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Dato Capital Spain

QUIMERA VALORES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83090316
Universal Entity Code5923-0452-2004-3427
Record last updated Monday, December 5, 2022 7:05:03 AM UTC
Official Address Madrid
Postal Code 28046

Charts

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QUIMERA VALORES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 5, 2022 Nov 28, 2022 Resignation of 9 people: one Depository Institution, one Liquidator, one Alternate, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 9 people: one Depository Institution, one Liquidator, one Alternate, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 5, 2022 Nov 28, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 5, 2022 Nov 28, 2022 Dissolution Dissolution
Registry Dec 5, 2022 Nov 28, 2022 Extinction Extinction
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 6, 2021 Jun 29, 2021 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jul 6, 2021 Jun 29, 2021 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Jul 6, 2021 Jun 29, 2021 Statutory changes Statutory changes
Registry Jul 6, 2021 Jun 29, 2021 Change of registered office Change of registered office
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2020 Nov 26, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Apr 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 17, 2020 Mar 10, 2020 Statutory changes Statutory changes
Registry Oct 9, 2019 Oct 2, 2019 Reelection Reelection
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 5, 2016 Jul 28, 2016 Reelection Reelection
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 16, 2015 Oct 6, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 16, 2015 Oct 6, 2015 Appointment of a man as President and Director Appointment of a man as President and Director
Registry May 20, 2015 May 11, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 20, 2015 May 11, 2015 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 6, 2015 Feb 26, 2015 Statutory changes Statutory changes
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 8, 2014 Reelection Reelection
Registry May 22, 2014 Jun 27, 2014 Notices of meetings Notices of meetings
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 16, 2013 Aug 7, 2013 Reelection Reelection
Registry Sep 18, 2012 Sep 6, 2012 Other items Other items
Registry Sep 18, 2012 Sep 6, 2012 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 12, 2012 May 31, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 12, 2012 May 31, 2012 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 8, 2011 Aug 29, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2011 Aug 29, 2011 Resignation of one Director (a man) 3658... Resignation of one Director (a man) 3658...
Registry Sep 8, 2011 Aug 29, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4361... Filing Of Financial Statement 4361...
Registry Aug 9, 2010 Jul 28, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2773... Filing Of Financial Statement 2773...
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2008 Filing Of Financial Statement 1102... Filing Of Financial Statement 1102...
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2007 Sep 11, 2007 Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Director (a man), one President, one Secretary and one Ceo Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Director (a man), one President, one Secretary and one Ceo
Registry Oct 25, 2006 Oct 10, 2006 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Sep 14, 2006 Resignation of one Ceo Resignation of one Ceo
Registry Sep 26, 2006 Sep 13, 2006 Statutory changes Statutory changes

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