Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Balpaver Capital Sicav |
Company type | Sicav |
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VAT Number (CIF) | A83728337 |
Universal Entity Code | 6283-6218-1906-6690 |
Record last updated | Saturday, December 4, 2021 9:50:52 PM UTC |
Official Address | Fortuny 6 Madrid 28046 There are 790 companies registered at this street |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 4, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Dec 2, 2021 | Nov 25, 2021 | Statutory changes | |
Financials | Dec 1, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection | |
Financials | Feb 16, 2021 | Annual Accounts filing (2018 ordinary) | ||
Registry | Feb 15, 2021 | Feb 8, 2021 | Reelection | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Resignation of one Management Entity | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Appointment of a person as Management Entity | |
Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
Registry | Nov 20, 2020 | Nov 13, 2020 | Reelection 4052... | |
Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | ||
Financials | Feb 21, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Feb 21, 2018 | Annual Accounts filing (2015 ordinary) | ||
Registry | Dec 4, 2017 | Nov 27, 2017 | Resignation of one Depository Institution | |
Registry | Dec 4, 2017 | Nov 27, 2017 | Appointment of a person as Depository Institution | |
Registry | Dec 4, 2017 | Nov 27, 2017 | Statutory changes | |
Registry | Nov 29, 2017 | Nov 21, 2017 | Reelection | |
Registry | Dec 19, 2016 | Dec 2, 2016 | Reelection 5109... | |
Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jul 28, 2015 | Jul 17, 2015 | Resignation of one Control Registry Entity | |
Registry | Jul 28, 2015 | Jul 17, 2015 | Appointment of a person as Control Registry Entity | |
Financials | Feb 28, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 23, 2014 | Sep 11, 2014 | Reelection | |
Registry | Jun 3, 2014 | May 26, 2014 | Statutory changes | |
Registry | Jun 3, 2014 | May 26, 2014 | Other items | |
Registry | Mar 19, 2014 | Mar 11, 2014 | Resignation of a woman | |
Registry | Mar 19, 2014 | Mar 11, 2014 | Appointment of a woman | |
Registry | Mar 19, 2014 | Mar 11, 2014 | Change of registered office | |
Financials | Mar 12, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Feb 24, 2014 | Feb 14, 2014 | Appointment of a person as Auditor | |
Financials | Sep 25, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Sep 25, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Jan 25, 2013 | Jan 17, 2013 | Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Secretary | |
Registry | Jan 25, 2013 | Jan 17, 2013 | Three appointments: 2 companies and a woman,: 2 companies and a woman | |
Registry | Jan 25, 2013 | Jan 17, 2013 | Statutory changes | |
Registry | Jan 25, 2013 | Jan 17, 2013 | Change of registered office | |
Registry | Oct 18, 2012 | Reelection | ||
Registry | Dec 1, 2011 | Nov 22, 2011 | Resignation of one Depository Institution | |
Registry | Dec 1, 2011 | Nov 22, 2011 | Appointment of a person as Depository Institution | |
Registry | Dec 1, 2011 | Nov 22, 2011 | Statutory changes | |
Registry | Dec 1, 2011 | Nov 22, 2011 | Resignation of one Depository Institution | |
Registry | Oct 17, 2011 | Oct 5, 2011 | Reelection | |
Registry | Oct 17, 2011 | Reelection 4103... | ||
Registry | Nov 5, 2010 | Oct 25, 2010 | Reelection | |
Registry | Sep 27, 2010 | Filing Of Financial Statement | ||
Registry | Dec 14, 2009 | Dec 1, 2009 | Reelection | |
Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
Registry | Sep 30, 2009 | Filing Of Financial Statement 5610... | ||
Registry | Oct 22, 2008 | Oct 10, 2008 | Reelection | |
Registry | Jul 28, 2008 | Filing Of Financial Statement | ||
Registry | Jul 22, 2008 | Jul 9, 2008 | Reelection | |
Registry | Dec 10, 2007 | Filing Of Financial Statement | ||
Registry | Nov 12, 2007 | Oct 26, 2007 | Reelection | |
Registry | May 18, 2007 | Statutory changes | ||
Registry | Apr 30, 2007 | Apr 16, 2007 | Resignation of 2 people: one Management Entity and one Depository Institution | |
Registry | Apr 2, 2007 | Mar 20, 2007 | Resignation of one Deputy Secretary | |
Registry | Mar 12, 2007 | Feb 27, 2007 | Appointment of a person as Auditor | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Statutory changes | |
Registry | Dec 19, 2006 | Dec 4, 2006 | Other items | |
Registry | Dec 4, 2006 | Nov 21, 2006 | Other items 5800... | |
Registry | Sep 27, 2006 | Filing Of Financial Statement | ||
Registry | Mar 1, 2005 | Feb 16, 2005 | Resignation of one Non-Board Secretary | |
Registry | Jul 14, 2004 | Other items |