Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cartera Calobra 2 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82664251 |
| Universal Entity Code | 8757-7389-5843-3115 |
| Record last updated | Tuesday, September 13, 2016 6:52:36 AM UTC |
| Official Address | The Serrano street 71 Madrid 28006 |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2016 | Sep 1, 2016 | Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a woman) | |
| Registry | Sep 13, 2016 | Sep 1, 2016 | Appointment of a woman as Liquidator | |
| Registry | Sep 13, 2016 | Sep 1, 2016 | Dissolution | |
| Registry | Sep 13, 2016 | Sep 1, 2016 | Extinction | |
| Financials | Jun 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 15, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 24, 2013 | Sep 17, 2013 | Reelection | |
| Registry | Jan 3, 2011 | Dec 22, 2010 | Reelection 164... | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement 8346... | | |
| Registry | Oct 9, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6301... | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2008 | Reelection | | |
| Registry | Nov 17, 2006 | Nov 2, 2006 | Statutory changes | |
| Registry | Jun 5, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 5, 2006 | Filing Of Financial Statement 1301... | | |
| Registry | Apr 25, 2006 | Apr 7, 2006 | Appointment of a person as Auditor | |
| Registry | Apr 11, 2006 | Mar 30, 2006 | Reelection | |
| Registry | Dec 14, 2005 | Nov 29, 2005 | Reelection 5290... | |
| Registry | Dec 14, 2005 | Nov 29, 2005 | Reelection | |
| Registry | Dec 14, 2005 | Nov 29, 2005 | Article 378.5 | |
| Registry | Dec 14, 2005 | Nov 29, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
