DRACO VALUE SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Draco Value Sicav S.A. |
NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A95105227 |
| Record last updated | Wednesday, December 11, 2019 7:09:25 AM UTC |
| Official Address | The Velazquez street 47 6º d Madrid 28001 |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Resignation of 2 people: one Representative | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Five appointments: a person and 4 men | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Statutory changes | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Change of company name | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Resignation of 4 people: one Management Entity, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Reelection | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a woman as Director | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a man as President | |
| Financials | Feb 12, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 12, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 7, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Reelection | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Reelection 4629... | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Resignation of 3 people: one Director (a man), one President and one Secretary (a woman) | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Three appointments: 3 men | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Two appointments: 2 men | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Reelection | |
| Registry | Oct 24, 2016 | Oct 14, 2016 | Reelection 4268... | |
| Registry | Oct 10, 2016 | Oct 3, 2016 | Reelection | |
| Financials | Nov 4, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Statutory changes | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Reelection | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 5, 2013 | Nov 27, 2013 | Resignation of one Management Entity | |
| Registry | Dec 5, 2013 | Nov 27, 2013 | Appointment of a person as Management Entity and Representative | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Reelection | |
| Registry | Oct 22, 2012 | | Reelection 4282... | |
| Registry | Aug 10, 2012 | Jul 31, 2012 | Appointment of a man as Director | |
| Registry | Aug 10, 2012 | Jul 31, 2012 | Resignation of one Director (a woman) | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Reelection | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 29, 2011 | Aug 3, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 29, 2011 | Aug 3, 2011 | Three appointments: a man and 2 women | |
| Registry | Dec 31, 2010 | Dec 22, 2010 | Reelection | |
| Registry | Nov 22, 2010 | Nov 11, 2010 | Change of registered office | |
