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VALLE ESCONDIDO INVERSIONES FINANCIERAS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) A86823309
Universal Entity Code9137-5259-5940-5515
Record last updated Friday, October 21, 2022 3:55:17 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 13, 2022 Oct 5, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Oct 13, 2022 Oct 5, 2022 Resignation of one Representative Resignation of one Representative
Registry Oct 13, 2022 Oct 5, 2022 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Oct 13, 2022 Oct 5, 2022 Dissolution Dissolution
Registry Oct 13, 2022 Oct 5, 2022 Extinction Extinction
Registry Sep 28, 2022 Sep 21, 2022 Other items Other items
Financials Feb 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 29, 2019 Nov 22, 2019 Reelection Reelection
Registry Nov 29, 2019 Nov 22, 2019 Statutory changes Statutory changes
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 29, 2016 Sep 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 14, 2013 Oct 4, 2013
Registry Oct 14, 2013 Oct 4, 2013 Nine appointments: 4 companies, a woman and 4 men Nine appointments: 4 companies, a woman and 4 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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