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Dato Capital Spain

VALMON INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82902735
Universal Entity Code1300-1257-0147-7599
Record last updated Monday, June 12, 2023 6:20:06 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

VALMON INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2023 Jun 5, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 12, 2023 Jun 5, 2023 Resignation of 4 people: one Representative and one Auditor Resignation of 4 people: one Representative and one Auditor
Registry Jun 12, 2023 Jun 5, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 12, 2023 Jun 5, 2023 Dissolution Dissolution
Registry Jun 12, 2023 Jun 5, 2023 Extinction Extinction
Financials Feb 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 7, 2021 Aug 31, 2021 Reelection Reelection
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 13, 2021 Jan 5, 2021 Reelection Reelection
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Reelection Reelection
Registry Jan 18, 2019 Jan 10, 2019 Change of registered office Change of registered office
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 29, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 9, 2016 Reelection Reelection
Registry Nov 30, 2015 Nov 20, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2015 Nov 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2015 Nov 20, 2015 Reelection Reelection
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 27, 2015 Oct 15, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 27, 2015 Oct 15, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 27, 2015 Oct 15, 2015 Statutory changes Statutory changes
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Aug 21, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 30, 2013 Oct 23, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 30, 2013 Oct 23, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 30, 2013 Oct 23, 2013 Statutory changes Statutory changes
Registry Oct 29, 2013 Oct 21, 2013 Reelection Reelection
Registry Sep 24, 2012 Sep 12, 2012 Statutory changes Statutory changes
Registry Aug 27, 2012 Aug 10, 2012 Reelection Reelection
Registry Dec 5, 2011 Nov 23, 2011 Reelection 4851... Reelection 4851...
Registry Dec 5, 2011 Nov 23, 2011 Reelection Reelection
Registry Aug 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement 3309... Filing Of Financial Statement 3309...
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2010 Jul 26, 2010 Reelection Reelection
Registry Nov 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement 8418... Filing Of Financial Statement 8418...
Registry Aug 27, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 12, 2008 Aug 29, 2008 Reelection 4295... Reelection 4295...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9259... Filing Of Financial Statement 9259...
Registry Sep 28, 2007 Sep 17, 2007 Other items Other items
Registry Sep 17, 2007 Aug 27, 2007 Reelection Reelection
Registry Feb 16, 2007 Feb 2, 2007 Company adaptation Company adaptation
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Dec 15, 2006 Resignation of a person Resignation of a person
Registry Nov 28, 2006 Dec 15, 2006 Appointment of a person Appointment of a person
Registry Nov 28, 2006 Dec 15, 2006 Reelection Reelection
Registry Nov 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2005 Dec 21, 2004 Change of registered office Change of registered office
Registry Jan 3, 2005 Dec 20, 2004 Reelection Reelection
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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