Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Valderreville Capital Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82681362 |
Universal Entity Code | 0458-2696-0472-3961 |
Record last updated | Tuesday, March 14, 2023 6:46:48 AM UTC |
Official Address | Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 14, 2023 | Mar 7, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman) | |
Registry | Mar 14, 2023 | Mar 7, 2023 | Two appointments: a person and a woman,: a person and a woman | |
Registry | Mar 14, 2023 | Mar 7, 2023 | Other items | |
Registry | Mar 14, 2023 | Mar 7, 2023 | Dissolution | |
Registry | Mar 14, 2023 | Mar 7, 2023 | Extinction | |
Financials | Dec 31, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Feb 8, 2022 | Feb 1, 2022 | Reelection | |
Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Feb 20, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Oct 15, 2019 | Oct 8, 2019 | Resignation of one Director (a woman) | |
Registry | Oct 15, 2019 | Oct 8, 2019 | Appointment of a man as Director | |
Registry | Jan 10, 2019 | Jan 2, 2019 | Change of registered office | |
Financials | Oct 23, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 29, 2018 | Aug 22, 2018 | Reelection | |
Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 12, 2017 | Aug 30, 2017 | Appointment of a person as Auditor | |
Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 19, 2016 | Aug 10, 2016 | Reelection | |
Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 10, 2015 | Sep 2, 2015 | Resignation of one Depository Institution | |
Registry | Sep 10, 2015 | Sep 2, 2015 | Appointment of a person as Depository Institution | |
Registry | Sep 10, 2015 | Sep 2, 2015 | Statutory changes | |
Registry | Sep 4, 2015 | Aug 26, 2015 | Reelection | |
Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 6, 2011 | Sep 27, 2011 | Reelection | |
Registry | Oct 8, 2010 | Filing Of Financial Statement | ||
Registry | Oct 30, 2009 | Filing Of Financial Statement 7868... | ||
Registry | Nov 18, 2008 | Filing Of Financial Statement | ||
Registry | Sep 8, 2008 | Aug 20, 2008 | Reelection | |
Registry | Dec 10, 2007 | Filing Of Financial Statement | ||
Registry | Oct 30, 2007 | Oct 17, 2007 | Other items | |
Registry | Sep 10, 2007 | Aug 28, 2007 | Reelection | |
Registry | Jan 2, 2007 | Filing Of Financial Statement | ||
Registry | Oct 27, 2006 | Oct 16, 2006 | Reelection | |
Registry | Nov 4, 2005 | Oct 21, 2005 | Reelection 4664... | |
Registry | Jun 27, 2005 | Jun 15, 2005 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Feb 23, 2005 | Feb 10, 2005 | Resignation of 2 people: one Director (a woman) and one Secretary (a woman) | |
Registry | Jan 18, 2005 | Change of registered office | ||
Registry | Aug 2, 2004 | Jul 19, 2004 | Other items | |
Registry | May 31, 2004 | May 18, 2004 | Statutory changes |