Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Lluc Valores Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A81949935 |
| Universal Entity Code | 3032-6253-4997-8310 |
| Record last updated | Tuesday, January 30, 2024 7:17:50 AM UTC |
| Official Address | Madrid |
| Postal Code | 28011 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Reelection | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Appointment of a man as Ceo | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Resignation of one Ceo (a man) | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Reelection | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Appointment of a man as Director | |
| Financials | Feb 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Reelection | |
| Financials | Nov 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Resignation of 2 people: one Director (a man) and one Secretary (a woman) | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Two appointments: a woman and a man | |
| Financials | Apr 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Appointment of a man as Ceo | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Reelection | |
| Registry | May 19, 2017 | May 10, 2017 | Merger | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Other items | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Resignation of one Secretary (a man) | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Appointment of a woman as Secretary | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Other items | |
| Registry | Oct 18, 2016 | Aug 4, 2016 | Errata | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Appointment of a woman as Secretary and Director | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Reelection | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Two appointments: 2 men | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 20, 2013 | Sep 9, 2013 | Appointment of a man as Ceo | |
| Registry | Sep 20, 2013 | Sep 9, 2013 | Reelection | |
| Registry | Mar 6, 2013 | Feb 26, 2013 | Other items | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Appointment of a man as Director | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Statutory changes | |
| Registry | Oct 25, 2012 | Other items | | |
| Registry | Oct 7, 2011 | Sep 28, 2011 | Reelection | |
| Registry | Oct 7, 2011 | Sep 28, 2011 | Reelection 4004... | |
| Registry | Oct 4, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6428... | | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2008 | Reelection | | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2007 | Aug 9, 2007 | Reelection | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 27, 2006 | Nov 8, 2006 | Statutory changes | |
| Registry | Jun 5, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2006 | Feb 7, 2006 | Appointment of a person as Auditor | |
| Registry | Feb 10, 2006 | Jan 30, 2006 | Reelection | |
| Registry | Dec 7, 2005 | Nov 23, 2005 | Other items | |
| Registry | Nov 29, 2005 | Nov 16, 2005 | Reelection | |
| Registry | Nov 29, 2005 | Nov 16, 2005 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 29, 2005 | Nov 16, 2005 | Reelection | |
| Registry | Nov 29, 2005 | Nov 16, 2005 | Reelection 5056... | |
| Registry | Nov 29, 2005 | Nov 17, 2005 | Article 378.5 | |
| Registry | Jun 15, 2004 | Dissolution | |
