METAVALOR INVERSIONES SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 Metavalor Inversiones Sicav S.A. |
LBM INVERSIONES 2014 SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82978339 |
| Record last updated | Monday, September 4, 2017 5:37:37 AM UTC |
| Official Address | The Maria De Molina street 39 Madrid 28006 There are 1,606 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Resignation of one Management Entity | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Appointment of a person as Management Entity | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Reelection | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Change of company name | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Change of registered office | |
| Financials | Jan 3, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 13, 2016 | Jul 6, 2016 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Jul 13, 2016 | Jul 6, 2016 | Resignation of one Representative | |
| Registry | Jul 13, 2016 | Jul 6, 2016 | Six appointments: 2 companies, 3 women and a man,: 2 companies, 3 women and a man | |
| Registry | Jul 13, 2016 | Jul 6, 2016 | Statutory changes | |
| Registry | Jul 13, 2016 | Jul 6, 2016 | Change of registered office | |
| Financials | Jan 9, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 11, 2015 | Oct 30, 2015 | Resignation of 2 people: one Management Entity | |
| Registry | Nov 11, 2015 | Oct 30, 2015 | Appointment of a person as Management Entity | |
| Registry | Nov 11, 2015 | Oct 30, 2015 | Statutory changes | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Statutory changes | |
| Financials | Dec 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 30, 2014 | Sep 23, 2014 | Reelection | |
| 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 | May 20, 2014 | Jun 24, 2014 | Notices of meetings | |
| Registry | Dec 14, 2011 | | Appointment of a man as Representative | |
| Registry | Nov 25, 2011 | Nov 16, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Jun 28, 2011 | Jun 16, 2011 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 4, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | | Filing Of Financial Statement 5841... | |
| Registry | Nov 12, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 18, 2008 | Sep 3, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 3, 2008 | Aug 21, 2008 | Change of registered office | |
| Registry | Apr 24, 2008 | Apr 14, 2008 | Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board) | |
| Registry | Jul 27, 2007 | | Filing Of Financial Statement | |
| Registry | Jul 23, 2007 | Jul 10, 2007 | Reelection | |
| Registry | Apr 11, 2007 | Mar 27, 2007 | Other items | |
| Registry | Sep 20, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 26, 2006 | Jul 13, 2006 | Reelection | |
| Registry | Jul 21, 2005 | | Resignation of 5 people: one Director (a man), one President and one Agent (a man) | |
| Registry | Mar 9, 2005 | Feb 21, 2005 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Aug 23, 2004 | | Filing Of Financial Statement | |
| Registry | Jul 21, 2004 | | Appointment of a man as Director | |
