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VILALLONGA DE TER INVERSIONS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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, Extinguished company
VAT Number (CIF) A86676541
Universal Entity Code4935-5364-3184-5857
Record last updated Tuesday, March 7, 2023 6:58:11 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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VILALLONGA DE TER INVERSIONS SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2023 Feb 28, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a woman) and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a woman) and one President (a man)
Registry Mar 7, 2023 Feb 28, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 7, 2023 Feb 28, 2023 Dissolution Dissolution
Registry Mar 7, 2023 Feb 28, 2023 Extinction Extinction
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2020 Nov 12, 2020 Reelection Reelection
Financials May 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 14, 2019 Nov 7, 2019 Statutory changes Statutory changes
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 15, 2018 Oct 5, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2018 Jan 16, 2018 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jan 25, 2018 Jan 16, 2018 Resignation of one Representative Resignation of one Representative
Registry Jan 25, 2018 Jan 16, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 25, 2018 Jan 16, 2018 Statutory changes Statutory changes
Registry Jan 25, 2018 Jan 16, 2018 Change of registered office Change of registered office
Registry Nov 29, 2017 Nov 20, 2017 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Nov 29, 2017 Nov 20, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 3, 2017 Sep 25, 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 17, 2016 Aug 9, 2016 Reelection Reelection
Registry Dec 22, 2015 Dec 14, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 22, 2015 Dec 14, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 22, 2015 Dec 14, 2015 Statutory changes Statutory changes
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 10, 2015 Nov 2, 2015 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Nov 10, 2015 Nov 2, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2015 Jun 10, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 8, 2015 Dec 29, 2014 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry Dec 26, 2014 Dec 17, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 26, 2014 Dec 17, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 10, 2013 Oct 1, 2013 Appointment of a woman Appointment of a woman
Registry Jul 18, 2013 Jul 9, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 18, 2013 Jul 9, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 18, 2013 Jul 9, 2013 Statutory changes Statutory changes
Registry Jul 18, 2013 Jul 9, 2013 Change of registered office Change of registered office
Registry Apr 1, 2013 Mar 20, 2013
Registry Apr 1, 2013 Mar 20, 2013 Statement of individual company Statement of individual company
Registry Apr 1, 2013 Mar 20, 2013 Fourteen appointments: 6 men, 4 companies and 4 women Fourteen appointments: 6 men, 4 companies and 4 women

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