Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Poley De Valores Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82543836 |
| Universal Entity Code | 7730-5068-5675-6090 |
| Record last updated | Thursday, February 24, 2022 9:51:05 PM UTC |
| Official Address | Paseo Paseo De La Castellana 29 Madrid 28001 There are 2,238 companies registered at this street |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 24, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Reelection | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Statutory changes | |
| Financials | May 8, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 20, 2017 | Jan 11, 2017 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jan 20, 2017 | Jan 11, 2017 | Resignation of one Auditor | |
| Registry | Jan 20, 2017 | Jan 11, 2017 | Four appointments: 2 companies and 2 men | |
| Financials | Jan 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Reelection | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Resignation of one Management Entity | |
| Financials | Jan 3, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 5, 2014 | Nov 26, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 5, 2014 | Nov 26, 2014 | Two appointments: 2 men | |
| Registry | Dec 5, 2014 | Nov 26, 2014 | Reelection | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Resignation of one Representative | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Four appointments: 3 companies and a man | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Change of registered office | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 14, 2013 | Nov 6, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Nov 14, 2013 | Nov 6, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 24, 2013 | Sep 16, 2013 | Reelection | |
| Registry | Aug 2, 2013 | Jul 26, 2013 | Statutory changes | |
| Registry | Jun 3, 2013 | May 27, 2013 | Resignation of one Assistant Secretary | |
| Registry | Oct 8, 2012 | Reelection | | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Reelection 4172... | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Reelection | |
| Registry | Sep 15, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5273... | |
| Registry | Jun 8, 2011 | May 27, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 8, 2011 | May 27, 2011 | Resignation of one Director (a man) 2447... | |
| Registry | Jun 8, 2011 | May 27, 2011 | Appointment of a man as Director | |
| Registry | Dec 29, 2010 | Dec 20, 2010 | Resignation of one Secretary (a man) | |
| Registry | Dec 29, 2010 | Dec 20, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Reelection | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2010 | Sep 2, 2010 | Three appointments: 2 men and a woman | |
| Registry | Nov 23, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9199... | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 23, 2009 | Feb 12, 2010 | Reelection 4054... | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2008 | Oct 10, 2008 | Reelection | |
| Registry | May 8, 2008 | Statutory changes | | |
| Registry | Dec 20, 2007 | Two appointments: a woman and a man | | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement 1018... | | |
| Registry | May 16, 2006 | Statutory changes | | |
| Registry | Nov 22, 2005 | Nov 10, 2005 | Resignation of one Auditor | |
| Registry | Aug 5, 2005 | Jul 21, 2005 | Resignation of one Depository Institution | |
| Registry | Apr 27, 2005 | Statutory changes | |
