Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cartera Pirineo Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A08379703 |
| Universal Entity Code | 0797-2206-1372-0939 |
| Record last updated | Tuesday, May 9, 2023 6:21:46 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 9, 2023 | Apr 30, 2023 | Resignation of 10 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | May 9, 2023 | Apr 30, 2023 | Resignation of one Auditor | |
| Registry | May 9, 2023 | Apr 30, 2023 | Appointment of a man as Liquidator | |
| Registry | May 9, 2023 | Apr 30, 2023 | Other items | |
| Registry | May 9, 2023 | Apr 30, 2023 | Dissolution | |
| Registry | May 9, 2023 | Apr 30, 2023 | Extinction | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Reelection | |
| Financials | Jun 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 12, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Reelection | |
| Financials | Feb 2, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Reelection | |
| Financials | May 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Resignation of one Director | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Reelection | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Reelection 3336... | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Reelection | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Reelection | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 30, 2017 | Nov 22, 2017 | Resignation of one Depository Institution | |
| Registry | Nov 30, 2017 | Nov 22, 2017 | Appointment of a person as Depository Institution | |
| Registry | Nov 30, 2017 | Nov 22, 2017 | Statutory changes | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Reelection | |
| Registry | Sep 6, 2017 | Aug 30, 2017 | Reelection 3616... | |
| Financials | May 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Reelection | |
| Registry | Jul 28, 2016 | Jul 20, 2016 | Reelection 3116... | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 5, 2015 | Sep 24, 2015 | Statutory changes | |
| Registry | Oct 5, 2015 | Sep 24, 2015 | Reelection | |
| Registry | May 27, 2015 | May 19, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | May 27, 2015 | May 19, 2015 | Other items | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 1, 2014 | Aug 20, 2014 | Reelection | |
| Registry | Sep 1, 2014 | Aug 20, 2014 | Reelection 3511... | |
| Financials | May 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 12, 2014 | Apr 29, 2014 | Notices of meetings | |
| Registry | Dec 13, 2012 | Statutory changes | | |
| Registry | Dec 21, 2011 | Other items | | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Reelection | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement 6786... | | |
| Registry | Sep 10, 2010 | Sep 1, 2010 | Resignation of one Auditor | |
| Registry | Sep 10, 2010 | Sep 1, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3110... | |
| Registry | Dec 15, 2009 | Dec 1, 2009 | Two appointments: 2 men | |
| Registry | Dec 15, 2009 | Dec 1, 2009 | Reelection | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1002... | | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 21, 2008 | Oct 8, 2008 | Appointment of a man as Representative | |
| Registry | Sep 16, 2008 | Aug 25, 2008 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Sep 8, 2008 | Aug 25, 2008 | Resignation of one Director (a man) | |
| Registry | Mar 28, 2008 | Mar 13, 2008 | Other items | |
| Registry | Feb 15, 2008 | Feb 5, 2008 | Statutory changes | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2008 | Dec 21, 2007 | Appointment of a person as Director | |
| Registry | Dec 18, 2007 | Company adaptation | | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2007 | Nov 14, 2007 | Five appointments: a person and 4 men | |
| Registry | Nov 13, 2006 | Oct 24, 2006 | Thirteen appointments: 6 men, 2 women and 5 companies | |
