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CARTERA LD 78 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82412966
Universal Entity Code7841-5116-4306-4067
Record last updated Thursday, January 26, 2023 7:07:17 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

CARTERA LD 78 SICAV SA (Spain) Page visits 2024

Searches

CARTERA LD 78 SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 26, 2023 Jan 19, 2023 Resignation of 6 people: one Management Entity, one Control Registry Entity, one Director (a man), one Auditor and one President Resignation of 6 people: one Management Entity, one Control Registry Entity, one Director (a man), one Auditor and one President
Registry Jan 26, 2023 Jan 19, 2023 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 26, 2023 Jan 19, 2023 Dissolution Dissolution
Registry Jan 26, 2023 Jan 19, 2023 Extinction Extinction
Registry Oct 24, 2022 Oct 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2022 Oct 17, 2022 Reelection Reelection
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 10, 2021 Nov 2, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Nov 10, 2021 Nov 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 29, 2021 Sep 22, 2021 Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary
Registry Sep 29, 2021 Sep 22, 2021 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Sep 29, 2021 Sep 22, 2021 Statutory changes Statutory changes
Registry Sep 29, 2021 Sep 22, 2021 Change of registered office Change of registered office
Financials Sep 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 15, 2021 Sep 8, 2021 Reelection Reelection
Registry May 24, 2021 May 17, 2021 Resignation of 3 people: one Depository Institution, one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Depository Institution, one Director (a man) and one Non-Board Secretary
Registry May 24, 2021 May 17, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 24, 2021 May 17, 2021 Statutory changes Statutory changes
Registry Jul 29, 2019 Jul 19, 2019 Reelection Reelection
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 20, 2019 May 10, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 20, 2019 May 10, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Dec 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 27, 2016 Jul 18, 2016 Reelection Reelection
Registry Jul 27, 2016 Jul 18, 2016 Reelection 3102... Reelection 3102...
Registry Feb 11, 2016 Feb 3, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2016 Feb 3, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2015 Aug 4, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 12, 2015 Aug 4, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 30, 2015 Jul 23, 2015 Reelection Reelection
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 25, 2014 Jun 16, 2014 Statutory changes Statutory changes
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 30, 2013 Jul 22, 2013 Reelection Reelection
Registry Jul 23, 2012 Jul 11, 2012 Reelection 3089... Reelection 3089...
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8063... Filing Of Financial Statement 8063...
Registry Sep 21, 2011 Sep 8, 2011 Reelection Reelection
Registry Sep 21, 2011 Reelection 3792... Reelection 3792...
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2010 Sep 2, 2010 Resignation of one Director Resignation of one Director
Registry Sep 16, 2010 Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2009 Filing Of Financial Statement 1592... Filing Of Financial Statement 1592...
Registry Jun 25, 2009 Feb 13, 2010 Reelection Reelection
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2008 Jul 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2007 Reelection Reelection
Registry Dec 14, 2007 Nov 30, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 13, 2007 Nov 29, 2007 Resignation of 3 people: one Director (a man), one Deputy Chief No and one Secretary (a man) Resignation of 3 people: one Director (a man), one Deputy Chief No and one Secretary (a man)
Registry Aug 7, 2007 Jul 25, 2007 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry May 16, 2007 Apr 27, 2007 Reelection Reelection
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2006 Dec 5, 2006 Other items Other items
Registry Mar 10, 2006 Feb 27, 2006 Reelection Reelection
Registry Jan 13, 2005 Dec 27, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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