Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sociedad Valenciana Tenedora De Valores Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83362079 |
| Universal Entity Code | 3254-5593-5016-3460 |
| Record last updated | Tuesday, March 14, 2023 7:16:41 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 5, 2022 | Aug 29, 2022 | Reelection | |
| Registry | Oct 18, 2021 | Oct 9, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Resignation of one Depository Institution | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Appointment of a person as Depository Institution | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Statutory changes | |
| Financials | Apr 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Resignation of one Secretary (a man) | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Financials | May 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Reelection | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Reelection | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Reelection 548... | |
| Financials | Dec 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 28, 2017 | Dec 18, 2017 | Reelection | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Reelection 4831... | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 16, 2016 | Aug 8, 2016 | Reelection | |
| Registry | Aug 16, 2016 | Aug 8, 2016 | Reelection 3379... | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 7, 2015 | Aug 21, 2015 | Reelection | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Resignation of one Control Registry Entity | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Nov 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Other items | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Reelection | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6797... | |
| Registry | Aug 10, 2011 | Jul 27, 2011 | Appointment of a woman as Ceo and Director | |
| Registry | Aug 10, 2011 | Jul 27, 2011 | Appointment of a woman as Ceo and Director 3332... | |
| Registry | Oct 4, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 4, 2010 | Filing Of Financial Statement 7355... | | |
| Registry | Aug 12, 2010 | Jul 29, 2010 | Reelection | |
| Registry | Jul 22, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1720... | |
| Registry | Jul 9, 2009 | Feb 25, 2010 | Resignation of one Director (a man) | |
| Registry | Jul 9, 2009 | Feb 25, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2008 | Sep 19, 2008 | Reelection | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2007 | Sep 25, 2007 | Resignation of one Depositary | |
| Registry | Aug 17, 2007 | Aug 1, 2007 | Reelection | |
| Registry | Aug 17, 2007 | Aug 1, 2007 | Reelection 4273... | |
| Registry | May 28, 2007 | May 16, 2007 | Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary | |
| Registry | Dec 28, 2006 | Dec 13, 2006 | Other items | |
| Registry | Dec 28, 2006 | Dec 13, 2006 | Reelection | |
| Registry | Dec 11, 2006 | Nov 24, 2006 | Other items | |
| Registry | Jun 5, 2006 | Filing Of Financial Statement | | |
| Registry | May 12, 2006 | Apr 28, 2006 | Appointment of a person as Auditor | |
| Registry | May 9, 2006 | Apr 24, 2006 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
