Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rsa 2001 Cartera Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83100560 |
| Universal Entity Code | 6945-6477-0483-8142 |
| Record last updated | Tuesday, July 23, 2024 9:23:50 PM UTC |
| Official Address | Paseo Paseo De La Castellana 189 Madrid 28046 There are 10,721 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Reelection | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Change of registered office | |
| Financials | Aug 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Reelection | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Two appointments: a man and a woman | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Two appointments: a woman and a man | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Reelection | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Statutory changes | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Change of registered office | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Reelection | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 24, 2016 | Aug 17, 2016 | Reelection | |
| Registry | Jul 31, 2015 | Jul 24, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 14, 2015 | Apr 6, 2015 | Resignation of a woman | |
| Registry | Apr 14, 2015 | Apr 6, 2015 | Appointment of a man as Deputy Chief No | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jun 25, 2014 | Jun 12, 2014 | Reelection | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Reelection | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Resignation of one Depository Institution | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Appointment of a person as Depository Institution | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Statutory changes | |
| Registry | Oct 9, 2012 | Jun 29, 2012 | Resignation of one Depository Institution | |
| Registry | Oct 9, 2012 | Jun 29, 2012 | Appointment of a person as Depository Institution | |
| Registry | Oct 9, 2012 | Jun 29, 2012 | Statutory changes | |
| Registry | Jul 23, 2012 | Jul 11, 2012 | Statutory changes 3092... | |
| Registry | Jul 17, 2012 | Jul 4, 2012 | Reelection | |
| Registry | Sep 7, 2011 | Aug 23, 2011 | Resignation of one Depository Institution | |
| Registry | Sep 7, 2011 | Aug 23, 2011 | Resignation of one Depository Institution 3642... | |
| Registry | Sep 7, 2011 | Aug 23, 2011 | Appointment of a person as Depository Institution | |
| Registry | Sep 7, 2011 | Aug 23, 2011 | Statutory changes | |
| Registry | Jul 14, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 14, 2011 | Filing Of Financial Statement 2074... | | |
| Registry | Jul 14, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2010 | Jun 28, 2010 | Reelection | |
| Registry | Jan 29, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2010 | Jan 1, 2010 | Filing Of Financial Statement 729... | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement 1156... | | |
| Registry | Oct 15, 2007 | Oct 1, 2007 | Resignation of 2 people: one Assistant Secretary and one Secretary (Non Member Of The Board) | |
| Registry | Oct 15, 2007 | Oct 1, 2007 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jan 23, 2007 | Jan 10, 2007 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2006 | Sep 29, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2005 | Aug 23, 2005 | Reelection | |
| Registry | Apr 19, 2005 | Appointment of a woman as Assistant Secretary | | |
| Registry | Apr 13, 2005 | Mar 31, 2005 | Statutory changes | |
