Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gonara Cartera Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83056044 |
| Universal Entity Code | 5939-6994-3847-4726 |
| Record last updated | Tuesday, March 28, 2023 5:57:06 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 28, 2023 | Dec 19, 2022 | Dissolution | |
| Registry | Mar 28, 2023 | Dec 19, 2022 | Extinction | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Errata | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Resignation of 7 people: a man, 2 companies and 4 women | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Reelection | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Reelection | |
| Financials | Mar 15, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Resignation of one Deputy Chief No | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Appointment of a woman | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Resignation of 2 people: a woman and a person | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Resignation of one Representative | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Two appointments: a person and a man | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Statutory changes | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Change of registered office | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Website of the company | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Change of registered office | |
| Financials | Feb 26, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Resignation of a woman | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Appointment of a woman | |
| Financials | Jan 31, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Appointment of a person as Auditor | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Reelection | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Resignation of one Director (a woman) | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Two appointments: 2 women | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Reelection | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Resignation of one Depository Institution | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Appointment of a person as Depository Institution | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Statutory changes | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Reelection | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 15, 2013 | Oct 2, 2013 | Resignation of one Management Entity | |
| Registry | Oct 15, 2013 | Oct 2, 2013 | Resignation of one Representative | |
| Registry | Oct 15, 2013 | Oct 2, 2013 | Appointment of a person as Management Entity and Representative | |
| Financials | Oct 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 2, 2013 | Aug 23, 2013 | Reelection | |
| Registry | Oct 18, 2012 | Statutory changes | | |
| Registry | Oct 3, 2012 | Reelection | | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8083... | |
| Registry | Oct 6, 2011 | Sep 27, 2011 | Reelection | |
| Registry | Oct 6, 2011 | Sep 27, 2011 | Reelection 3988... | |
| Registry | Oct 20, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement 5842... | | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2008 | Jul 31, 2008 | Reelection | |
| Registry | Nov 6, 2007 | Oct 23, 2007 | Other items | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2007 | Aug 3, 2007 | Reelection | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2006 | Oct 10, 2006 | Reelection | |
| Registry | Oct 13, 2005 | Sep 30, 2005 | Reelection 4306... | |
| Registry | Jan 4, 2005 | Dec 17, 2004 | Reelection | |
