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MONTE DE VALORES SICAV

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Reports

Extended Company Report with Annual Accounts MONTE DE VALORES SICAV 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 2015)
  • 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 MONTE DE VALORES SICAV 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 Monte De Valores Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A28354223
Universal Entity Code1242-3773-3107-4908
Record last updated Friday, October 21, 2022 5:38:22 PM UTC
Postal Code 28014

Charts

Visits

MONTE DE VALORES SICAV S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2018 Feb 1, 2018 Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity
Registry Feb 9, 2018 Feb 1, 2018 Extinction Extinction
Registry Jan 23, 2018 Jan 15, 2018 Other items Other items
Registry Oct 13, 2017 Oct 4, 2017 Reelection Reelection
Registry Jun 30, 2017 Jun 22, 2017 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 30, 2017 Jun 22, 2017 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jun 30, 2017 Jun 22, 2017 Dissolution Dissolution
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 4, 2015 Aug 21, 2015 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President and one Secretary (a man)
Registry Sep 4, 2015 Aug 21, 2015 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Sep 4, 2015 Aug 21, 2015 Statutory changes Statutory changes
Registry Sep 4, 2015 Aug 21, 2015 Change of registered office Change of registered office
Registry May 26, 2015 Mar 31, 2015 Statutory changes Statutory changes
Financials May 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 10, 2011 Oct 27, 2011 Reelection Reelection
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Sep 30, 2010 Reelection Reelection
Registry Sep 17, 2010 Sep 7, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 17, 2010 Sep 7, 2010 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5847... Filing Of Financial Statement 5847...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2008 Filing Of Financial Statement 1395... Filing Of Financial Statement 1395...
Registry Dec 4, 2007 Nov 21, 2007 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jun 8, 2007 May 28, 2007 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 Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Sep 28, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 2, 2006 Sep 19, 2006 Statutory changes Statutory changes
Registry Jul 25, 2006 Jul 12, 2006 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jun 29, 2006 Jun 16, 2006 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Mar 21, 2006 Mar 4, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 21, 2006 Mar 4, 2006 Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Feb 9, 2006 Jan 27, 2006 Reelection Reelection

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