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Dato Capital Spain

VALORES MEDITERRANEOS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A08338774
Universal Entity Code3575-3602-1946-7006
Record last updated Friday, October 21, 2022 7:05:25 AM UTC
Postal Code 08034

Charts

Visits

VALORES MEDITERRANEOS SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2017 Dec 20, 2017 Resignation of 6 people: 2 women, 2 companies and 2 men Resignation of 6 people: 2 women, 2 companies and 2 men
Registry Dec 28, 2017 Dec 20, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 28, 2017 Dec 20, 2017 Other items Other items
Registry Dec 28, 2017 Dec 20, 2017 Extinction Extinction
Financials Nov 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 16, 2016 Aug 5, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2016 Aug 5, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 16, 2016 Aug 5, 2016 Resignation of 3 people: one Director, one Secretary (Non Member Of The Board) and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director, one Secretary (Non Member Of The Board) and one Representative Section 143 Register Regulations.
Registry Aug 16, 2016 Aug 5, 2016 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Nov 12, 2015 Nov 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2015 Nov 3, 2015 Statutory changes Statutory changes
Registry Oct 13, 2015 Sep 30, 2015 Resignation of 2 people: one Representative and one Entity Co-Gestora Resignation of 2 people: one Representative and one Entity Co-Gestora
Registry Oct 13, 2015 Sep 30, 2015 Appointment of a person as Management Entity and Joint And Several Representative Appointment of a person as Management Entity and Joint And Several Representative
Registry Oct 13, 2015 Sep 30, 2015 Statutory changes Statutory changes
Registry Aug 25, 2015 Aug 14, 2015 Appointment of a woman Appointment of a woman
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 Jun 10, 2015 Branch Branch
Registry May 27, 2015 May 19, 2015 Resignation of one Director Resignation of one Director
Registry May 27, 2015 May 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2015 May 19, 2015 Other items Other items
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 1, 2014 Aug 22, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 27, 2014 Jun 30, 2014 Notices of meetings Notices of meetings
Registry Aug 12, 2013 Aug 1, 2013 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 21, 2012 Sep 10, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 6, 2012 Aug 27, 2012 Resignation of 3 people: one Management Entity, one Depository Institution, one Representative and one Secretary Resignation of 3 people: one Management Entity, one Depository Institution, one Representative and one Secretary
Registry Sep 6, 2012 Aug 27, 2012 Four appointments: a woman and 3 companies Four appointments: a woman and 3 companies
Registry Sep 6, 2012 Aug 27, 2012 Statutory changes Statutory changes
Registry Jul 11, 2012 Jul 2, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 11, 2012 Jul 2, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3234... Filing Of Financial Statement 3234...
Registry Jul 28, 2011 Jul 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 28, 2011 Jul 18, 2011 Appointment of a person as Auditor 3130... Appointment of a person as Auditor 3130...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 6, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2010 Aug 6, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Jul 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 3, 2009 Feb 13, 2010 Appointment of a person 2998... Appointment of a person 2998...
Registry Oct 27, 2008 Oct 13, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2008 Aug 25, 2008 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 24, 2007 Oct 5, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2007 Aug 8, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2007 May 11, 2007 Other items Other items
Registry May 30, 2007 May 11, 2007 Statutory changes Statutory changes
Registry Apr 9, 2007 Mar 14, 2007 Other items Other items
Registry Apr 9, 2007 Mar 14, 2007 Other items 2003... Other items 2003...
Registry Mar 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2007 Feb 20, 2007 Other items Other items
Registry Mar 13, 2007 Feb 20, 2007 Other items 1467... Other items 1467...
Registry Mar 13, 2007 Feb 20, 2007 Other items Other items
Registry Feb 22, 2007 Feb 5, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2007 Feb 5, 2007 Appointment of a person as Auditor 1077... Appointment of a person as Auditor 1077...
Registry May 26, 2006 Jun 28, 2006 Statutory changes Statutory changes
Registry May 4, 2006 Filing Of Financial Statement Filing Of Financial Statement

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