Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cartera De Acciones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A28316123 |
| Universal Entity Code | 6877-5472-1688-1498 |
| Record last updated | Friday, October 21, 2022 5:43:38 PM UTC |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2017 | Jan 23, 2017 | Other items | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Extinction | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Other items | |
| Registry | Sep 12, 2016 | Aug 26, 2016 | Reelection | |
| Registry | Aug 17, 2016 | Aug 9, 2016 | Other items | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Change of registered office | |
| Registry | Oct 23, 2015 | Oct 16, 2015 | Resignation of 2 people: one Depository Institution and one Secretary (a man) | |
| Registry | Oct 23, 2015 | Oct 16, 2015 | Four appointments: 2 women and 2 companies,: 2 women and 2 companies | |
| Registry | Oct 23, 2015 | Oct 16, 2015 | Statutory changes | |
| Registry | Jun 22, 2015 | Jun 12, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 22, 2015 | Jun 12, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Statutory changes | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Statutory changes 3240... | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Reelection | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Reelection 3498... | |
| Registry | Jul 5, 2012 | Jun 26, 2012 | Reelection | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8063... | |
| Registry | Sep 28, 2011 | Sep 19, 2011 | Merger | |
| Registry | Sep 28, 2011 | Sep 19, 2011 | Merger 3880... | |
| Registry | Aug 8, 2011 | Jul 26, 2011 | Reelection | |
| Registry | Aug 8, 2011 | Jul 26, 2011 | Reelection 3300... | |
| Registry | Apr 8, 2011 | Mar 29, 2011 | Other items | |
| Registry | Apr 8, 2011 | Mar 29, 2011 | Other items 1583... | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement 8346... | | |
| Registry | Oct 6, 2010 | Sep 24, 2010 | Appointment of a man as Ceo | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 1, 2009 | Filing Of Financial Statement 3006... | | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2008 | Aug 27, 2008 | Resignation of one Director (a man) | |
| Registry | Sep 17, 2008 | Aug 27, 2008 | Appointment of a person as Auditor | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 13, 2007 | Nov 28, 2007 | Merger | |
| Registry | Dec 3, 2007 | Nov 20, 2007 | Appointment of a person as Auditor | |
| Registry | Nov 26, 2007 | Nov 12, 2007 | Resignation of one Depository Institution | |
| Registry | Oct 4, 2007 | Sep 21, 2007 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 18, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2006 | Dec 14, 2006 | Other items | |
| Registry | Dec 26, 2006 | Dec 12, 2006 | Other items 6174... | |
| Registry | Feb 9, 2006 | Jan 30, 2006 | Other items | |
| Registry | Nov 30, 2005 | Nov 17, 2005 | Statutory changes | |
