Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tuca Valores Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A86789997 |
| Universal Entity Code | 7599-2387-7346-5738 |
| Record last updated | Thursday, February 9, 2023 6:58:35 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a woman) | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of one Auditor | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a woman as Liquidator | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Dissolution | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Extinction | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Appointment of a man as Representative | |
| Financials | Dec 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Resignation of one Depository Institution | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Appointment of a person as Depository Institution | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Statutory changes | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Reelection | |
| Financials | Feb 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 26, 2021 | Dec 20, 2019 | Reelection | |
| Registry | Feb 26, 2021 | Dec 20, 2019 | Errata | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Appointment of a man as Non-Board Secretary | |
| Financials | Jan 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Reelection | |
| Financials | Oct 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Appointment of a person as Auditor | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 26, 2016 | Jul 14, 2016 | Reelection | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Statutory changes | |
| Registry | Sep 6, 2013 | Aug 30, 2013 | | |
| Registry | Sep 6, 2013 | Aug 30, 2013 | Nine appointments: 4 companies, 4 women and a man | |
