Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Peñasanta De Valores Sociedad Anonima Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A81622938 |
| Universal Entity Code | 6738-1780-9310-4497 |
| Record last updated | Monday, January 16, 2023 7:02:26 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2023 | Jan 9, 2023 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Appointment of a man as Liquidator | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Dissolution | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Extinction | |
| Financials | Oct 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Appointment cancellations ex officio | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Appointment of a man as Ceo | |
| Financials | Oct 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 16, 2020 | Sep 9, 2020 | Reelection | |
| Financials | Apr 21, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Reelection | |
| Financials | Jun 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Statutory changes | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Other items | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Resignation of one Director (a man) | |
| Registry | Jul 23, 2014 | Jul 14, 2014 | Resignation of one Management Entity | |
| Registry | Jul 23, 2014 | Jul 14, 2014 | Two appointments: 2 companies | |
| Financials | Jul 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Sep 12, 2013 | Sep 3, 2013 | Reelection | |
| Registry | Apr 2, 2013 | Mar 21, 2013 | Statutory changes | |
| Registry | Apr 2, 2013 | Mar 21, 2013 | Other items | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Appointment of a man as Ceo | |
| Registry | Aug 2, 2012 | Jul 6, 2012 | Appointment of a man as Director | |
| Registry | Aug 2, 2012 | Jul 6, 2012 | Errata | |
| Registry | Jul 19, 2012 | Jul 6, 2012 | Reelection | |
| Registry | Jul 19, 2012 | Jul 6, 2012 | Reelection 3050... | |
| Registry | Jul 19, 2012 | Jul 9, 2012 | Statutory changes | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8107... | |
| Registry | Sep 23, 2011 | Sep 13, 2011 | Reelection | |
| Registry | Sep 23, 2011 | Sep 13, 2011 | Reelection 3830... | |
| Registry | Jul 9, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 29, 2010 | Jun 17, 2010 | Reelection | |
| Registry | Sep 25, 2009 | Feb 12, 2010 | Reelection 4089... | |
| Registry | Aug 11, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1992... | |
| Registry | Dec 19, 2008 | Dec 3, 2008 | Reelection | |
| Registry | Jul 30, 2007 | Jul 17, 2007 | Resignation of 3 people: one Director (a man) and one Ceo (a man) | |
| Registry | Feb 2, 2007 | Jan 22, 2007 | Reelection | |
| Registry | Jul 21, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 22, 2005 | Reelection | | |
| Registry | May 4, 2005 | Apr 20, 2005 | Other items | |
| Registry | Apr 19, 2005 | Statutory changes | |
