Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Valdarbi Invest Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83309567 |
| Universal Entity Code | 5370-8118-5978-1330 |
| Record last updated | Tuesday, October 22, 2024 6:14:24 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 10, 2024 | Sep 3, 2024 | Resignation of one Director (a man) | |
| Registry | Sep 10, 2024 | Sep 3, 2024 | Appointment of a woman as Director | |
| Financials | Dec 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Reelection | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a woman) | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Resignation of one Representative | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Change of registered office | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 24, 2021 | May 17, 2021 | Resignation of one Director (a man) | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a man as Director | |
| Financials | Mar 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Reelection | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Statutory changes | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Reelection | |
| Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Reelection | |
| Registry | Apr 1, 2016 | Mar 23, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 1, 2016 | Mar 23, 2016 | Two appointments: 2 men | |
| Registry | Apr 1, 2016 | Mar 23, 2016 | Reelection | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Resignation of 3 people: one Assistant Secretary, one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Appointment of a woman as Secretary | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 11, 2015 | Mar 3, 2015 | Statutory changes | |
| Financials | Jan 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 5, 2014 | Oct 28, 2014 | Reelection | |
| Registry | May 19, 2014 | Jun 23, 2014 | Notices of meetings | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Reelection | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement 8124... | | |
| Registry | Sep 20, 2011 | Aug 29, 2011 | Appointment of a man as Ceo | |
| Registry | Sep 20, 2011 | Aug 29, 2011 | Appointment of a man as Ceo 3777... | |
| Registry | Sep 13, 2011 | Aug 26, 2011 | Reelection | |
| Registry | Sep 13, 2011 | Aug 26, 2011 | Reelection 3692... | |
| Registry | Sep 20, 2010 | Sep 8, 2010 | Reelection | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3212... | |
| Registry | Jan 28, 2010 | Jan 19, 2010 | Reelection | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement 9160... | | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Resignation of a person 3368... | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Nov 20, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2008 | Aug 26, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2007 | Nov 16, 2007 | Statutory changes | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2007 | Sep 19, 2007 | Other items | |
| Registry | Sep 12, 2007 | Aug 29, 2007 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2006 | Nov 13, 2006 | Reelection | |
| Registry | Nov 30, 2005 | Nov 17, 2005 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | May 12, 2005 | Apr 25, 2005 | Change of registered office | |
| Registry | Apr 18, 2005 | Resignation of a woman | | |
| Registry | Feb 11, 2005 | Jan 31, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
