Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cartera Sertorio Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83074419 |
| Universal Entity Code | 8133-4501-0051-4973 |
| Record last updated | Friday, March 3, 2023 7:05:16 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of one Auditor | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Other items | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Dissolution | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Extinction | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Reelection | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Reelection | |
| Financials | Nov 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Other items | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Appointment of a man as President | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Reelection | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Reelection | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 27, 2017 | Nov 16, 2017 | Reelection | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Reelection 2848... | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Reelection | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Reelection | |
| Financials | Jun 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 13, 2014 | Nov 3, 2014 | Reelection | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 28, 2013 | Oct 18, 2013 | Reelection | |
| Registry | Oct 1, 2013 | Sep 24, 2013 | Statutory changes | |
| Registry | Sep 7, 2012 | Aug 29, 2012 | Reelection | |
| Registry | Jun 1, 2012 | May 23, 2012 | Appointment of a man as Deputy Secretary | |
| Registry | Oct 18, 2011 | Oct 5, 2011 | Reelection | |
| Registry | Oct 18, 2011 | Reelection 4129... | | |
| Registry | Jul 20, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2178... | |
| Registry | Jul 11, 2011 | Jun 29, 2011 | Five appointments: 5 men | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement 8459... | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2008 | Oct 1, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2007 | Sep 26, 2007 | Reelection | |
| Registry | Jan 9, 2007 | Dec 26, 2006 | Other items | |
| Registry | Oct 30, 2006 | Oct 17, 2006 | Reelection | |
| Registry | Oct 11, 2006 | Sep 28, 2006 | Other items | |
| Registry | Sep 22, 2006 | Sep 12, 2006 | Five appointments: 5 men | |
| Registry | Oct 11, 2005 | Sep 28, 2005 | Reelection | |
| Registry | May 31, 2005 | May 23, 2005 | Statutory changes | |
