Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cartera De Inversiones Valdeplana Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A85369379 |
| Universal Entity Code | 6327-5523-5088-8965 |
| Record last updated | Wednesday, February 22, 2023 7:10:01 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28008 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 22, 2023 | Feb 15, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a man) and one Secretary | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Dissolution | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Extinction | |
| Financials | Dec 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Reelection | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Reelection | |
| Registry | Nov 16, 2020 | Nov 8, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Resignation of a woman | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Appointment of a man as Deputy Chief No | |
| Financials | Jul 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 29, 2017 | Aug 18, 2017 | Reelection | |
| Registry | Aug 24, 2017 | Aug 11, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 24, 2017 | Aug 11, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 24, 2017 | Aug 11, 2017 | Statutory changes | |
| Registry | Aug 22, 2017 | Jul 15, 2015 | Resignation of one Secretary (a woman) | |
| Registry | Aug 22, 2017 | Jul 15, 2015 | Appointment of a woman as Secretary | |
| Registry | Aug 22, 2017 | Jul 15, 2015 | Errata | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Reelection | |
| Financials | Jul 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 12, 2015 | Jul 31, 2015 | Change of registered office | |
| Registry | Jul 22, 2015 | Jul 15, 2015 | Appointment of a woman as Director | |
| Registry | Jul 22, 2015 | Jul 15, 2015 | Reelection | |
| Financials | Jun 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Resignation of one Management Entity | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Appointment of a person as Management Entity and Representative | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Reelection | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 10, 2013 | Aug 30, 2013 | Statutory changes | |
| Registry | Sep 10, 2013 | Aug 30, 2013 | Other items | |
| Registry | Nov 28, 2011 | Nov 15, 2011 | Reelection | |
| Registry | Nov 28, 2011 | Nov 15, 2011 | Reelection 4743... | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2010 | Aug 19, 2010 | Resignation of one Director (a man) | |
| Registry | Sep 1, 2010 | Aug 19, 2010 | Appointment of a man as Director | |
| Registry | Mar 2, 2010 | Feb 12, 2010 | Lost character of sole shareholder company | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement 127... | |
| Registry | Sep 23, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Resignation of one Auditor | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Appointment of a person as Auditor | |
| Registry | Apr 18, 2008 | Apr 7, 2008 | |
