Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Stamvalor Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83164939 |
| Universal Entity Code | 4095-4722-9572-9451 |
| Record last updated | Saturday, January 27, 2024 9:52:28 PM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 27, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Reelection | |
| Financials | Feb 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Reelection | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Resignation of one President (a man) | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Appointment of a man as President | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Reelection | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Change of registered office | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Reelection | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Statutory changes | |
| Registry | Sep 26, 2016 | Sep 14, 2016 | Reelection | |
| Registry | Aug 8, 2016 | Capital increase | | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 11, 2015 | Sep 2, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 11, 2015 | Sep 2, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 11, 2015 | Sep 2, 2015 | Statutory changes | |
| Registry | Sep 9, 2015 | Sep 1, 2015 | Reelection | |
| Registry | May 26, 2015 | May 19, 2015 | Resignation of one Ceo (a man) | |
| Registry | May 26, 2015 | May 19, 2015 | Two appointments: a person and a man | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Resignation of 4 people: one Representative and one Joint And Several Representative (a woman) | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of one Management Entity | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Appointment of a person as Management Entity | |
| Financials | Dec 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Reelection | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Reelection 5041... | |
| Registry | Oct 17, 2013 | Oct 8, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 17, 2013 | Oct 8, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 17, 2013 | Oct 8, 2013 | Statutory changes | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Reelection | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Appointment of a woman | |
| Registry | Nov 7, 2012 | Reelection | | |
| Registry | Jul 4, 2012 | Jun 22, 2012 | Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Statutory changes | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Statutory changes 4814... | |
| Registry | Nov 7, 2011 | Oct 25, 2011 | Appointment of a man as Ceo | |
| Registry | Nov 7, 2011 | Oct 25, 2011 | Appointment of a man as Ceo 4413... | |
| Registry | Sep 12, 2011 | Aug 24, 2011 | Resignation of one Assistant Secretary | |
| Registry | Sep 12, 2011 | Aug 24, 2011 | Resignation of one Assistant Secretary 3677... | |
| Registry | Sep 12, 2011 | Aug 24, 2011 | Reelection | |
| Registry | Dec 1, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement 144... | | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 7, 2009 | Nov 25, 2009 | Resignation of one Management Entity and one Depositary | |
| Registry | Dec 7, 2009 | Nov 25, 2009 | Appointment of a person as Depository Institution and Management Entity | |
| Registry | Dec 7, 2009 | Nov 25, 2009 | Statutory changes | |
| Registry | Dec 7, 2009 | Nov 25, 2009 | Change of registered office | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Appointment of a person 4306... | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2008 | Sep 2, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2007 | Oct 31, 2007 | Other items | |
| Registry | Nov 5, 2007 | Oct 22, 2007 | Appointment of a person as Representative | |
| Registry | Oct 22, 2007 | Reelection | | |
| Registry | Dec 19, 2006 | Dec 4, 2006 | Reelection 6048... | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2005 | Nov 29, 2005 | Reelection | |
| Registry | Jan 24, 2005 | Jan 10, 2005 | Change of registered office | |
| Registry | Jan 10, 2005 | Dec 24, 2004 | Resignation of one Director (a man) | |
