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Dato Capital Spain

VALORES RIOVAL 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

Financials

Details

Company type Sicav
VAT Number (CIF) A83577742
Universal Entity Code1297-1275-5057-3040
Record last updated Thursday, November 10, 2022 6:51:38 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Registry Nov 10, 2022 Nov 2, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one President (a man), one Agent (a woman) and one Secretary Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one President (a man), one Agent (a woman) and one Secretary
Registry Nov 10, 2022 Nov 2, 2022 Resignation of 4 people: one Representative and one Auditor Resignation of 4 people: one Representative and one Auditor
Registry Nov 10, 2022 Nov 2, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 10, 2022 Nov 2, 2022 Dissolution Dissolution
Registry Nov 10, 2022 Nov 2, 2022 Extinction Extinction
Registry Oct 26, 2021 Oct 19, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 26, 2021 Oct 19, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 26, 2021 May 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 11, 2021 May 4, 2021 Reelection Reelection
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2018 Oct 16, 2018 Reelection Reelection
Registry Sep 26, 2017 Sep 19, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 26, 2017 Sep 19, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 26, 2017 Sep 19, 2017 Statutory changes Statutory changes
Registry Sep 25, 2017 Sep 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 31, 2015 Dec 22, 2015 Reelection Reelection
Registry Oct 21, 2015 Oct 13, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 21, 2015 Oct 13, 2015 Other items Other items
Registry Oct 1, 2015 Sep 23, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Oct 1, 2015 Sep 23, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Sep 16, 2015 Sep 4, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 16, 2015 Sep 4, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 16, 2015 Sep 4, 2015 Reelection Reelection
Registry Sep 16, 2015 Sep 7, 2015 Change of registered office Change of registered office
Registry Sep 16, 2015 Sep 4, 2015 Other items Other items
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2013 Oct 2, 2013 Statutory changes Statutory changes
Registry Oct 9, 2013 Oct 2, 2013 Other items Other items
Registry Apr 8, 2013 Mar 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2013 Mar 27, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8125... Filing Of Financial Statement 8125...
Registry Sep 19, 2011 Sep 2, 2011 Reelection Reelection
Registry Sep 19, 2011 Reelection 3752... Reelection 3752...
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Filing Of Financial Statement 2775... Filing Of Financial Statement 2775...
Registry Jul 21, 2010 Jul 7, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2010 Jul 7, 2010 Reelection Reelection
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Filing Of Financial Statement 8055... Filing Of Financial Statement 8055...
Registry Jan 26, 2009 Jan 14, 2009 Statutory changes Statutory changes
Registry Jan 26, 2009 Jan 14, 2009 Other items Other items
Registry Sep 29, 2008 Sep 16, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 23, 2008 Sep 10, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2008 Jan 22, 2008 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Change of registered office Change of registered office
Registry Aug 3, 2007 Jul 20, 2007 Reelection Reelection
Registry Feb 12, 2007 Jan 30, 2007 Other items Other items
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Sep 4, 2006 Resignation of 2 people: one Assistant Secretary, one Director (a man) and one President (a man) Resignation of 2 people: one Assistant Secretary, one Director (a man) and one President (a man)
Registry May 16, 2006 Mar 31, 2006 Statutory changes Statutory changes
Registry Oct 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2005 Apr 26, 2005 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 18, 2004 Appointment of a woman as Director and Assistant Secretary Appointment of a woman as Director and Assistant Secretary

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