov 10, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 21, 2011 | Nov 10, 2011 | Appointment of a man as Director | |
| Registry | Nov 21, 2011 | Nov 10, 2011 | Reelection | |
| Registry | Jan 29, 2010 | Nov 23, 2006 | Errata | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Statutory changes | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Other items | |
| Registry | Jan 5, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Appointment of a person | |
