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TEXMO VALORES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) A85333672
Universal Entity Code4802-7772-9439-3756
Record last updated Thursday, December 14, 2023 7:23:56 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

TEXMO VALORES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 1, 2023 Aug 25, 2023 Reelection Reelection
Registry Mar 2, 2023 Feb 23, 2023 Reelection 1090... Reelection 1090...
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 19, 2021 May 12, 2021 Resignation of a woman Resignation of a woman
Registry May 19, 2021 May 12, 2021 Appointment of a woman Appointment of a woman
Financials Feb 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 3, 2019 Aug 27, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 22, 2019 May 14, 2019 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man)
Registry May 22, 2019 May 14, 2019 Five appointments: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies
Registry May 22, 2019 May 14, 2019 Statutory changes Statutory changes
Registry May 22, 2019 May 14, 2019 Statutory changes 2178... Statutory changes 2178...
Registry May 22, 2019 May 14, 2019 Change of registered office Change of registered office
Registry Apr 11, 2019 Apr 4, 2019 Appointment of a woman Appointment of a woman
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Reelection Reelection
Registry Sep 10, 2018 Sep 3, 2018 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Sep 10, 2018 Sep 3, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 25, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 29, 2016 Dec 20, 2016 Reelection Reelection
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 8, 2015 May 28, 2015 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Jun 8, 2015 May 28, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 Apr 29, 2014 Statutory changes Statutory changes
Registry Mar 12, 2014 Mar 5, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Mar 12, 2014 Mar 5, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 21, 2014 Feb 13, 2014 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 21, 2014 Feb 13, 2014 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 4, 2014 Jan 27, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2014 Jan 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2011 Reelection Reelection
Registry Nov 17, 2011 Nov 4, 2011 Reelection 4555... Reelection 4555...
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8417... Filing Of Financial Statement 8417...
Registry Mar 12, 2008 Feb 29, 2008
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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