Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rams Cartera 2013 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A86812823 |
| Universal Entity Code | 8892-4530-6272-7441 |
| Record last updated | Wednesday, December 14, 2022 7:04:56 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2022 | Dec 5, 2022 | Resignation of 7 people: 3 companies, a man and 3 women | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Appointment of a woman as Liquidator | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Dissolution | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Extinction | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Statutory changes | |
| Financials | Dec 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Statutory changes | |
| Financials | Jun 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Reelection | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 29, 2016 | Aug 19, 2016 | Reelection | |
| Financials | Jan 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 25, 2015 | May 14, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 25, 2015 | May 14, 2015 | Appointment of a woman as President | |
| Registry | Mar 10, 2015 | Feb 27, 2015 | Statutory changes | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 19, 2014 | Jun 23, 2014 | Notices of meetings | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Appointment of a woman as Representative | |
| Registry | Oct 22, 2013 | Oct 15, 2013 | Appointment of a woman | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Nine appointments: 3 men, 4 companies and 2 women | |
