Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cartera Comendadores Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82946500 |
| Universal Entity Code | 5396-8293-9550-7751 |
| Record last updated | Monday, March 6, 2023 7:10:42 AM UTC |
| Official Address | Serrano 71 Madrid There are 6,885 companies registered at this street |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 6, 2023 | Feb 27, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Dissolution | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Extinction | |
| Financials | Feb 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Reelection | |
| Registry | Apr 25, 2022 | Apr 18, 2022 | Appointment of a man as Representative | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Resignation of one Auditor | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Resignation of one Depository Institution | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Appointment of a person as Depository Institution | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Statutory changes | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Reelection | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Resignation of one Secretary (a man) | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Appointment of a man as Non-Board Secretary | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Reelection | |
| Financials | Jun 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Reelection | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Reelection 2926... | |
| Financials | Jul 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Other items | |
| Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Statutory changes | |
| Registry | Aug 4, 2014 | Jul 22, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Jun 26, 2012 | Jun 15, 2012 | Reelection 2693... | |
| Registry | Jul 4, 2011 | Jun 20, 2011 | Reelection | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 4, 2011 | Filing Of Financial Statement 1915... | | |
| Registry | Jul 4, 2011 | Jun 20, 2011 | Reelection | |
| Registry | Jul 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 8, 2010 | Apr 29, 2008 | Appointment of a man as President | |
| Registry | Jun 8, 2010 | Apr 29, 2008 | Errata | |
| Registry | Jun 8, 2010 | May 27, 2010 | Reelection | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement 1800... | | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2008 | Appointment of a person as Auditor | | |
| Registry | Aug 5, 2008 | Jul 18, 2008 | Other items | |
| Registry | May 13, 2008 | Apr 29, 2008 | Resignation of one Director | |
| Registry | Feb 13, 2008 | Jan 31, 2008 | Resignation of one Depository Institution | |
| Registry | Jan 25, 2008 | Jan 15, 2008 | Change of registered office | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement 5863... | | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2007 | Jul 24, 2007 | Reelection | |
| Registry | Aug 7, 2007 | Jul 24, 2007 | Reelection 4118... | |
| Registry | Aug 6, 2007 | Jul 23, 2007 | Reelection | |
| Registry | Aug 1, 2007 | Jul 20, 2007 | Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) | |
| Registry | Aug 3, 2005 | Jul 20, 2005 | Change of company name | |
| Registry | Jun 28, 2005 | Jun 16, 2005 | Resignation of 3 people: one Deputy Secretary, one Director (a man) and one President (a man) | |
