Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cartera Mobiliaria Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A39008347 |
| Universal Entity Code | 8247-5727-5734-7455 |
| Record last updated | Tuesday, April 30, 2024 6:23:16 AM UTC |
| Official Address | Santander |
| Postal Code | 39004 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 12, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 29, 2023 | Aug 2, 2023 | Reelection | |
| Financials | Oct 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 12, 2022 | Aug 2, 2022 | Reelection | |
| Financials | Mar 31, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 8, 2021 | Oct 28, 2021 | Resignation of 2 people: a man and a woman | |
| Registry | Nov 8, 2021 | Oct 28, 2021 | Two appointments: a man and a woman | |
| Registry | Nov 8, 2021 | Oct 28, 2021 | Reelection | |
| Registry | May 10, 2021 | Apr 26, 2021 | Resignation of one Secretary (a man) | |
| Registry | May 10, 2021 | Apr 26, 2021 | Appointment of a man as Secretary | |
| Financials | Mar 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 5, 2021 | Dec 16, 2020 | Reelection | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Appointment of a man as Director | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Reelection | |
| Financials | Mar 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Appointment of a man as Director | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Other items | |
| Registry | Aug 2, 2018 | Jul 23, 2018 | Resignation of 2 people: one Assistant Secretary, one Director (a woman) and one President (a woman) | |
| Registry | Aug 2, 2018 | Jul 23, 2018 | Appointment cancellations ex officio | |
| Registry | Aug 2, 2018 | Jul 23, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 2, 2018 | Jul 23, 2018 | Reelection | |
| Registry | Aug 2, 2018 | Jul 23, 2018 | Resignation of one Representative (a woman) | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Appointment of a person as Management Entity | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Other items | |
| Registry | Oct 13, 2017 | Oct 3, 2017 | Resignation of one Director (a man) and one Vice President (a man) | |
| Financials | Oct 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Capital increase | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Other items | |
| Registry | Aug 10, 2016 | Jul 29, 2016 | Appointment of a man as Vice President | |
| Registry | Aug 10, 2016 | Jul 29, 2016 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Two appointments: a person and a man | |
| Registry | Apr 28, 2016 | Capital increase | | |
| Registry | Mar 8, 2016 | Capital increase 110... | | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Resignation of one Depository Institution | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Appointment of a person as Depository Institution | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Other items | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Resignation of one Director (a man) | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Reelection | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jun 25, 2014 | Jun 17, 2014 | Reelection | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Two appointments: 2 men | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Reelection | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Resignation of one Management Entity | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Appointment of a person as Management Entity | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Resignation of 2 people: one Representative | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Appointment of a person as Representative | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 15, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 21, 2011 | Reelection | | |
| Registry | Jun 14, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 6, 2009 | Filing Of Financial Statement 1566... | | |
| Registry | Oct 1, 2008 | Sep 18, 2008 | Resignation of one Depositary | |
| Registry | Aug 13, 2008 | Jul 29, 2008 | Resignation of one Director (a man) | |
| Registry | Aug 13, 2008 | Jul 29, 2008 | Other items | |
| Registry | Aug 13, 2008 | Jul 29, 2008 | Resignation of 3 people: one Executive Committee President 2 and one Member Executive Committee | |
| Registry | Aug 13, 2008 | Jul 29, 2008 | Reelection | |
| Registry | Jun 4, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 28, 2008 | Mar 13, 2008 | Statutory changes | |
| Registry | Jun 19, 2007 | Jun 7, 2007 | Appointment of a person as Representative | |
| Registry | Jun 5, 2007 | May 21, 2007 | Reelection | |
| Registry | May 29, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2006 | Filing Of Financial Statement 8287... | | |
| Registry | Jul 29, 2005 | Filing Of Financial Statement | | |
| Registry | Jul 6, 2005 | Jun 21, 2005 | Appointment of a woman as Assistant Secretary | |
| Registry | Jun 16, 2005 | May 30, 2005 | Other items | |
| Registry | Jun 16, 2005 | May 30, 2005 | Other items 2732... | |
