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Dato Capital Spain

VALDEREY CAPITAL SICAV

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Reports

Extended Company Report with Annual Accounts VALDEREY CAPITAL SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
Full Report with initial Shareholders VALDEREY CAPITAL SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Valderey Capital Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) A82285321
Universal Entity Code8029-2229-2411-1480
Record last updated Friday, October 21, 2022 3:54:09 PM UTC
Postal Code 28006

Charts

Visits

VALDEREY CAPITAL, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 26, 2017 Jul 18, 2017 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a man)
Registry Jul 26, 2017 Jul 18, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 26, 2017 Jul 18, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 26, 2017 Jul 18, 2017 Dissolution Dissolution
Registry Jul 26, 2017 Jul 18, 2017 Extinction Extinction
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 23, 2016 Resignation of a woman Resignation of a woman
Registry Jan 11, 2016 Dec 30, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Jan 11, 2016 Dec 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 13, 2015 Aug 5, 2015 Statutory changes Statutory changes
Registry Aug 6, 2015 Jul 29, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 6, 2015 Jul 29, 2015 Other items Other items
Registry Aug 4, 2015 Jul 28, 2015 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Aug 4, 2015 Jul 28, 2015 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry May 12, 2015 May 4, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 12, 2015 May 4, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 8, 2014 Aug 28, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 8, 2014 Aug 28, 2014 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Sep 8, 2014 Aug 28, 2014 Reelection Reelection
Registry Dec 26, 2013 Dec 17, 2013 Reelection 5515... Reelection 5515...
Registry Oct 28, 2013 Oct 18, 2013 Statutory changes Statutory changes
Registry Oct 28, 2013 Oct 18, 2013 Other items Other items
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 14, 2012 Reduction of capital Reduction of capital
Registry Nov 8, 2012 Other items Other items
Registry Jul 27, 2012 Jul 16, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 27, 2012 Jul 16, 2012 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1004... Filing Of Financial Statement 1004...
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2008 Filing Of Financial Statement 1109... Filing Of Financial Statement 1109...
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2008 Nov 5, 2008 Appointment of a woman Appointment of a woman
Registry Nov 18, 2008 Nov 6, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2008 Nov 4, 2008 Reelection Reelection
Registry Nov 6, 2008 Oct 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2008 Oct 24, 2008 Reelection Reelection
Registry Nov 3, 2008 Oct 21, 2008 Statutory changes Statutory changes
Registry Oct 31, 2008 Oct 20, 2008 Reelection Reelection
Registry Oct 30, 2008 Oct 17, 2008 Reelection 4976... Reelection 4976...
Registry Oct 30, 2008 Oct 17, 2008 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 30, 2008 Oct 17, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 22, 2008 Dec 31, 2007 Statutory changes Statutory changes
Registry May 24, 2007 Branch Branch

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