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ULTRA VALOREM SICAV SA

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Reports

Extended Company Report with Annual Accounts ULTRA VALOREM SICAV S.A. 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)
  • 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 ULTRA VALOREM SICAV S.A. 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 Ultra Valorem Sicav S.A.

Financials

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

INVERSIONES PICO TRES MARES SICAV

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82787839
Record last updated Wednesday, February 9, 2022 6:53:44 AM UTC
Official Address The Serrano street 37 Madrid 28945
There are 6,885 companies registered at this street
Postal Code 28945

Charts

Visits

ULTRA VALOREM SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2022 Feb 2, 2022 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Feb 9, 2022 Feb 2, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Feb 9, 2022 Feb 2, 2022 Change of company name Change of company name
Registry Dec 23, 2021 Dec 16, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Dec 23, 2021 Dec 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 8, 2021 Oct 1, 2021 Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary
Registry Oct 8, 2021 Oct 1, 2021 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Oct 8, 2021 Oct 1, 2021 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman
Registry Oct 8, 2021 Oct 1, 2021 Change of registered office Change of registered office
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 14, 2019 Oct 7, 2019 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 Oct 14, 2019 Oct 7, 2019 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Oct 14, 2019 Oct 7, 2019 Statutory changes Statutory changes
Registry Oct 14, 2019 Oct 7, 2019 Change of registered office Change of registered office
Registry Aug 9, 2019 Aug 2, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Aug 9, 2019 Aug 2, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 25, 2019 Mar 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2019 Mar 18, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 3, 2018 Sep 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 14, 2017 Aug 5, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 14, 2017 Aug 5, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 14, 2017 Aug 5, 2017 Statutory changes Statutory changes
Registry Aug 14, 2017 Aug 5, 2017 Reelection Reelection
Registry Aug 14, 2017 Aug 5, 2017 Statutory changes Statutory changes
Registry May 25, 2017
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2015 Oct 29, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 6, 2015 Oct 29, 2015 Reelection Reelection
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 14, 2014 Apr 25, 2014 Notices of meetings Notices of meetings
Registry Aug 21, 2013 Aug 12, 2013 Resignation of 2 people: one Depository Institution and one Director (a man) Resignation of 2 people: one Depository Institution and one Director (a man)
Registry Aug 21, 2013 Aug 12, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 21, 2013 Aug 12, 2013 Statutory changes Statutory changes
Registry Oct 2, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 5, 2012 Aug 27, 2012 Resignation of one Representative Resignation of one Representative
Registry Sep 5, 2012 Aug 27, 2012 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Sep 5, 2012 Aug 27, 2012 Change of registered office Change of registered office
Registry Sep 5, 2012 Aug 27, 2012 Resignation of 2 people: one Management Entity and one Secretary (a woman) Resignation of 2 people: one Management Entity and one Secretary (a woman)
Registry Feb 16, 2012 Feb 6, 2012 Resignation of 3 people: one Director (a woman), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a woman), one Vice President (a man) and one President (a man)
Registry Feb 16, 2012 Feb 6, 2012 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 28, 2011 Jul 18, 2011 Reelection Reelection
Registry Jul 28, 2011 Jul 18, 2011 Reelection 3139... Reelection 3139...
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Filing Of Financial Statement 3114... Filing Of Financial Statement 3114...
Registry Apr 20, 2010 Apr 8, 2010 Resignation of one Representative Resignation of one Representative
Registry Apr 20, 2010 Apr 8, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 11, 2010 Feb 1, 2010 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Feb 11, 2010 Feb 1, 2010 Appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution
Registry Feb 11, 2010 Feb 1, 2010 Statutory changes Statutory changes
Registry Feb 11, 2010 Feb 1, 2010 Change of registered office Change of registered office
Registry Jan 28, 2010 Jan 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2010 Jan 18, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 4, 2009 Nov 24, 2009 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 4, 2009 Nov 24, 2009 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement 5619... Filing Of Financial Statement 5619...
Registry Aug 21, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2008 Dec 18, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2007 Sep 21, 2007 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Jan 29, 2007 Jan 15, 2007 Other items Other items
Registry Sep 27, 2006 Sep 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2006 Aug 9, 2006 Reelection Reelection
Registry May 30, 2005 Statutory changes Statutory changes

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