Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cartera Eutopia Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83593814 |
| Universal Entity Code | 7046-1297-2877-6238 |
| Record last updated | Friday, April 21, 2023 6:00:00 AM UTC |
| Official Address | The Fortuny street 17 Madrid 28046 There are 812 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 21, 2023 | Apr 14, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a man) and one Secretary (a woman) | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Appointment of a man as Liquidator | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Dissolution | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Extinction | |
| Financials | Mar 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Reelection | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Reelection | |
| Financials | Dec 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Reelection | |
| Registry | Jun 4, 2019 | May 28, 2019 | Change of registered office | |
| Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 24, 2017 | Oct 11, 2017 | Resignation of 2 people: one Management Entity and one Deputy Chief No | |
| Registry | Oct 24, 2017 | Oct 11, 2017 | Two appointments: a man and a person | |
| Registry | Oct 24, 2017 | Oct 11, 2017 | Change of registered office | |
| Registry | Aug 3, 2017 | Jul 27, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Reelection | |
| Financials | Jul 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Resignation of one Depository Institution | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Appointment of a person as Depository Institution | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Statutory changes | |
| Registry | Jul 14, 2015 | Jul 7, 2015 | Reelection | |
| Financials | Jun 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 21, 2015 | May 13, 2015 | Two appointments: a man and a person | |
| Financials | Jan 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of one Management Entity | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Appointment of a person as Management Entity | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Appointment of a woman as Director and Secretary | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Reelection | |
| Financials | Mar 31, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 31, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 3, 2013 | Nov 26, 2013 | Reelection | |
| Registry | Oct 29, 2013 | Oct 18, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 29, 2013 | Oct 18, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 29, 2013 | Oct 18, 2013 | Statutory changes | |
| Registry | Oct 29, 2013 | Oct 18, 2013 | Other items | |
| Registry | Oct 14, 2013 | Oct 4, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 10, 2012 | Jun 26, 2012 | Resignation of 2 people: one Representative | |
| Registry | Jan 25, 2011 | Jan 12, 2011 | Other items | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 16, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2010 | Jul 20, 2010 | Other items | |
| Registry | Mar 8, 2010 | Feb 25, 2010 | Resignation of one Management Entity and one Depository Institution | |
| Registry | Mar 8, 2010 | Feb 25, 2010 | Appointment of a person as Depository Institution and Management Entity | |
| Registry | Mar 8, 2010 | Feb 25, 2010 | Statutory changes | |
| Registry | Mar 8, 2010 | Feb 25, 2010 | Change of registered office | |
| Registry | Feb 1, 2010 | Jan 20, 2010 | Other items | |
| Registry | Dec 31, 2009 | Dec 18, 2009 | Four appointments: 2 men and 2 women | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement 8459... | | |
| Registry | Sep 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 19, 2008 | Nov 6, 2008 | Appointment of a man as Ceo | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2008 | Oct 6, 2008 | Reelection | |
| Registry | Oct 1, 2008 | Sep 18, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2007 | Sep 27, 2007 | Reelection | |
| Registry | Feb 5, 2007 | Jan 24, 2007 | Other items | |
| Registry | Oct 30, 2006 | Oct 17, 2006 | Reelection | |
| Registry | Oct 10, 2006 | Sep 28, 2006 | Other items | |
| Registry | May 31, 2005 | Statutory changes | |
