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DINERVALOR SICAV

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Reports

Extended Company Report with Annual Accounts DINERVALOR SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders DINERVALOR SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Dinervalor Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82165010
Global Intermediary ID TF73CG.00023.SF.724
Universal Entity Code6276-0810-4297-2006
Record last updated Thursday, December 29, 2022 7:19:13 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

DINERVALOR SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 29, 2022 Dec 21, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Dec 29, 2022 Dec 21, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Dec 29, 2022 Dec 21, 2022 Dissolution Dissolution
Registry Dec 29, 2022 Dec 21, 2022 Extinction Extinction
Registry Dec 28, 2022 Jan 20, 2021 Errata Errata
Financials May 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 27, 2021 Jan 20, 2021 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a woman) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a woman)
Registry Jan 27, 2021 Jan 20, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Jan 27, 2021 Jan 20, 2021 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Jan 27, 2021 Jan 20, 2021 Statutory changes Statutory changes
Registry Jan 27, 2021 Jan 20, 2021 Change of registered office Change of registered office
Registry Jan 13, 2021 Jan 5, 2021 Reelection Reelection
Registry Jan 13, 2021 Jan 5, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 13, 2021 Jan 5, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Mar 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 28, 2018 Sep 20, 2018 Reelection Reelection
Registry Jul 19, 2018 Jul 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2018 Jul 12, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 21, 2017 Jul 13, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 21, 2017 Jul 13, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 21, 2017 Jul 13, 2017 Statutory changes Statutory changes
Financials Jul 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 25, 2017
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 17, 2015 Dec 9, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 17, 2015 Dec 9, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 17, 2015 Sep 8, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Sep 17, 2015 Sep 8, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 3, 2015 May 26, 2015 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (Non Member Of The Board)
Registry Jun 3, 2015 May 26, 2015 Resignation of one Representative Resignation of one Representative
Registry Jun 3, 2015 May 26, 2015 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry Jun 3, 2015 May 26, 2015 Statutory changes Statutory changes
Registry Jun 3, 2015 May 26, 2015 Change of registered office Change of registered office
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Oct 2, 2014 Reelection Reelection
Registry Oct 6, 2014 Sep 29, 2014 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Oct 6, 2014 Sep 29, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 17, 2013 Dec 9, 2013 Statutory changes Statutory changes
Registry Sep 12, 2013 Sep 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2013 Sep 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2011 Mar 29, 2011 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary
Registry Apr 8, 2011 Mar 29, 2011 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Apr 8, 2011 Mar 29, 2011 Resignation of one Representative Resignation of one Representative
Registry Apr 8, 2011 Mar 29, 2011 Six appointments: 2 women, 2 men and 2 companies Six appointments: 2 women, 2 men and 2 companies
Registry Apr 8, 2011 Mar 29, 2011 Statutory changes Statutory changes
Registry Apr 8, 2011 Mar 29, 2011 Change of registered office Change of registered office
Registry Nov 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2010 Nov 1, 2010 Filing Of Financial Statement 1110... Filing Of Financial Statement 1110...
Registry Oct 29, 2010 Oct 19, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 29, 2010 Oct 19, 2010 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement 924... Filing Of Financial Statement 924...
Registry Feb 27, 2009 Feb 16, 2010 Reelection Reelection
Registry Feb 25, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Feb 25, 2009 Feb 16, 2010 Other items Other items
Registry Feb 25, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 25, 2009 Feb 16, 2010 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 25, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Feb 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Jan 1, 2009 Filing Of Financial Statement 637... Filing Of Financial Statement 637...
Registry Feb 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Jan 1, 2009 Filing Of Financial Statement 637... Filing Of Financial Statement 637...
Registry Feb 5, 2009 Jan 26, 2009 Reelection Reelection
Registry Feb 5, 2009 Jan 26, 2009 Reelection 643... Reelection 643...
Registry Feb 5, 2009 Jan 26, 2009 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 5, 2009 Jan 26, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 20, 2008 Dec 31, 2007 Statutory changes Statutory changes
Registry May 24, 2007 Dec 31, 2006 Branch Branch
Registry Jan 26, 2006 Jan 12, 2006 Reelection Reelection
Registry May 30, 2005 Statutory changes Statutory changes

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