Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Valores Bilbainos Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A48061790 |
| Universal Entity Code | 3413-5965-8014-5943 |
| Record last updated | Tuesday, March 7, 2023 6:56:40 AM UTC |
| Official Address | The Castello street 74 Madrid 28001 There are 2,231 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | intermediary, service, security, transaction, fund |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Appointment cancellations ex officio | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of 2 people: one Representative | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Dissolution | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Extinction | |
| Financials | Feb 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 30, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Reelection | |
| Financials | Feb 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Two appointments: a woman and a man | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Reelection | |
| Registry | Apr 6, 2020 | Mar 30, 2020 | Resignation of 2 people: one Director (a woman) and one Secretary (a man) | |
| Registry | Apr 6, 2020 | Mar 30, 2020 | Appointment of a man as Secretary and Director | |
| Registry | Apr 6, 2020 | Mar 30, 2020 | Other items | |
| Financials | Mar 31, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 30, 2020 | Mar 23, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 30, 2020 | Mar 23, 2020 | Other items | |
| Registry | May 16, 2019 | May 8, 2019 | Resignation of one Secretary (a man) | |
| Registry | May 16, 2019 | May 8, 2019 | Appointment of a man as Secretary | |
| Registry | May 16, 2019 | May 8, 2019 | Resignation of one Director (a man) | |
| Registry | May 16, 2019 | May 8, 2019 | Appointment of a woman as Director | |
| Financials | Jan 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Resignation of one Director (a woman) | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 14, 2017 | Nov 2, 2017 | Reelection | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Reelection | |
| Financials | Jan 26, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 14, 2015 | Oct 6, 2015 | Reelection | |
| Registry | Oct 14, 2015 | Oct 6, 2015 | Statutory changes | |
| Financials | Dec 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Appointment of a person as Auditor | |
| 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 | Jun 12, 2013 | Jun 4, 2013 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jun 12, 2013 | Jun 4, 2013 | Two appointments: 2 companies | |
| Registry | Jun 12, 2013 | Jun 4, 2013 | Statutory changes | |
| Registry | Jun 12, 2013 | Jun 4, 2013 | Change of registered office | |
| Registry | Aug 1, 2012 | Jul 20, 2012 | Two appointments: 2 men | |
| Registry | Jul 27, 2012 | Jul 12, 2012 | Company adaptation | |
| Registry | Jul 27, 2012 | Jul 12, 2012 | Other items | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Reelection | |
| Registry | May 26, 2011 | May 13, 2011 | Appointment of a man as Representative | |
| Registry | Jan 7, 2011 | Dec 28, 2010 | Statutory changes | |
| Registry | Sep 21, 2010 | Sep 10, 2010 | Reelection | |
| Registry | Sep 20, 2010 | Sep 3, 2010 | Reelection 3563... | |
| Registry | Jul 13, 2010 | Jul 1, 2010 | Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Jul 13, 2010 | Jul 1, 2010 | Four appointments: 3 men and a woman | |
| Registry | Jul 13, 2010 | Jul 1, 2010 | Change of registered office | |
| Registry | Jan 19, 2010 | Dec 31, 2009 | Resignation of one Director (a man) | |
| Registry | Jan 19, 2010 | Dec 31, 2009 | Appointment of a man as Director | |
| Registry | Oct 8, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Jun 29, 2009 | Other items | | |
| Registry | Jun 24, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
