Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cartera Coso 29 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A84359389 |
| Universal Entity Code | 4001-2437-7757-2022 |
| Record last updated | Wednesday, April 19, 2023 5:58:19 AM UTC |
| Official Address | Virgen De Los Peligros 6 Madrid 28014 There are 77 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 19, 2023 | Apr 12, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a woman) | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Resignation of one Auditor | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Appointment of a man as Liquidator | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Dissolution | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Extinction | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Reelection | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Reelection | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Reelection 2310... | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Reelection | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Reelection | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Reelection 4865... | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Reelection | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Other items | |
| Registry | Jun 16, 2017 | Jun 8, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 16, 2017 | Jun 8, 2017 | Appointment of a woman as Director and President | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Reelection | |
| Registry | Jul 13, 2016 | Jul 1, 2016 | Reelection 2923... | |
| Financials | Jul 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Reelection | |
| Financials | Jul 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 6, 2015 | Apr 28, 2015 | Statutory changes | |
| Financials | Jan 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Reelection | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Appointment of a man as Director | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Appointment of a man as President | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Reelection | |
| Registry | Dec 5, 2013 | Nov 27, 2013 | Merger | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 23, 2013 | Sep 10, 2013 | Statutory changes | |
| Registry | Aug 16, 2012 | Aug 6, 2012 | Reelection | |
| Registry | May 16, 2012 | May 3, 2012 | Appointment of a person as Deputy Chief No | |
| Registry | Oct 20, 2011 | Oct 7, 2011 | Reelection | |
| Registry | Oct 20, 2011 | Reelection 4171... | | |
| Registry | Oct 19, 2011 | Oct 5, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 19, 2011 | Oct 5, 2011 | Appointment of a man as President | |
| Registry | Oct 19, 2011 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Feb 11, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2009 | Filing Of Financial Statement 8402... | | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement 1005... | | |
| Registry | Oct 10, 2007 | Sep 27, 2007 | Resignation of one Auditor | |
| Registry | Feb 5, 2007 | Jan 23, 2007 | Other items | |
| Registry | Nov 27, 2006 | Oct 31, 2006 | Statutory changes | |
| Registry | May 24, 2006 | Statutory changes 295... | | |
| Registry | May 19, 2006 | May 5, 2006 | Other items | |
| Registry | Aug 3, 2005 | Jul 15, 2005 | Two appointments: 2 men | |
| Registry | Jun 24, 2005 | Jun 14, 2005 | | |
| Registry | - | Oct 1, 2009 | Filing Of Financial Statement | |
