Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Jfm 2001 Cartera Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82987827 |
| Universal Entity Code | 0290-0275-8959-0208 |
| Record last updated | Friday, November 24, 2023 6:46:44 AM UTC |
| Official Address | Barcelona |
| Postal Code | 08028 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2023 | Nov 17, 2023 | Other items | |
| Registry | Oct 28, 2022 | Oct 20, 2022 | Resignation of 7 people: a woman, 3 men and 3 companies | |
| Registry | Oct 28, 2022 | Oct 20, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 28, 2022 | Oct 20, 2022 | Other items | |
| Registry | Oct 28, 2022 | Oct 20, 2022 | Extinction | |
| Financials | Apr 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 8, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 28, 2022 | Jan 20, 2022 | Three appointments: a person and 2 men | |
| Registry | Jun 23, 2021 | Jun 14, 2021 | Appointment of a man as Director | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Resignation of 3 people: one Director (a woman), one President and one Secretary (a man) | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Two appointments: 2 men | |
| Financials | Jul 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 9, 2017 | Apr 28, 2017 | Change of registered office | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | Two appointments: a person and a man | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 7, 2015 | Jun 26, 2015 | Other items | |
| Financials | Jun 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Other items | |
| Registry | Jul 1, 2014 | Jun 20, 2014 | Appointment of a woman as Director | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 7, 2014 | Apr 8, 2014 | Notices of meetings | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Resignation of one Depository Institution | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Appointment of a person as Depository Institution | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Statutory changes | |
| Registry | Aug 31, 2012 | Jul 6, 2012 | Website of the company | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Resignation of one Depository Institution | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Statutory changes | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Statutory changes 3024... | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Resignation of one Depository Institution | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Resignation of one Depository Institution 3583... | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Appointment of a person as Depository Institution | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2110... | |
| Registry | Jul 5, 2011 | Jun 22, 2011 | Two appointments: a person and a man | |
| Registry | Jul 5, 2011 | Jun 22, 2011 | Two appointments: a man and a person | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2010 | Aug 9, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2008 | Filing Of Financial Statement 3079... | | |
| Registry | Sep 19, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2007 | Aug 1, 2007 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jan 25, 2007 | Jan 5, 2007 | Other items | |
| Registry | Jan 25, 2007 | Jan 5, 2007 | Other items 445... | |
| Registry | Nov 16, 2006 | Oct 25, 2006 | Statutory changes | |
| Registry | Oct 31, 2006 | Oct 9, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 6, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2006 | Jul 24, 2006 | Resignation of 3 people: one Director and one President | |
| Registry | Aug 16, 2006 | Jul 24, 2006 | Appointment of a person as President | |
| Registry | May 17, 2006 | Apr 19, 2006 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2005 | Appointment of a person as Auditor | | |
| Registry | Oct 7, 2005 | Sep 20, 2005 | Appointment of a woman | |
| Registry | Oct 7, 2005 | Sep 20, 2005 | Resignation of one Director (a man) | |
| Registry | Mar 4, 2005 | Feb 11, 2005 | Statutory changes | |
| Registry | Aug 13, 2004 | Jul 26, 2004 | Appointment of a person as Auditor | |
