Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Metrovalor Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83970103 |
| Universal Entity Code | 8670-3680-7044-0770 |
| Record last updated | Friday, October 21, 2022 7:11:31 AM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 16, 2022 | Aug 10, 2022 | Reduction of capital | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Reelection | |
| Financials | Jul 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Reelection | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Reelection 3441... | |
| Financials | Nov 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 26, 2018 | Sep 18, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Sep 26, 2018 | Sep 18, 2018 | Appointment of a woman as Director | |
| Registry | Sep 26, 2018 | Sep 18, 2018 | Reelection | |
| Registry | Sep 26, 2018 | Sep 18, 2018 | Appointment of a woman as Secretary | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Change of registered office | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 10, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Reelection | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 27, 2014 | May 20, 2014 | Resignation of one Director (a man) | |
| Registry | May 27, 2014 | May 20, 2014 | Appointment of a woman as Director | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 11, 2013 | Aug 22, 2013 | Reelection | |
| Registry | Jan 14, 2013 | Jan 3, 2013 | Resignation of one Depository Institution | |
| Registry | Jan 14, 2013 | Jan 3, 2013 | Appointment of a person as Depository Institution | |
| Registry | Jul 19, 2012 | Jul 10, 2012 | Statutory changes | |
| Registry | Jul 11, 2012 | Jun 29, 2012 | Resignation of one Depository Institution | |
| Registry | Jul 11, 2012 | Jun 29, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jul 5, 2012 | Jun 26, 2012 | Other items | |
| Registry | Apr 17, 2012 | Apr 4, 2012 | Resignation of one Director (a woman) | |
| Registry | Apr 17, 2012 | Apr 4, 2012 | Two appointments: 2 men | |
| Registry | Sep 1, 2011 | Aug 22, 2011 | Resignation of one Depository Institution | |
| Registry | Sep 1, 2011 | Aug 22, 2011 | Appointment of a person as Depository Institution | |
| Registry | Sep 1, 2011 | Aug 22, 2011 | Statutory changes | |
| Registry | Sep 1, 2011 | Aug 22, 2011 | Resignation of one Depository Institution | |
| Registry | Jul 20, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2181... | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7098... | | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2008 | Oct 1, 2008 | Company adaptation | |
| Registry | Aug 22, 2008 | Aug 7, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2007 | Aug 13, 2007 | Reelection | |
| Registry | Jan 2, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2005 | Other items | |
