Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Guadalquivir Cartera De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82683087 |
| Universal Entity Code | 6566-0413-1731-6208 |
| Record last updated | Saturday, January 27, 2024 9:52:49 PM UTC |
| Official Address | Madrid |
| Postal Code | 28008 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 27, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Resignation of one Representative | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Three appointments: 2 companies and a man | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Statutory changes | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Change of registered office | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Website of the company | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Appointment of a man as Ceo | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Resignation of one Ceo (a man) | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Reelection | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Other items | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Reelection | |
| Financials | Oct 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Resignation of one Assistant Secretary | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Appointment of a man as Deputy Chief No | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Reelection | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Lost character of sole shareholder company | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Appointment of a person as Representative | |
| Registry | Sep 24, 2018 | Sep 17, 2018 | Resignation of one Management Entity | |
| Registry | Sep 24, 2018 | Sep 17, 2018 | Appointment of a person as Management Entity | |
| Registry | Sep 24, 2018 | Sep 17, 2018 | Change of registered office | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Resignation of one Deputy Chief No | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Appointment of a woman as Assistant Secretary | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Change of registered office | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 3, 2017 | Feb 22, 2017 | Resignation of one Depository Institution | |
| Registry | Mar 3, 2017 | Feb 22, 2017 | Appointment of a person as Depository Institution | |
| Registry | Mar 3, 2017 | Feb 22, 2017 | Change of registered office | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 14, 2016 | Sep 5, 2016 | Reelection | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 18, 2015 | Dec 9, 2015 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 18, 2015 | Dec 9, 2015 | Reelection | |
| Registry | Dec 18, 2015 | Dec 9, 2015 | Statutory changes | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Appointment of a person as Auditor | |
| Registry | Jan 14, 2013 | Jan 4, 2013 | Reelection | |
| Registry | Aug 23, 2012 | Aug 13, 2012 | Other items | |
| Registry | Mar 20, 2012 | Mar 7, 2012 | Statutory changes | |
| Registry | Sep 14, 2010 | Aug 31, 2010 | Resignation of one Non-Board Secretary | |
| Registry | Sep 14, 2010 | Aug 31, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 27, 2010 | Jul 15, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jul 27, 2010 | Jul 15, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 9, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement 1227... | | |
| Registry | Nov 12, 2008 | Oct 30, 2008 | Resignation of one Ceo (a man) | |
| Registry | Aug 19, 2008 | Aug 4, 2008 | Reelection | |
| Registry | Nov 30, 2007 | Nov 20, 2007 | Reelection 5985... | |
| Registry | Sep 13, 2007 | Aug 31, 2007 | Appointment of a man as Ceo | |
| Registry | Apr 26, 2007 | Apr 11, 2007 | Other items | |
| Registry | Dec 11, 2006 | Nov 24, 2006 | Reelection | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2005 | Oct 25, 2005 | Reelection | |
| Registry | Sep 16, 2005 | Aug 31, 2005 | Reelection 3960... | |
| Registry | Jan 25, 2005 | Jan 11, 2005 | Other items | |
