SPBG CARTERA FLEXIBLE SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Spbg Cartera Flexible Sicav S.A. |
PBP CARTERA FLEXIBLE SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| Record last updated | Friday, November 6, 2020 7:04:30 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Change of company name | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Statutory changes | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Resignation of one Depository Institution | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Appointment of a person as Depository Institution | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Statutory changes | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Reelection | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Management Entity | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Change of registered office | |
| Financials | Dec 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 23, 2018 | Oct 11, 2018 | Statutory changes | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Statutory changes 3828... | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Appointment of a woman as Representative | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Reelection | |
| Registry | Jul 11, 2018 | Jul 3, 2018 | Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Jul 11, 2018 | Jul 3, 2018 | Four appointments: a man and 3 women,: a man and 3 women | |
| Financials | Feb 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Reelection | |
| Registry | Aug 28, 2017 | Aug 18, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 28, 2017 | Aug 18, 2017 | Appointment of a man as Director and President | |
| Financials | Jan 10, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Reelection | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 1, 2015 | Aug 21, 2015 | Reelection | |
| Registry | Aug 18, 2015 | Aug 3, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 18, 2015 | Aug 3, 2015 | Two appointments: a woman and a man | |
| Financials | Oct 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 4, 2014 | Jul 25, 2014 | Reelection | |
| Registry | Jul 15, 2014 | Jul 4, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 15, 2014 | Jul 4, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 15, 2014 | Jul 4, 2014 | Statutory changes | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Reelection | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 6, 2014 | Feb 11, 2008 | Errata | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Apr 29, 2013 | Apr 19, 2013 | Change of registered office | |
| Registry | Oct 26, 2012 | | Statutory changes | |
| Registry | Oct 26, 2012 | | Website of the company | |
| Registry | Oct 18, 2012 | | Reelection | |
| Registry | Aug 30, 2012 | Aug 16, 2012 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Aug 30, 2012 | Aug 16, 2012 | Appointment of a man as President and Director | |
| Registry | Sep 13, 2011 | Aug 31, 2011 | Reelection | |
| Registry | Sep 13, 2011 | Aug 31, 2011 | Reelection 3694... | |
| Registry | Aug 12, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 12, 2011 | | Filing Of Financial Statement 2820... | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 11, 2011 | | Appointment of a man as Director 3352... | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Resignation of one Director (a man) | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Appointment of a man as Director | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3211... | |
| Registry | Jan 18, 2010 | Jan 5, 2010 | Statutory changes | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | | Filing Of Financial Statement 6431... | |
| Registry | Sep 15, 2008 | Sep 1, 2008 | Other items | |
| Registry | May 23, 2008 | May 12, 2008 | Statutory changes | |
| Registry | Feb 25, 2008 | Feb 11, 2008 | | |
