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CHARLINE PEMBROKE INTERNATIONAL SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A86774858
Universal Entity Code9232-2120-6287-7285
Record last updated Thursday, January 26, 2023 7:10:47 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

CHARLINE PEMBROKE INTERNATIONAL SICAV, S.A. (Spain) Page visits 2024

Searches

CHARLINE PEMBROKE INTERNATIONAL SICAV, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 26, 2023 Jan 19, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director, one Agent (a man), one President and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director, one Agent (a man), one President and one Secretary (a man)
Registry Jan 26, 2023 Jan 19, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 26, 2023 Jan 19, 2023 Dissolution Dissolution
Registry Jan 26, 2023 Jan 19, 2023 Extinction Extinction
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 25, 2021 Jun 18, 2021 Reelection Reelection
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 5, 2019 Jun 28, 2019 Reelection Reelection
Registry Dec 10, 2018 Nov 21, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 10, 2018 Nov 21, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 14, 2018 Feb 7, 2018 Statutory changes Statutory changes
Registry Feb 14, 2018 Feb 7, 2018 Change of registered office Change of registered office
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 5, 2016 Jun 28, 2016 Reelection Reelection
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 28, 2016 Jan 20, 2016 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jan 28, 2016 Jan 20, 2016 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jan 28, 2016 Jan 20, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 28, 2016 Jan 20, 2016 Statutory changes Statutory changes
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Other items Other items
Financials May 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 30, 2015 Apr 22, 2015 Resignation of 2 people: one Depository Institution and one Non-Board Secretary Resignation of 2 people: one Depository Institution and one Non-Board Secretary
Registry Apr 30, 2015 Apr 22, 2015 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Apr 30, 2015 Apr 22, 2015 Change of registered office Change of registered office
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 22, 2014 Oct 14, 2014 Statutory changes Statutory changes
Registry Jun 4, 2014 May 27, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 4, 2014 May 27, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 20, 2014 Notices of meetings Notices of meetings
Registry Jul 29, 2013 Jul 22, 2013
Registry Jul 29, 2013 Jul 22, 2013 Eight appointments: 5 companies and 3 men Eight appointments: 5 companies and 3 men

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