Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Valmer De Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82089723 |
| Universal Entity Code | 1217-8361-4559-1525 |
| Record last updated | Wednesday, April 12, 2023 5:55:37 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 12, 2023 | Apr 3, 2023 | Appointment of a man as Liquidator | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Dissolution | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Extinction | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Resignation of 8 people: 2 men, 3 women and 3 companies | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Resignation of one Auditor | |
| Financials | Dec 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Reelection | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Resignation of one Secretary (a man) | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Two appointments: 2 women,: 2 women | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Change of registered office | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Appointment of a man as Director | |
| Registry | Oct 22, 2018 | Oct 11, 2018 | Resignation of one Depository Institution | |
| Registry | Oct 22, 2018 | Oct 11, 2018 | Appointment of a person as Depository Institution | |
| Registry | Oct 22, 2018 | Oct 11, 2018 | Reelection | |
| Registry | Oct 22, 2018 | Oct 11, 2018 | Statutory changes | |
| Financials | Sep 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Reelection | |
| Registry | Jun 18, 2015 | Jun 9, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 18, 2015 | Jun 9, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Feb 5, 2015 | Jan 27, 2015 | Change of registered office | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Reelection | |
| Financials | Jul 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Statutory changes | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Website of the company | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Two appointments: a man and a woman | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Two appointments: a woman and a man | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement 2296... | | |
| Registry | Oct 4, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2010 | Sep 1, 2010 | Filing Of Financial Statement 7356... | |
| Registry | Jul 26, 2010 | Jul 14, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2010 | Jul 14, 2010 | Reelection | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement 1803... | | |
| Registry | Jul 18, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 20, 2008 | Filing Of Financial Statement 731... | | |
| Registry | Apr 27, 2007 | Apr 16, 2007 | Other items | |
| Registry | Nov 20, 2006 | Nov 6, 2006 | Statutory changes | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 2, 2005 | Feb 16, 2005 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Feb 28, 2005 | Feb 15, 2005 | Resignation of one Secretary (a man) | |
