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Dato Capital Spain

SOCIEDAD DE CARTERA DEL VALLES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) A08342065
Universal Entity Code9229-0127-4520-7366
Record last updated Friday, October 21, 2022 5:43:36 PM UTC
Postal Code 08201

Charts

Visits

SOCIEDAD DE CARTERA DEL VALLÉS SICAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 20, 2022 Jan 12, 2022 Resignation of 13 people: 4 companies, 2 women and 7 men Resignation of 13 people: 4 companies, 2 women and 7 men
Registry Jan 20, 2022 Jan 12, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 20, 2022 Jan 12, 2022 Other items Other items
Registry Jan 20, 2022 Jan 12, 2022 Extinction Extinction
Registry Jul 2, 2021 Jun 25, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 2, 2021 Jun 25, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 2, 2021 Jun 25, 2021 Statutory changes Statutory changes
Registry Jun 17, 2021 Jun 8, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 28, 2020 Dec 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 18, 2019 Jul 10, 2019 Appointment of a person Appointment of a person
Registry Jul 18, 2019 Jul 10, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry May 24, 2019 May 16, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 19, 2018 Jan 11, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jan 19, 2018 Jan 11, 2018 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 19, 2018 Jan 11, 2018 Appointment of a woman Appointment of a woman
Registry Jan 19, 2018 Jan 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 3, 2015 May 27, 2015 Other items Other items
Registry Jul 29, 2014 Jul 23, 2014 Statutory changes Statutory changes
Registry Jul 29, 2014 Jul 23, 2014 Website of the company Website of the company
Registry Jul 22, 2014 Jul 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 3, 2014 Jun 25, 2014 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Jun 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 23, 2013 Oct 15, 2013 Resignation of a woman Resignation of a woman
Registry Oct 23, 2013 Oct 15, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 10, 2012 Aug 1, 2012 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Aug 10, 2012 Aug 1, 2012 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 27, 2012 Jun 14, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3221... Filing Of Financial Statement 3221...
Registry Jul 14, 2011 Jul 1, 2011 Statutory changes Statutory changes
Registry Jul 14, 2011 Jul 1, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2011 Statutory changes Statutory changes
Registry Jul 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2010 Dec 14, 2010 Appointment of a woman Appointment of a woman
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2010 Aug 24, 2010 Change of registered office Change of registered office
Registry Jul 23, 2010 Jul 13, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Filing Of Financial Statement 1332... Filing Of Financial Statement 1332...
Registry Mar 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement 1332... Filing Of Financial Statement 1332...
Registry Feb 22, 2010 Feb 9, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2010 Feb 9, 2010 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Feb 22, 2010 Feb 9, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry May 25, 2009 Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2009 Feb 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2007 May 15, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Jan 29, 2007 Jan 9, 2007 Statutory changes Statutory changes
Registry Dec 28, 2006 Dec 5, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 5, 2006 Nov 13, 2006 Other items Other items
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2006 Jul 28, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Jun 26, 2006 Jun 2, 2006 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 10, 2006 Statutory changes Statutory changes
Registry May 20, 2005 Change of registered office Change of registered office
Registry Sep 9, 2004 Aug 19, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 9, 2004 Aug 19, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 9, 2004 Aug 19, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2004 Aug 19, 2004 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Sep 1, 2004 Aug 11, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2004 Aug 11, 2004 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8371... Filing Of Financial Statement 8371...
Registry Aug 19, 2002 Jul 25, 2002 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry May 20, 2002 Apr 24, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 12, 2002 Mar 21, 2002 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement

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