Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of B&b De Valores Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82028085 |
| Universal Entity Code | 7310-9307-1254-7034 |
| Record last updated | Friday, April 21, 2023 5:59:21 AM UTC |
| Official Address | The De La Castellana walk 29 Madrid 28046 There are 2,231 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 21, 2023 | Apr 14, 2023 | Statement of individual company | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Appointment of a woman as Liquidator | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Other items | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Dissolution | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Extinction | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Other items | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of 2 people: one Director (a man) and one Secretary | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Three appointments: 2 men and a woman | |
| Financials | Oct 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Reelection | |
| Financials | Mar 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Reelection | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | Appointment of a woman as Director and President | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 21, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 21, 2017 | Nov 14, 2017 | Reelection | |
| Financials | Apr 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Appointment of a person as Representative | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Resignation of one Director (a man) | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 17, 2015 | Aug 4, 2015 | Reelection | |
| Registry | Mar 25, 2015 | Mar 17, 2015 | Statutory changes | |
| Registry | Mar 9, 2015 | Mar 2, 2015 | Reelection | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Reelection | |
| Registry | May 20, 2014 | May 9, 2014 | Notices of meetings | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 27, 2011 | Dec 14, 2011 | Other items | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Two appointments: 2 men | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2010 | Jul 6, 2010 | Resignation of a woman | |
| Registry | Jul 16, 2010 | Jul 6, 2010 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 16, 2010 | Jul 6, 2010 | Resignation of one Representative | |
| Registry | Jul 15, 2010 | Jul 5, 2010 | Resignation of one Director (a man) | |
| Registry | Jul 15, 2010 | Jul 5, 2010 | Appointment of a man as Director | |
| Registry | Jul 15, 2010 | Jul 5, 2010 | Reelection | |
| Registry | Jul 12, 2010 | Jun 28, 2010 | Resignation of one Management Entity and one Depository Institution | |
| Registry | Jul 12, 2010 | Jun 28, 2010 | Appointment of a person as Management Entity and Depository Institution | |
| Registry | Jul 12, 2010 | Jun 28, 2010 | Statutory changes | |
| Registry | Jul 12, 2010 | Jun 28, 2010 | Change of registered office | |
| Registry | Dec 9, 2009 | Nov 26, 2009 | Reelection | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8457... | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2008 | Jul 22, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2007 | Sep 27, 2007 | Other items | |
| Registry | Oct 8, 2007 | Sep 25, 2007 | Reelection | |
| Registry | Jan 2, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2006 | Sep 25, 2006 | Reelection | |
| Registry | Dec 20, 2005 | Reelection 5374... | | |
| Registry | Nov 4, 2005 | Oct 21, 2005 | Statutory changes | |
| Registry | Jun 14, 2005 | May 31, 2005 | Reelection | |
| Registry | Jul 26, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2004 | Jun 11, 2004 | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
