VALORES DIVERSIFICADOS SICAV

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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

Financial Statement (Annual Accounts)

Company type	Sicav, Extinguished company
VAT Number (CIF)	A81925414
Universal Entity Code	6170-4449-3110-3949
Record last updated	Tuesday, October 25, 2022 6:03:10 AM UTC
Official Address	The Maria De Molina street 4 Madrid 28006 There are 1,610 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006

Document Type	Publication date	Registry Date	Download link
Registry	Oct 25, 2022	Oct 18, 2022	Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry	Oct 25, 2022	Oct 18, 2022	Resignation of 2 people: one Representative (a man)
Registry	Oct 25, 2022	Oct 18, 2022	Appointment of a man as Liquidator
Registry	Oct 25, 2022	Oct 18, 2022	Dissolution
Registry	Oct 25, 2022	Oct 18, 2022	Extinction
Registry	Sep 14, 2010	Aug 19, 2010	Resignation of one Director (a man)
Registry	Sep 14, 2010	Aug 19, 2010	Two appointments: 2 men
Registry	Sep 14, 2010	Aug 19, 2010	Reelection
Registry	Jul 7, 2010	Jun 25, 2010	Appointment of a man as Representative
Registry	Oct 30, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Sep 11, 2009	Feb 12, 2010	Reelection