Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cartera De Valores i a f Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82242181 |
| Universal Entity Code | 2062-7299-7209-2207 |
| Record last updated | Wednesday, February 8, 2023 7:02:30 AM UTC |
| Official Address | Serrano 71 Madrid There are 7,027 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | portfolio |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Dissolution | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Extinction | |
| Registry | Jun 1, 2022 | May 25, 2022 | Appointment of a man as Representative | |
| Financials | Jan 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Resignation of one Auditor | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Reelection | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 9, 2021 | Apr 4, 2021 | Resignation of one Depository Institution | |
| Registry | Apr 9, 2021 | Apr 4, 2021 | Appointment of a person as Depository Institution | |
| Registry | Apr 9, 2021 | Apr 4, 2021 | Statutory changes | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Resignation of 2 people: a woman and a man | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Appointment of a man as Non-Board Secretary | |
| Financials | Mar 26, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Reelection | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Reelection | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 6, 2015 | Jun 29, 2015 | Reelection | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Statutory changes | |
| Financials | Jun 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 2, 2013 | Jul 24, 2013 | Reelection | |
| Financials | Jul 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 17, 2012 | Aug 31, 2012 | Reelection | |
| Registry | Jul 5, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 5, 2011 | Filing Of Financial Statement 1928... | | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Reelection | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Reelection 2813... | |
| Registry | Sep 2, 2010 | Aug 20, 2010 | Other items | |
| Registry | Aug 9, 2010 | Jul 28, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 9, 2010 | Jul 28, 2010 | Appointment of a woman as Director | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1002... | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 20, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2008 | Aug 27, 2008 | Appointment of a person as Auditor | |
| Registry | Feb 18, 2008 | Feb 5, 2008 | Resignation of one Depository Institution | |
| Registry | Dec 24, 2007 | Dec 10, 2007 | Reelection | |
| Registry | Dec 21, 2007 | Dec 10, 2007 | Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) | |
| Registry | Nov 17, 2006 | Nov 6, 2006 | Other items | |
| Registry | Nov 8, 2006 | Oct 25, 2006 | Reelection | |
| Registry | Oct 31, 2006 | Oct 18, 2006 | Other items | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2005 | Reelection | |
