SPBG CARTERA PREMIUM SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Premium Sicav S.A. |
PBP CARTERA PREMIUM SICAV, S.A
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A84790328 |
| Record last updated | Thursday, April 8, 2021 5:58:48 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Website | www.popularbancaprivada.es |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Change of company name | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Merger | |
| Financials | Feb 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Other items | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Appointment of a man as Director and Secretary | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Reelection | |
| Financials | Apr 14, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Statutory changes | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Resignation of one Depository Institution | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Appointment of a person as Depository Institution | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Statutory changes | |
| Registry | Oct 24, 2019 | Oct 17, 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 | |
| Financials | Dec 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Change of registered office | |
| 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 16, 2018 | Jul 9, 2018 | Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Jul 16, 2018 | Jul 9, 2018 | Four appointments: 2 women, a man and a person | |
| Financials | Feb 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 16, 2017 | Aug 8, 2017 | Reelection | |
| Registry | Aug 14, 2017 | Aug 4, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 14, 2017 | Aug 4, 2017 | Appointment of a man as Director and President | |
| Financials | Jan 10, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Reelection | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Reelection | |
| Registry | Aug 12, 2015 | Aug 5, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 12, 2015 | Aug 5, 2015 | Two appointments: a man and a woman | |
| Financials | Oct 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 6, 2014 | Sep 26, 2014 | Statutory changes | |
| Registry | Aug 7, 2014 | Jul 31, 2014 | Reelection | |
| Registry | Jul 15, 2014 | | Capital reduction | |
| Registry | Jul 9, 2014 | Jul 1, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 9, 2014 | Jul 1, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 9, 2014 | Jul 1, 2014 | Statutory changes | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Resignation of one Director (a man) | |
| Registry | Jul 19, 2013 | Jul 8, 2013 | Reelection | |
| Financials | Jul 2, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 2, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 2, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Change of registered office | |
| Registry | Nov 22, 2012 | | Website of the company | |
| Registry | Nov 22, 2012 | | Statutory changes | |
| Registry | Aug 8, 2012 | Jul 28, 2012 | Reelection | |
| Registry | Aug 6, 2012 | Jul 24, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 6, 2012 | Jul 24, 2012 | Appointment of a man as President and Director | |
| Registry | Feb 3, 2012 | Jan 24, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 3, 2012 | Jan 24, 2012 | Appointment of a man as President | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Reelection | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Reelection 3120... | |
| Registry | Jul 13, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 13, 2011 | | Filing Of Financial Statement 2058... | |
| Registry | Apr 11, 2011 | Mar 30, 2011 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 29, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 29, 2009 | | Filing Of Financial Statement 1801... | |
| Registry | Sep 11, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 27, 2007 | | Filing Of Financial Statement 6536... | |
| Registry | Sep 19, 2007 | Sep 6, 2007 | Statutory changes | |
| Registry | Sep 29, 2006 | Sep 18, 2006 | | |
