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SANTA CLARA DE VALORES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
VAT Number (CIF) A82292251
Record last updated Friday, October 21, 2022 7:11:30 AM UTC
Postal Code 28046

Charts

Visits

SANTA CLARA DE VALORES SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 14, 2015 Sep 1, 2015 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a man)
Registry Sep 14, 2015 Sep 1, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 14, 2015 Sep 1, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 14, 2015 Sep 1, 2015 Dissolution Dissolution
Registry Sep 14, 2015 Sep 1, 2015 Extinction Extinction
Registry May 7, 2015 Apr 28, 2015 Resignation of one Representative Resignation of one Representative
Registry Apr 10, 2015 Apr 8, 2015 Dissolution Dissolution
Registry Oct 23, 2014 Oct 16, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 23, 2014 Oct 16, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Oct 23, 2014 Oct 16, 2014 Statutory changes Statutory changes
Registry Oct 23, 2014 Oct 16, 2014 Change of registered office Change of registered office
Registry Jul 21, 2014 Jul 10, 2014 Reelection Reelection
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 13, 2012 Aug 1, 2012 Reelection Reelection
Registry Aug 4, 2011 Jul 21, 2011 Reelection 3255... Reelection 3255...
Registry Aug 4, 2011 Jul 21, 2011 Reelection Reelection
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2182... Filing Of Financial Statement 2182...
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Filing Of Financial Statement 1789... Filing Of Financial Statement 1789...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Jul 7, 2008 Reelection Reelection
Registry Jul 11, 2008 Jun 30, 2008 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Mar 24, 2008 Mar 7, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 29, 2008 Jan 14, 2008 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Sep 5, 2007 Statutory changes Statutory changes
Registry Jun 11, 2007 May 28, 2007 Other items Other items
Registry Apr 24, 2007 Statutory changes Statutory changes
Registry Jan 24, 2007 Jan 11, 2007 Change of registered office Change of registered office
Registry Nov 22, 2006 Nov 7, 2006 Other items Other items
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2006 Aug 8, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2006 May 31, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Dec 28, 2005 Dec 14, 2005 Statutory changes Statutory changes
Registry Dec 13, 2005 Nov 25, 2005 Change of registered office Change of registered office
Registry Oct 28, 2005 Oct 17, 2005 Reelection Reelection
Registry Oct 26, 2005 Oct 13, 2005 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 17, 2005 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 17, 2005 Resignation of one Representative Resignation of one Representative
Registry Sep 21, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 21, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 18, 2005 Statutory changes Statutory changes
Registry May 20, 2005 May 11, 2005 Statutory changes 225... Statutory changes 225...

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