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CARTERA CALLEJUELAS 2 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A85325702
Universal Entity Code2231-0000-0214-0551
Record last updated Friday, October 21, 2022 7:15:54 AM UTC
Postal Code 28046

Charts

Visits

CARTERA CALLEJUELAS 2 SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 14, 2020 May 6, 2020 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary and one President (a woman) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary and one President (a woman)
Registry May 14, 2020 May 6, 2020 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry May 14, 2020 May 6, 2020 Dissolution Dissolution
Registry May 14, 2020 May 6, 2020 Extinction Extinction
Registry Nov 20, 2019 Nov 13, 2019 Statutory changes Statutory changes
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 26, 2017 Sep 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2017 Feb 14, 2017 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Feb 22, 2017 Feb 14, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 22, 2017 Feb 14, 2017 Statutory changes Statutory changes
Registry Feb 22, 2017 Feb 14, 2017 Change of registered office Change of registered office
Registry Feb 10, 2017 Feb 2, 2017 Resignation of 2 people: one Deputy Chief No and one Secretary (a woman) Resignation of 2 people: one Deputy Chief No and one Secretary (a woman)
Registry Feb 10, 2017 Feb 2, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 25, 2016 Oct 17, 2016 Reelection Reelection
Financials Jul 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2015 Oct 9, 2015 Reelection Reelection
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 5, 2014 Oct 24, 2014 Reelection Reelection
Registry Aug 7, 2014 Jul 29, 2014 Reelection 3255... Reelection 3255...
Registry Mar 11, 2014 Mar 4, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 11, 2014 Mar 4, 2014 Appointment of a woman as President Appointment of a woman as President
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 25, 2013 Oct 18, 2013 Reelection Reelection
Registry Oct 1, 2013 Sep 24, 2013 Statutory changes Statutory changes
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 17, 2012 Aug 6, 2012 Reelection Reelection
Registry May 17, 2012 May 4, 2012 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Oct 27, 2011 Oct 14, 2011 Reelection Reelection
Registry Oct 27, 2011 Oct 14, 2011 Reelection 4262... Reelection 4262...
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2178... Filing Of Financial Statement 2178...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2010 Jun 4, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2010 Jun 4, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Jan 1, 2010 Filing Of Financial Statement 673... Filing Of Financial Statement 673...
Registry Mar 6, 2008 Feb 22, 2008

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