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Dato Capital Spain

VALDEOLEA DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) A82468646
Global Intermediary ID GNA98E.00003.SF.724
Universal Entity Code2876-2565-9933-7406
Record last updated Friday, September 30, 2022 5:44:29 AM UTC
Official Address The Zurbano street 23 Madrid 28010
There are 1,992 companies registered at this street
Postal Code 28010

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VALDEOLEA DE INVERSIONES SICAV SA (Spain) Page visits 2024

Searches

VALDEOLEA DE INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 30, 2022 Sep 23, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 30, 2022 Sep 23, 2022 Dissolution Dissolution
Registry Sep 30, 2022 Sep 23, 2022 Extinction Extinction
Registry Sep 30, 2022 Sep 23, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Sep 30, 2022 Sep 23, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 21, 2021 Sep 14, 2021 Reelection Reelection
Registry Jul 1, 2021 Jun 24, 2021 Statutory changes Statutory changes
Financials Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 20, 2018 Dec 13, 2018 Resignation of 4 people: one Management Entity, one Director (a man) and one President (a man) Resignation of 4 people: one Management Entity, one Director (a man) and one President (a man)
Registry Dec 20, 2018 Dec 13, 2018 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Dec 20, 2018 Dec 13, 2018 Five appointments: a man, 2 companies and 2 women Five appointments: a man, 2 companies and 2 women
Registry Dec 20, 2018 Dec 13, 2018 Statutory changes Statutory changes
Registry Dec 20, 2018 Dec 13, 2018 Change of registered office Change of registered office
Registry Nov 2, 2018 Oct 25, 2018 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 2, 2018 Oct 25, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 11, 2018 Oct 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2018 Aug 24, 2018 Resignation of a woman Resignation of a woman
Registry Aug 31, 2018 Aug 24, 2018 Appointment of a woman Appointment of a woman
Registry Oct 11, 2017 Oct 3, 2017 Other items Other items
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 30, 2017 Aug 22, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 30, 2017 Aug 22, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 16, 2016 Aug 5, 2016 Reelection Reelection
Registry Jan 29, 2016 Jan 21, 2016 Statutory changes Statutory changes
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 26, 2015 Nov 18, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 26, 2015 Nov 18, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 26, 2015 Nov 18, 2015 Statutory changes Statutory changes
Registry Oct 27, 2015 Oct 19, 2015 Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Oct 27, 2015 Oct 19, 2015 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 27, 2015 Oct 19, 2015 Reelection Reelection
Registry May 29, 2015 May 20, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 29, 2015 May 20, 2015 Other items Other items
Registry May 26, 2015 May 18, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 8, 2015 Dec 29, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 26, 2014 Dec 17, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 26, 2014 Dec 17, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 29, 2014 Sep 19, 2014 Reelection Reelection
Financials Mar 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 26, 2013 Nov 15, 2013 Reelection Reelection
Registry Oct 23, 2013 Oct 14, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 23, 2013 Oct 14, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 23, 2013 Oct 14, 2013 Statutory changes Statutory changes
Registry Oct 23, 2013 Oct 14, 2013 Other items Other items
Registry Oct 11, 2013 Oct 4, 2013 Appointment of a woman Appointment of a woman
Registry Nov 7, 2012 Reelection Reelection
Registry Aug 14, 2012 Aug 1, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 18, 2011 Reelection Reelection
Registry Nov 18, 2011 Nov 8, 2011 Reelection 4590... Reelection 4590...
Registry Oct 21, 2011 Oct 10, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 21, 2011 Oct 10, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 21, 2011 Oct 10, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 21, 2011 Oct 10, 2011 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 21, 2011 Oct 10, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 11, 2010 Oct 28, 2010 Reelection Reelection
Registry Oct 21, 2010 Oct 11, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Aug 18, 2010 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 27, 2010 Aug 18, 2010 Reelection Reelection
Registry Nov 26, 2009 Feb 12, 2010 Reelection 4954... Reelection 4954...
Registry Nov 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement 8055... Filing Of Financial Statement 8055...
Registry Sep 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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