Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cartera Betica Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A91624130 |
| Universal Entity Code | 4743-3954-8185-3475 |
| Record last updated | Thursday, June 11, 2020 5:55:03 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Website | www.popularbancaprivada.es |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 11, 2020 | Jun 4, 2020 | Resignation of 6 people: a man, 3 women and 2 companies | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Appointment of a man as Liquidator | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Dissolution | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Extinction | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Resignation of one Depositary | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Appointment of a person as Depository Institution | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Statutory changes | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Statutory changes 4564... | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Reelection | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Management Entity | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Change of registered office | |
| Registry | Dec 28, 2018 | Dec 19, 2018 | Other items | |
| Financials | Dec 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Statutory changes | |
| Registry | Nov 27, 2018 | Nov 16, 2018 | Appointment of a woman as Representative | |
| Registry | Nov 20, 2018 | Nov 9, 2018 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President | |
| Registry | Nov 20, 2018 | Nov 9, 2018 | Four appointments: a man and 3 women,: a man and 3 women | |
| Registry | Nov 20, 2018 | Nov 9, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 9, 2017 | Sep 28, 2017 | Reelection | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Three appointments: 3 men | |
| Registry | Oct 11, 2016 | Sep 30, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 11, 2016 | Sep 30, 2016 | Appointment of a man as Director | |
| Registry | Oct 11, 2016 | Sep 30, 2016 | Other items | |
| Registry | Oct 11, 2016 | Sep 30, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Two appointments: 2 men | |
| Registry | Oct 19, 2015 | Oct 5, 2015 | Reelection | |
| Financials | Sep 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 19, 2014 | Dec 10, 2014 | Appointment of a person as Depositary | |
| Registry | Dec 19, 2014 | Dec 10, 2014 | Statutory changes | |
| Registry | Dec 19, 2014 | Dec 10, 2014 | Resignation of one Director (a man) | |
| Registry | Dec 19, 2014 | Dec 10, 2014 | Appointment of a man as Director | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 10, 2014 | Aug 28, 2014 | Appointment of a person as Auditor | |
| 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 26, 2013 | Aug 14, 2013 | Reelection | |
| Registry | Aug 20, 2013 | Aug 6, 2013 | Reelection 3696... | |
| Registry | Oct 29, 2012 | Statutory changes | | |
| Registry | Oct 29, 2012 | Website of the company | | |
| Registry | Oct 29, 2012 | Appointment of a person as Auditor | | |
| Registry | Sep 14, 2012 | Sep 3, 2012 | Resignation of one Director (a man) | |
| Registry | Sep 28, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 5, 2011 | Aug 24, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2011 | Aug 24, 2011 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Sep 5, 2011 | Aug 24, 2011 | Three appointments: 3 men | |
| Registry | Jul 19, 2011 | Jul 6, 2011 | Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) | |
| Registry | Oct 25, 2010 | Oct 11, 2010 | Appointment of a person as Auditor | |
| Registry | Mar 31, 2010 | Mar 16, 2010 | Statutory changes | |
| Registry | Mar 31, 2010 | Mar 16, 2010 | Other items | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
