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INNOVA VALENCIA CAPITAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

INNOVA VALENCIA CAPITAL SICAV SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A82359506
Universal Entity Code4166-4337-2848-2289
Record last updated Wednesday, October 23, 2024 8:57:25 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Postal Code 46014

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 22, 2021 Capital increase Capital increase
Registry Jun 9, 2021 Jun 2, 2021 Capital increase 2801... Capital increase 2801...
Financials Mar 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 25, 2018 Jul 18, 2018 Capital increase Capital increase
Registry Jul 25, 2018 Jul 18, 2018 Capital increase 3092... Capital increase 3092...
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 2, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 19, 2014 Dec 12, 2014 Capital increase Capital increase
Financials Feb 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 30, 2014 Jan 23, 2014 Company transformation Company transformation
Registry Jan 30, 2014 Jan 23, 2014 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a man) and one Secretary (a man)
Registry Jan 30, 2014 Jan 23, 2014 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Jan 30, 2014 Jan 23, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 30, 2014 Jan 23, 2014 Reduction of capital Reduction of capital
Registry Jan 30, 2014 Jan 23, 2014 Reduction of capital 444... Reduction of capital 444...
Registry Jan 30, 2014 Jan 23, 2014 Statutory changes Statutory changes
Registry Jan 30, 2014 Jan 23, 2014 Other items Other items
Registry Jan 30, 2014 Jan 23, 2014 Change of registered office Change of registered office
Registry May 7, 2013 Apr 25, 2013 Other items Other items
Registry Dec 27, 2011 Dec 15, 2011 Reelection Reelection
Registry Dec 27, 2011 Dec 15, 2011 Reelection 5172... Reelection 5172...
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8363... Filing Of Financial Statement 8363...
Registry Aug 13, 2010 Aug 3, 2010 Reelection Reelection
Registry Feb 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement 925... Filing Of Financial Statement 925...
Registry Jan 22, 2010 Jan 13, 2010 Reelection Reelection
Registry Nov 30, 2009 Feb 20, 2010 Reelection 264... Reelection 264...
Registry Nov 12, 2008 Oct 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6537... Filing Of Financial Statement 6537...
Registry Apr 25, 2007 Apr 12, 2007 Other items Other items
Registry Jan 18, 2007 Jan 5, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2006 Jan 30, 2006 Change of company name Change of company name
Registry Nov 15, 2005 Oct 31, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Aug 16, 2005 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 9, 2004 Jun 28, 2004 Resignation of one Depository Institution Resignation of one Depository Institution

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