Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cartera Hipotecaria S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28290658 |
| Record last updated | Tuesday, November 24, 2015 7:47:53 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | mortgage, portfolio |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2015 | Nov 13, 2015 | Dissolution | |
| Registry | Nov 24, 2015 | Nov 13, 2015 | Extinction | |
| Financials | Nov 5, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Statement of individual company | |
| Financials | Jan 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 22, 2014 | Jul 14, 2014 | Reelection | |
| Registry | Jan 21, 2014 | Jan 10, 2014 | Resignation of one Director (a man) | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Reelection | |
| Registry | Jul 6, 2012 | Jun 27, 2012 | Reelection 2867... | |
| Registry | Jul 28, 2011 | Jul 18, 2011 | Reelection | |
| Registry | Jul 28, 2011 | Jul 18, 2011 | Reelection 3139... | |
| Registry | Jul 30, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2010 | Jun 22, 2010 | Reelection | |
| Registry | Jul 28, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 28, 2009 | Filing Of Financial Statement 1785... | | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Aug 27, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2008 | Jan 15, 2008 | Appointment of a man as Director | |
| Registry | Sep 14, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2007 | Feb 8, 2007 | Resignation of one Representative (a man) | |
| Registry | Feb 7, 2007 | Jan 25, 2007 | Resignation of one Director | |
| Registry | Sep 5, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2006 | Jul 13, 2006 | Reelection | |
| Registry | Jun 24, 2005 | Resignation of one Non-Board Secretary | | |
| Registry | Jan 25, 2005 | Jan 11, 2005 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2004 | Errata | | |
| Registry | Jul 16, 2004 | Filing Of Financial Statement | | |
| Registry | May 12, 2004 | Apr 29, 2004 | Resignation of one Representative (a man) | |
| Registry | Apr 26, 2004 | Apr 12, 2004 | Resignation of one Director (a man) | |
| Registry | Jan 5, 2004 | Dec 18, 2003 | Resignation of one Representative (a man) | |
| Registry | Dec 26, 2003 | Dec 10, 2003 | Appointment of a woman as Representative | |
| Registry | Dec 23, 2003 | Appointment of a woman as Representative 4946... | | |
| Registry | Dec 18, 2003 | Resignation of one Director | | |
| Registry | Oct 22, 2003 | Oct 10, 2003 | Three appointments: 3 men | |
| Registry | Oct 22, 2003 | Oct 10, 2003 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 21, 2003 | Resignation of one Director (a man) | | |
| Registry | Jul 25, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2003 | Reelection | | |
| Registry | Feb 21, 2003 | Feb 10, 2003 | Resignation of one Representative (a man) | |
| Registry | Feb 18, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2003 | Resignation of one Secretary (a man) | | |
| Registry | Feb 17, 2003 | Resignation of one Director (a man) and one Secretary (a man) | | |
| Registry | Sep 26, 2002 | Sep 13, 2002 | Other items | |
| Registry | Aug 23, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2001 | Two appointments: a woman and a man | | |
| Registry | Jul 20, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 8, 1999 | Filing Of Financial Statement 906... | | |
| Registry | Jul 22, 1998 | Filing Of Financial Statement | | |
| Registry | Jul 13, 1998 | Jun 29, 1998 | Two appointments: 2 men | |
| Registry | Jul 9, 1998 | Jun 26, 1998 | Resignation of 4 people: one Vice President (a man), one Vocal Tip and one Secretary (a man) | |
| Registry | Jul 9, 1998 | Jun 26, 1998 | Appointment of a man as Vocal Tip | |
