Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Dorma Valores Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82726274 |
| Universal Entity Code | 0518-5725-4122-6671 |
| Record last updated | Friday, March 3, 2023 7:07:47 AM UTC |
| Official Address | Serrano 71 Madrid There are 7,027 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2023 | Feb 25, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Non-Board Secretary and one President (a woman) | |
| Registry | Mar 3, 2023 | Feb 25, 2023 | Resignation of 3 people: one Representative (a woman) and one Auditor | |
| Registry | Mar 3, 2023 | Feb 25, 2023 | Appointment of a woman as Liquidator | |
| Registry | Mar 3, 2023 | Feb 25, 2023 | Dissolution | |
| Registry | Mar 3, 2023 | Feb 25, 2023 | Extinction | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Resignation of one Ceo (a man) | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Reelection | |
| Registry | May 11, 2022 | May 4, 2022 | Appointment of a man as Representative | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection | |
| Financials | May 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 24, 2021 | May 17, 2021 | Resignation of 2 people: one Depository Institution and one Secretary (a man) | |
| Registry | May 24, 2021 | May 17, 2021 | Two appointments: a man and a person | |
| Registry | May 24, 2021 | May 17, 2021 | Statutory changes | |
| Financials | Feb 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Reelection | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Resignation of one Director (a woman) | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Reelection | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Reelection 2614... | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 5, 2014 | Aug 25, 2014 | Statutory changes | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 20, 2012 | Reelection | | |
| Registry | Oct 20, 2011 | Reelection 4170... | | |
| Registry | Oct 20, 2011 | Oct 7, 2011 | Reelection | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Reelection | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5614... | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Jun 10, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Resignation of a person 920... | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Appointment of a person as Depository Institution and Management Entity | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Dec 10, 2008 | Nov 27, 2008 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 24, 2008 | Jul 11, 2008 | Reelection | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2007 | Aug 8, 2007 | Reelection | |
| Registry | Aug 22, 2007 | Aug 8, 2007 | Reelection 4332... | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2006 | Oct 21, 2006 | Other items | |
| Registry | Aug 11, 2006 | Jul 31, 2006 | Reelection | |
| Registry | Aug 1, 2006 | Jul 20, 2006 | Statutory changes | |
| Registry | Aug 9, 2005 | Jul 27, 2005 | Resignation of one Director (a man) | |
| Registry | May 23, 2005 | Statutory changes | |
