Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Ars Valores Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82196437 |
Universal Entity Code | 2747-7508-7708-7566 |
Record last updated | Monday, January 2, 2023 7:08:21 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 2, 2023 | Dec 23, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a woman) | |
Registry | Jan 2, 2023 | Dec 23, 2022 | Resignation of one Auditor | |
Registry | Jan 2, 2023 | Dec 23, 2022 | Appointment of a man as Liquidator | |
Registry | Jan 2, 2023 | Dec 23, 2022 | Dissolution | |
Registry | Jan 2, 2023 | Dec 23, 2022 | Extinction | |
Registry | Jan 12, 2022 | Jan 4, 2022 | Statutory changes | |
Financials | Dec 2, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Sep 30, 2021 | Sep 23, 2021 | Reelection | |
Financials | Mar 5, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Dec 14, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Nov 27, 2020 | Nov 20, 2020 | Reelection | |
Registry | Mar 4, 2020 | Feb 26, 2020 | Statutory changes | |
Registry | Dec 24, 2019 | Dec 17, 2019 | Resignation of one Secretary (a man) | |
Registry | Dec 24, 2019 | Dec 17, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Registry | Nov 14, 2019 | Nov 7, 2019 | Reelection | |
Registry | Sep 24, 2019 | Sep 17, 2019 | Reelection 3999... | |
Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Sep 20, 2018 | Sep 12, 2018 | Reelection | |
Registry | Jan 25, 2018 | Jan 17, 2018 | Statutory changes | |
Registry | Jan 25, 2018 | Jan 17, 2018 | Other items | |
Registry | Oct 11, 2017 | Oct 3, 2017 | Statutory changes | |
Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Nov 16, 2015 | Nov 6, 2015 | Resignation of 2 people: one Management Entity | |
Registry | Nov 16, 2015 | Nov 6, 2015 | Appointment of a person as Management Entity | |
Registry | Nov 16, 2015 | Nov 6, 2015 | Statutory changes | |
Registry | Oct 26, 2015 | Oct 16, 2015 | Reelection | |
Registry | Jul 8, 2015 | Jun 30, 2015 | Resignation of one Control Registry Entity | |
Registry | Jul 8, 2015 | Jun 30, 2015 | Appointment of a person as Control Registry Entity | |
Registry | Mar 13, 2015 | Mar 5, 2015 | Statutory changes | |
Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Aug 12, 2014 | Aug 4, 2014 | Reelection | |
Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | May 20, 2014 | Jun 24, 2014 | Notices of meetings | |
Registry | Aug 21, 2013 | Aug 12, 2013 | Reelection | |
Registry | Aug 21, 2013 | Aug 12, 2013 | Reelection 3711... | |
Registry | Aug 23, 2012 | Aug 10, 2012 | Reelection | |
Registry | Oct 17, 2011 | Filing Of Financial Statement | ||
Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8057... | |
Registry | Oct 1, 2010 | Filing Of Financial Statement | ||
Registry | Oct 22, 2009 | Filing Of Financial Statement 7058... | ||
Registry | Nov 18, 2008 | Filing Of Financial Statement | ||
Registry | Aug 18, 2008 | Aug 4, 2008 | Reelection | |
Registry | Jul 30, 2008 | Jul 16, 2008 | Change of registered office | |
Registry | Feb 27, 2007 | Feb 15, 2007 | Other items | |
Registry | Sep 15, 2006 | Sep 4, 2006 | Reelection | |
Registry | May 17, 2006 | Jun 20, 2006 | ||
Registry | Mar 22, 2006 | Mar 7, 2006 | Resignation of one Non-Board Secretary | |
Registry | Jan 10, 2006 | Filing Of Financial Statement | ||
Registry | Dec 20, 2005 | Reelection | ||
Registry | Jun 8, 2005 | Statutory changes | ||
Registry | Jan 27, 2005 | Jan 14, 2005 | Reelection | |
Registry | Jul 15, 2004 | Statutory changes |