Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cartera Mudejar Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83355560 |
| Universal Entity Code | 5766-5003-2889-5075 |
| Record last updated | Friday, November 29, 2024 7:06:28 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2024 | Nov 22, 2024 | Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Resignation of one Representative | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Appointment of a man as Liquidator | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Dissolution | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Extinction | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Other items | |
| Financials | Jun 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Appointment of a man as Director | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Appointment of a person as Auditor | |
| Financials | Jun 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Resignation of one Deputy Secretary | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Reelection | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Appointment of a man as President and Director | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Resignation of 2 people: one Director (a man), one Deputy Chief No and one President (a man) | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Two appointments: 2 men | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Reelection | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Reelection 3392... | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Reelection | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Reelection 166... | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Reelection | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Reelection 4671... | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 23, 2017 | Nov 15, 2017 | Reelection | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Reelection | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 22, 2015 | Oct 15, 2015 | Reelection | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Reelection 3092... | |
| Financials | Jul 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 11, 2014 | Oct 30, 2014 | Reelection | |
| Registry | Aug 8, 2014 | Jul 31, 2014 | Reelection 3273... | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 28, 2013 | Oct 21, 2013 | Reelection | |
| Registry | Sep 23, 2013 | Sep 10, 2013 | Statutory changes | |
| Registry | Aug 20, 2012 | Aug 8, 2012 | Reelection | |
| Registry | May 17, 2012 | May 4, 2012 | Appointment of a person as Deputy Chief No | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Reelection | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Reelection 4240... | |
| Registry | Jul 20, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2178... | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2009 | Filing Of Financial Statement 8094... | | |
| Registry | Sep 17, 2009 | Aug 28, 2009 | Reelection | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2008 | Oct 6, 2008 | Reelection | |
| Registry | Oct 1, 2008 | Sep 18, 2008 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2007 | Sep 28, 2007 | Reelection | |
| Registry | Sep 27, 2007 | Sep 14, 2007 | Reelection 4905... | |
| Registry | Feb 21, 2007 | Jan 8, 2007 | Errata | |
| Registry | Feb 5, 2007 | Jan 24, 2007 | Other items | |
| Registry | Jan 19, 2007 | Jan 8, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 13, 2006 | Oct 27, 2006 | Other items | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | May 31, 2005 | May 20, 2005 | Statutory changes | |
