Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Serantes Cartera Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82428038 |
| Universal Entity Code | 8802-7555-1133-6866 |
| Record last updated | Thursday, November 28, 2019 6:57:50 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2019 | Nov 21, 2019 | Company transformation | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one Auditor, one President (a man), one Agent (a man), one Secretary (a man) and one Ceo | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Resignation of one Representative | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Two appointments: a woman and a man | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Reduction of capital | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Other items | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Change of registered office | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Change of company purpose | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Other items | |
| Registry | Jul 8, 2019 | Reduction of capital | | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 10, 2017 | Jun 30, 2017 | Reelection | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Resignation of one Depository Institution | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Appointment of a woman as Depository Institution | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Statutory changes | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Resignation of 2 people: one Director, one Agent (a man) and one Ceo | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Two appointments: a man and a person | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 13, 2015 | Nov 4, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 13, 2015 | Nov 4, 2015 | Appointment of a man as Director and President | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Resignation of 3 people: one Management Entity and one Ceo | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Two appointments: 2 companies | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Reelection | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 8, 2014 | Jun 30, 2014 | Reelection | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Statutory changes | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Other items | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 30, 2013 | Sep 23, 2013 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2013 | Sep 23, 2013 | Appointment of a man as Director | |
| Registry | Aug 10, 2011 | Jul 28, 2011 | Reelection | |
| Registry | Aug 10, 2011 | Jul 28, 2011 | Reelection 3334... | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement 2296... | | |
| Registry | Jul 19, 2011 | Jul 7, 2011 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jul 19, 2011 | Jul 7, 2011 | Appointment of a man as Director and President | |
| Registry | Jul 19, 2011 | Resignation of one Director (a woman) and one President (a woman) | | |
| Registry | Dec 30, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2010 | Nov 8, 2010 | Resignation of one Management Entity | |
| Registry | Nov 19, 2010 | Nov 8, 2010 | Appointment of a person as Management Entity | |
| Registry | Nov 19, 2010 | Nov 8, 2010 | Other items | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6433... | | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | Appointment of a person as Management Entity | |
| Registry | Nov 21, 2008 | Nov 6, 2008 | Statutory changes | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2008 | Sep 23, 2008 | Reelection | |
| Registry | Aug 28, 2008 | Aug 14, 2008 | Reelection 4122... | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2007 | Sep 27, 2007 | Reelection | |
| Registry | Jan 4, 2007 | Dec 20, 2006 | Reelection 633... | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2006 | Sep 27, 2006 | Other items | |
| Registry | Sep 12, 2006 | Aug 30, 2006 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 27, 2005 | Oct 14, 2005 | Reelection | |
| Registry | Jun 13, 2005 | Jun 30, 2005 | Statutory changes | |
