BALEO DE VALORES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Baleo De Valores S.L. |
BALEO DE VALORES SICAV SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A20699666 |
| Universal Entity Code | 4354-9977-2656-6639 |
|---|
| Record last updated | Thursday, October 5, 2023 9:18:40 PM UTC |
| Official Address | The Cantabria avenue S/n at Ciudad Grupo Santander Boadilla Del Monte 28660 There are 549 companies registered at this street |
| Postal Code | 28660 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Sep 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one President and one Secretary | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Two appointments: a woman and a man | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Statutory changes | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Other items | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Change of registered office | |
| Financials | Dec 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Company transformation | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Deputy Chief No, one President and one Secretary | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Resignation of one Representative | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Four appointments: a woman, a person and 2 men | |
| Financials | Oct 3, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 21, 2020 | Aug 14, 2020 | Reduction of capital | |
| Financials | Oct 11, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Reelection | |
| Financials | Jan 9, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 1, 2018 | Jul 24, 2018 | Resignation of one Depository Institution | |
| Registry | Aug 1, 2018 | Jul 24, 2018 | Appointment of a person as Depository Institution | |
| Registry | Aug 1, 2018 | Jul 24, 2018 | Reelection | |
| Financials | Feb 15, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 12, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Reelection | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Resignation of one Management Entity | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Appointment of a person as Management Entity | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Change of registered office | |
| Registry | Mar 1, 2016 | Feb 19, 2016 | Resignation of one Deputy Chief No | |
| Registry | Mar 1, 2016 | Feb 19, 2016 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Resignation of one Depository Institution | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Appointment of a person as Depository Institution | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Statutory changes | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Reelection | |
| Financials | Jun 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 16, 2014 | Jul 9, 2014 | Reelection | |
| Financials | Jul 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Mar 6, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Nov 14, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 14, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 18, 2013 | Oct 11, 2013 | Reelection | |
| Registry | Oct 11, 2013 | Oct 4, 2013 | Resignation of one Management Entity | |
| Registry | Oct 11, 2013 | Oct 4, 2013 | Resignation of one Representative | |
| Registry | Oct 11, 2013 | Oct 4, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Resignation of 4 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Two appointments: a man and a person | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Other items | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Resignation of one Control Registry Entity | |
| Registry | Oct 13, 2011 | Sep 30, 2011 | Resignation of 3 people: one Director, one Non-Board Secretary and one President | |
