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VILLAMATEO 2008 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) A82826074
Universal Entity Code6695-5720-9141-1330
Record last updated Wednesday, October 26, 2022 11:57:30 PM UTC
Postal Code 28006

Charts

Visits

VILLAMATEO 2008 SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 25, 2022 Aug 18, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Aug 25, 2022 Aug 18, 2022 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Aug 25, 2022 Aug 18, 2022 Dissolution Dissolution
Registry Aug 25, 2022 Aug 18, 2022 Extinction Extinction
Registry Aug 4, 2022 Jul 28, 2022 Other items Other items
Registry May 17, 2022 May 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 20, 2021 Oct 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2021 Oct 13, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2021 Jul 27, 2021 Reelection Reelection
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 19, 2020 Oct 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2020 Oct 9, 2020 Reelection Reelection
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 3, 2019 Sep 26, 2019 Reelection Reelection
Registry Oct 23, 2018 Oct 15, 2018 Reelection 4228... Reelection 4228...
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 17, 2018 Aug 9, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 17, 2018 Aug 9, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 23, 2017 Aug 16, 2017 Resignation of one Depository Institution (a woman) Resignation of one Depository Institution (a woman)
Registry Aug 23, 2017 Aug 16, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 23, 2017 Aug 16, 2017 Reelection Reelection
Registry Aug 23, 2017 Aug 16, 2017 Statutory changes Statutory changes
Financials Jul 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 11, 2016 Jul 1, 2016 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jul 11, 2016 Jul 1, 2016 Seven appointments: 3 men, a person and 3 women Seven appointments: 3 men, a person and 3 women
Registry Jul 11, 2016 Jul 1, 2016 Statutory changes Statutory changes
Registry Jul 11, 2016 Jul 1, 2016 Change of registered office Change of registered office
Financials Jun 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 20, 2014 Oct 9, 2014 Reelection Reelection
Registry Jul 22, 2014 Jul 14, 2014 Reelection 3017... Reelection 3017...
Financials Mar 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 12, 2013 Dec 3, 2013 Statutory changes Statutory changes
Financials Dec 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 8, 2011 Jul 27, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 8, 2011 Jul 27, 2011 Resignation of 2 people: one Representative (a man) and one Auditor Resignation of 2 people: one Representative (a man) and one Auditor
Registry Aug 8, 2011 Jul 27, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 8, 2011 Jul 27, 2011 Change of registered office Change of registered office
Registry Aug 8, 2011 Jul 27, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jul 13, 2011 Jul 1, 2011 Resignation of 3 people: one Director (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man) and one Secretary (a woman)
Registry Jul 13, 2011 Jul 1, 2011 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 13, 2011 Resignation of 3 people: one Director (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man) and one Secretary (a woman)
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2010 Nov 8, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 14, 2010 Oct 1, 2010 Resignation of a woman Resignation of a woman
Registry Sep 29, 2010 Apr 25, 2007 Appointment of a woman Appointment of a woman
Registry Sep 29, 2010 Apr 25, 2007 Errata Errata
Registry Sep 30, 2009 Feb 17, 2010 Reelection Reelection
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement 5627... Filing Of Financial Statement 5627...
Registry Sep 15, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Sep 22, 2008 Change of company name Change of company name
Registry Sep 4, 2008 Aug 12, 2008 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 24, 2007 Jul 11, 2007 Change of company name Change of company name
Registry Jul 24, 2007 Jul 11, 2007 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2007 Apr 25, 2007 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry Jan 17, 2007 Jan 4, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Sep 7, 2006 Other items Other items
Registry Sep 13, 2006 Aug 31, 2006 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 10, 2006 Jul 31, 2006 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 24, 2006 Jul 11, 2006 Other items Other items
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2004 Jul 20, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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