Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Central De Valores Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | 1288 |
| Universal Entity Code | 2692-2493-1495-7001 |
| Record last updated | Thursday, December 21, 2023 7:27:14 AM UTC |
| Official Address | The Conde De Aranda street 24 Madrid 28001 There are 632 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 14, 2023 | Resignation of one Depository Institution (a woman) | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a person as Depository Institution | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Statutory changes | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Reelection | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 26, 2023 | May 20, 2023 | Change of registered office | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Reelection | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Other items | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Appointment of a person as Auditor | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Reelection | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Other items | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Other items 190... | |
| Financials | Oct 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Reelection | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Resignation of one President (a woman) | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Appointment of a man as President | |
| Registry | Jul 9, 2019 | Jun 17, 2019 | | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Reelection | |
| Financials | Nov 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 6, 2017 | Sep 27, 2017 | Reelection | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Resignation of one Depository Institution | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Appointment of a woman as Depository Institution | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Reelection | |
| Financials | Jul 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 18, 2015 | Nov 6, 2015 | Reelection | |
| Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 18, 2015 | Sep 11, 2015 | Reelection | |
| Registry | Sep 2, 2014 | Aug 22, 2014 | Reelection 3526... | |
| Registry | Aug 11, 2014 | Aug 1, 2014 | Resignation of one Director (a man) | |
| Registry | Aug 11, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Financials | Jul 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Reelection | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 10, 2013 | May 30, 2013 | Resignation of one Director (a woman) | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Statutory changes | |
| Registry | Nov 29, 2012 | Reelection | | |
| Registry | Feb 17, 2012 | Feb 7, 2012 | Resignation of one Deputy Secretary | |
| Registry | Feb 17, 2012 | Feb 7, 2012 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Resignation of one Management Entity and one Depositary | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Resignation of 2 people: one Representative | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Appointment of a person as Representative, Depository Institution and Management Entity | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Change of registered office | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Reelection | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Reelection 4442... | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Resignation of 3 people: a person, a man and a woman | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Resignation of one Representative | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Four appointments: 2 men and 2 companies | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Statutory changes | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Change of registered office | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Resignation of 3 people: a person, a man and a woman | |
| Registry | Jul 29, 2011 | Jun 22, 1990 | Appointment of a person as Representative | |
| Registry | Jul 29, 2011 | Jun 22, 1990 | Appointment of a person as Representative 3154... | |
| Registry | Dec 14, 2010 | Nov 30, 2010 | Reelection | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3110... | |
| Registry | Nov 4, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 13, 2009 | Filing Of Financial Statement 2094... | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2008 | Sep 18, 2008 | Reelection | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | May 17, 2007 | Statutory changes | | |
| Registry | Dec 14, 2006 | Nov 29, 2006 | Other items | |
| Registry | Nov 30, 2006 | Nov 17, 2006 | Other items 5743... | |
| Registry | Nov 6, 2006 | Oct 23, 2006 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | |
