Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Valmenta Inversiones s c r S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84097781 |
| Universal Entity Code | 6497-6367-4016-3251 |
| Record last updated | Thursday, November 9, 2023 7:15:08 AM UTC |
| Official Address | Plaza Plaza De La Independencia 6 Madrid 28001 There are 122 companies registered at this street |
| Postal Code | 28001 |
| Website | www.abanteasesores.com |
| Sector | investment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Appointment of a person as Auditor | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Appointment of a person as Depository Institution | |
| Financials | Feb 1, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Reelection | |
| Financials | Oct 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 26, 2020 | Aug 19, 2020 | Appointment of a person as Auditor | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 2, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Two appointments: a man and a woman | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Change of registered office | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 28, 2017 | Jul 21, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 6, 2017 | May 30, 2017 | Reduction of capital | |
| Financials | Oct 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 7, 2016 | May 27, 2016 | Reduction of capital | |
| Financials | Nov 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 15, 2015 | Sep 8, 2015 | Reelection | |
| Registry | Sep 15, 2015 | Sep 8, 2015 | Statutory changes | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Statutory changes 582... | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Website of the company | |
| Registry | Jan 15, 2015 | Jan 8, 2015 | Reduction of capital | |
| Financials | Dec 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Reelection | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 12, 2013 | Jul 31, 2013 | Statutory changes | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Reelection | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Reelection 4299... | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Reduction of capital | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Statutory changes | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Reduction of capital | |
| Registry | Nov 4, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2010 | Oct 14, 2010 | Reelection | |
| Registry | Dec 4, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 4, 2009 | Filing Of Financial Statement 9782... | | |
| Registry | Mar 5, 2009 | Feb 16, 2010 | Appointment of a person as Management Entity | |
| Registry | Mar 5, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Mar 5, 2009 | Feb 16, 2010 | Two appointments: a man and a woman | |
| Registry | Feb 5, 2009 | Jan 26, 2009 | Appointment of a person as Director | |
| Registry | Dec 9, 2008 | Nov 25, 2008 | Resignation of one Director (a man) | |
| Registry | Oct 3, 2008 | Sep 23, 2008 | Reduction of capital | |
| Registry | Sep 29, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2008 | Jul 31, 2008 | Dividend payout liabilities | |
| Registry | Aug 4, 2008 | Jul 21, 2008 | Reelection | |
| Registry | Jul 15, 2008 | Jul 1, 2008 | Reelection 3475... | |
| Registry | Jan 21, 2008 | Resignation of one Director (a man) | | |
| Registry | May 23, 2007 | May 9, 2007 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 12, 2007 | Mar 28, 2007 | Statutory changes | |
| Registry | Jan 23, 2007 | Jan 9, 2007 | Dividend payout liabilities | |
| Registry | Sep 22, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2005 | Dividend payout liabilities | | |
| Registry | Jan 25, 2005 | Jan 12, 2005 | Appointment of a person as Auditor | |
