Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Cartera Bintitres S.I.C.A.V. S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A84957935 |
Universal Entity Code | 8919-2877-9750-3975 |
Record last updated | Thursday, November 29, 2018 6:42:18 AM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 29, 2018 | Nov 21, 2018 | Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Director (a woman), one Auditor, one President (a woman) and one Secretary (a woman) | |
Registry | Nov 29, 2018 | Nov 21, 2018 | Resignation of one Representative | |
Registry | Nov 29, 2018 | Nov 21, 2018 | Appointment of a man as Liquidator | |
Registry | Nov 29, 2018 | Nov 21, 2018 | Dissolution | |
Registry | Nov 29, 2018 | Nov 21, 2018 | Extinction | |
Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 20, 2017 | Sep 13, 2017 | Appointment of a person as Auditor | |
Registry | Sep 18, 2017 | Sep 8, 2017 | Resignation of one Depository Institution | |
Registry | Sep 18, 2017 | Sep 8, 2017 | Appointment of a woman as Depository Institution | |
Registry | Sep 18, 2017 | Sep 8, 2017 | Statutory changes | |
Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jan 27, 2015 | Jan 20, 2015 | Statutory changes | |
Financials | Jan 20, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Nov 24, 2014 | Nov 17, 2014 | Reelection | |
Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Mar 25, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Mar 25, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Dec 4, 2013 | Nov 25, 2013 | Statutory changes | |
Registry | Dec 4, 2013 | Nov 25, 2013 | Other items | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Reelection | |
Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
Registry | Sep 28, 2011 | Sep 16, 2011 | Reelection | |
Registry | Jan 27, 2010 | Jan 1, 2010 | Filing Of Financial Statement |