Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Sauce Valores Sicav |
Company type | Sicav |
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VAT Number (CIF) | A83121814 |
Universal Entity Code | 3841-2122-2181-8992 |
Record last updated | Wednesday, October 26, 2022 5:56:54 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 26, 2022 | Oct 19, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) | |
Registry | Oct 26, 2022 | Oct 19, 2022 | Resignation of 4 people: one Representative (a woman) and one Auditor | |
Registry | Oct 26, 2022 | Oct 19, 2022 | Appointment of a man as Liquidator | |
Registry | Oct 26, 2022 | Oct 19, 2022 | Dissolution | |
Registry | Oct 26, 2022 | Oct 19, 2022 | Extinction | |
Financials | Dec 10, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 26, 2021 | Oct 19, 2021 | Reelection | |
Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Apr 26, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Mar 17, 2020 | Mar 10, 2020 | Statutory changes | |
Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Oct 1, 2018 | Sep 24, 2018 | Resignation of one Director (a woman) | |
Registry | Oct 1, 2018 | Sep 24, 2018 | Appointment of a man as Director | |
Registry | Oct 1, 2018 | Sep 24, 2018 | Reelection | |
Registry | Apr 20, 2018 | Apr 13, 2018 | Statutory changes | |
Registry | Mar 19, 2018 | Mar 8, 2018 | Resignation of one Director (a man) | |
Registry | Mar 19, 2018 | Mar 8, 2018 | Appointment of a man as Director | |
Registry | Mar 19, 2018 | Mar 8, 2018 | Reelection | |
Registry | Mar 19, 2018 | Mar 8, 2018 | Other items | |
Registry | Mar 6, 2018 | Feb 26, 2018 | Resignation of one Director (a woman) and one President (a woman) | |
Registry | Mar 6, 2018 | Feb 26, 2018 | Appointment of a man as Director and President | |
Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 28, 2016 | Sep 16, 2016 | Reelection | |
Financials | Jan 12, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Nov 17, 2015 | Nov 10, 2015 | Reelection | |
Registry | Mar 13, 2015 | Mar 5, 2015 | Statutory changes | |
Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 2, 2014 | Sep 24, 2014 | Reelection | |
Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | May 20, 2014 | Jun 24, 2014 | Notices of meetings | |
Registry | Aug 22, 2013 | Aug 13, 2013 | Resignation of one Director (a woman) | |
Registry | Aug 22, 2013 | Aug 13, 2013 | Appointment of a woman as Director | |
Registry | Sep 24, 2012 | Sep 12, 2012 | Reelection | |
Registry | Oct 17, 2011 | Filing Of Financial Statement | ||
Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8116... | |
Registry | Aug 12, 2010 | Filing Of Financial Statement | ||
Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3117... | |
Registry | Aug 5, 2010 | Jul 26, 2010 | Reelection | |
Registry | Oct 30, 2009 | Filing Of Financial Statement | ||
Registry | Nov 12, 2008 | Filing Of Financial Statement 1078... | ||
Registry | Nov 4, 2008 | Oct 23, 2008 | Change of registered office | |
Registry | Sep 30, 2008 | Sep 18, 2008 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
Registry | Nov 13, 2007 | Filing Of Financial Statement | ||
Registry | Oct 23, 2007 | Oct 9, 2007 | Statutory changes | |
Registry | Aug 13, 2007 | Aug 1, 2007 | Reelection | |
Registry | May 16, 2007 | Jun 21, 2007 | Statutory changes | |
Registry | May 8, 2007 | Apr 23, 2007 | Other items | |
Registry | Oct 19, 2006 | Filing Of Financial Statement | ||
Registry | Sep 8, 2006 | Aug 28, 2006 | Appointment of a person as Auditor | |
Registry | May 17, 2006 | Jun 22, 2006 | ||
Registry | Apr 19, 2006 | Apr 3, 2006 | Resignation of one Director (a man) and one President (a man) | |
Registry | Sep 13, 2005 | Aug 18, 2005 | Reelection | |
Registry | Jun 1, 2005 | Statutory changes | ||
Registry | May 26, 2004 | Statutory changes 235... |