Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Sotavento De Valores Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82559485 |
| Universal Entity Code | 5298-5544-4600-4171 |
| Record last updated | Thursday, July 14, 2022 5:51:05 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 14, 2022 | Jul 7, 2022 | Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Alternate Auditor 2, one Director (a man), one Auditor (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Resignation of one Representative | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Appointment of a man as Liquidator | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Dissolution | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Extinction | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Statutory changes | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Other items | |
| Financials | May 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | Reelection | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 17, 2017 | Aug 7, 2017 | Reelection | |
| Registry | Aug 14, 2017 | Aug 3, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 14, 2017 | Aug 3, 2017 | Appointment of a woman as Depository Institution | |
| Registry | Aug 14, 2017 | Aug 3, 2017 | Statutory changes | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 29, 2016 | Aug 22, 2016 | Reelection | |
| Financials | Jun 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 13, 2016 | May 5, 2016 | Appointment of a man as President | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | Reelection | |
| 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 | Dec 9, 2013 | Nov 28, 2013 | Statutory changes | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Reelection | |
| Registry | Nov 17, 2011 | Nov 3, 2011 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Nov 17, 2011 | Nov 3, 2011 | Reelection | |
| Registry | Nov 17, 2011 | Appointment of a man as Alternate Auditor 2 | | |
| Registry | Jan 12, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7114... | | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2008 | Oct 6, 2008 | Reelection | |
| Registry | Sep 25, 2008 | Sep 12, 2008 | Merger | |
| Registry | Aug 11, 2008 | Jul 29, 2008 | Reelection | |
| Registry | May 20, 2008 | May 13, 2008 | Capital increase | |
| Registry | Dec 21, 2007 | Dec 10, 2007 | Reelection | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2007 | Oct 1, 2007 | Appointment of a man as Ceo | |
| Registry | Oct 10, 2007 | Sep 26, 2007 | Resignation of 2 people: one Director, one President and one Agent | |
| Registry | Oct 10, 2007 | Sep 26, 2007 | Other items | |
| Registry | Nov 27, 2006 | Nov 8, 2006 | Reelection | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 24, 2006 | Feb 14, 2006 | Resignation of one Director (a man) | |
| Registry | Jan 2, 2006 | Dec 19, 2005 | Reelection | |
| Registry | Apr 25, 2005 | Statutory changes | |
