Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cartinver Patrimonio Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82308461 |
| Record last updated | Tuesday, February 13, 2018 6:42:59 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2018 | Feb 5, 2018 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Three appointments: 2 men and a woman | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Change of company name | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Reelection | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Statutory changes | |
| Registry | Aug 11, 2017 | Aug 4, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 11, 2017 | Aug 4, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 11, 2017 | Aug 4, 2017 | Statutory changes | |
| Registry | May 25, 2017 | | ||
| Registry | Jul 21, 2016 | Jul 13, 2016 | Reelection | |
| Financials | Jul 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 28, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Resignation of a woman | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Appointment of a man as Deputy Chief No | |
| Registry | Sep 16, 2015 | Sep 8, 2015 | Reelection | |
| Registry | Apr 20, 2015 | Apr 9, 2015 | Resignation of one Depository Institution | |
| Registry | Apr 20, 2015 | Apr 9, 2015 | Appointment of a person as Depository Institution | |
| Registry | Apr 20, 2015 | Apr 9, 2015 | Statutory changes | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Resignation of 2 people: a person and a woman | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Statutory changes | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Change of registered office | |
| Financials | Oct 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 21, 2014 | Jul 14, 2014 | Reelection | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 9, 2013 | Sep 25, 2013 | Resignation of one Management Entity | |
| Registry | Oct 9, 2013 | Sep 25, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Oct 9, 2013 | Sep 25, 2013 | Other items | |
| Registry | Sep 26, 2013 | Sep 19, 2013 | Reelection | |
| Registry | Oct 29, 2012 | Statutory changes | | |
| Registry | Nov 5, 2010 | Oct 25, 2010 | Resignation of one Auditor | |
| Registry | Nov 5, 2010 | Oct 25, 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 3112... | |
| Registry | May 31, 2010 | Filing Of Financial Statement | | |
| Registry | May 31, 2010 | May 1, 2010 | Filing Of Financial Statement 1923... | |
| Registry | May 7, 2010 | Apr 28, 2010 | Resignation of one Representative | |
| Registry | May 7, 2010 | Apr 28, 2010 | Appointment of a man as Representative | |
| Registry | May 4, 2010 | Apr 22, 2010 | Resignation of one Non-Board Secretary | |
| Registry | May 4, 2010 | Apr 22, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | May 4, 2010 | Apr 22, 2010 | Resignation of one Agent | |
| Registry | May 4, 2010 | Apr 22, 2010 | Appointment of a man as Director | |
| Registry | May 4, 2010 | Apr 22, 2010 | Appointment of a man as President | |
| Registry | May 4, 2010 | Apr 22, 2010 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | May 4, 2010 | Apr 22, 2010 | Three appointments: 3 men | |
| Registry | May 4, 2010 | Apr 22, 2010 | Other items | |
| Registry | Jan 9, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement 758... | |
| Registry | Oct 8, 2008 | Sep 26, 2008 | Other items | |
| Registry | Sep 10, 2008 | Aug 28, 2008 | Appointment of a person as Auditor | |
| Registry | Jul 31, 2008 | Jul 17, 2008 | Other items | |
| Registry | Jul 29, 2008 | Jul 16, 2008 | Resignation of one Representative (a man) | |
| Registry | Jul 9, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 26, 2008 | Jun 13, 2008 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jun 26, 2008 | Jun 13, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2007 | Dec 17, 2007 | Two appointments: a woman and a man | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2005 | Nov 30, 2005 | Change of registered office | |
| Registry | Dec 14, 2005 | Nov 29, 2005 | Resignation of 2 people: one Director (a woman) | |
| Registry | Dec 13, 2005 | Nov 29, 2005 | Reelection | |
