Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Amade Valores Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83468819 |
| Universal Entity Code | 2296-5638-3751-8848 |
| Record last updated | Tuesday, October 15, 2024 6:14:44 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 15, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 18, 2024 | Sep 11, 2024 | Reelection | |
| Registry | May 30, 2024 | May 23, 2024 | Resignation of one Deputy Chief No | |
| Registry | May 30, 2024 | May 23, 2024 | Appointment of a man as Deputy Chief No | |
| Financials | Oct 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Resignation of one Deputy Chief No | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Appointment of a man as Deputy Chief No | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Appointment of a woman as Director | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Statutory changes | |
| Financials | Jun 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Reelection | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Reelection | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Reelection 4397... | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Statutory changes | |
| Financials | Jun 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 10, 2018 | Aug 28, 2018 | Appointment of a person as Auditor | |
| Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 17, 2015 | Jul 10, 2015 | Reelection | |
| Financials | Jun 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 21, 2014 | Jul 10, 2014 | Reelection | |
| Registry | May 20, 2014 | May 12, 2014 | Resignation of one Deputy Chief No | |
| Registry | May 20, 2014 | May 12, 2014 | Appointment of a man as Deputy Chief No | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Statutory changes | |
| Registry | Sep 10, 2012 | Aug 30, 2012 | Reelection | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8055... | |
| Registry | Dec 7, 2010 | Nov 25, 2010 | Resignation of one Control Registry Entity | |
| Registry | Dec 7, 2010 | Nov 25, 2010 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1800... | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Errata | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Other items | |
| Registry | Jun 30, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 26, 2008 | Jun 16, 2008 | Appointment of a man as Director | |
| Registry | Feb 20, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2007 | Oct 5, 2007 | Resignation of one Deputy Secretary | |
| Registry | Aug 10, 2007 | Jul 30, 2007 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2006 | Oct 31, 2006 | Other items | |
| Registry | Aug 10, 2006 | Jul 31, 2006 | Reelection | |
| Registry | Apr 26, 2006 | | ||
| Registry | Aug 24, 2005 | Aug 10, 2005 | Resignation of one Deputy Chief No | |
