Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Debaran De Valores Mobiliarios Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82381666 |
| Universal Entity Code | 1766-9667-2581-3135 |
| Record last updated | Thursday, December 21, 2023 7:16:17 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 14, 2023 | Other items | |
| Registry | Jun 5, 2023 | May 29, 2023 | Resignation of 8 people: 3 companies, 2 women and 3 men | |
| Registry | Jun 5, 2023 | May 29, 2023 | Two appointments: a man and a person | |
| Registry | Jun 5, 2023 | May 29, 2023 | Other items | |
| Registry | Jun 5, 2023 | May 29, 2023 | Dissolution | |
| Registry | Jun 5, 2023 | May 29, 2023 | Extinction | |
| Financials | Mar 24, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Reelection | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Reelection | |
| Financials | Sep 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Two appointments: 2 women,: 2 women | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Reelection | |
| Registry | Oct 15, 2018 | Oct 7, 2018 | Change of registered office | |
| Financials | Aug 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 31, 2017 | May 23, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 31, 2017 | May 23, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | May 31, 2017 | May 23, 2017 | Resignation of 4 people: one Management Entity, one Director (a man) and one President (a man) | |
| Registry | May 31, 2017 | May 23, 2017 | Four appointments: a person and 3 men | |
| Registry | May 31, 2017 | May 23, 2017 | Change of registered office | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Resignation of one Deputy Chief No | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Appointment of a man as Director | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Reelection | |
| Registry | May 25, 2015 | May 13, 2015 | Resignation of one Deputy Chief No | |
| Registry | May 25, 2015 | May 13, 2015 | Appointment of a man as Deputy Chief No | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Resignation of 4 people: one Management Entity, one Director (a man) and one President (a man) | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Four appointments: a person and 3 men | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Change of registered office | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Two appointments: 2 men | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Appointment of a man as Representative | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Resignation of one Depository Institution | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Statutory changes | |
| Financials | Nov 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 8, 2013 | Oct 31, 2013 | Reelection | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 8, 2012 | Statutory changes | | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Reelection | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Reelection 4263... | |
| Registry | Aug 3, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2411... | |
| Registry | Sep 2, 2010 | Aug 17, 2010 | Reelection | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement 8462... | | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 20, 2008 | Reelection | |
| Registry | Oct 1, 2007 | Sep 18, 2007 | Other items | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 23, 2007 | Feb 12, 2007 | Statutory changes | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2005 | Oct 11, 2005 | Reelection | |
| Registry | Mar 16, 2005 | Resignation of one Ceo (a man) | |
