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Dato Capital Spain

ACTIVOS LUCENTUM SICAV

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Reports

Extended Company Report with Annual Accounts ACTIVOS LUCENTUM SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
Full Report with initial Shareholders ACTIVOS LUCENTUM SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Activos Lucentum Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83156869
Universal Entity Code0402-9830-2502-9607
Record last updated Friday, June 24, 2022 6:04:10 AM UTC
Official Address Paseo Paseo De La Castellana 89 Madrid 28006
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector active

Charts

Visits

ACTIVOS LUCENTUM SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 24, 2022 Jun 17, 2022 Resignation of 5 people: one Management Entity, one Depository Institution and one Joint Liquidator Resignation of 5 people: one Management Entity, one Depository Institution and one Joint Liquidator
Registry Jun 24, 2022 Jun 17, 2022 Resignation of one Representative Resignation of one Representative
Registry Jun 24, 2022 Jun 17, 2022 Extinction Extinction
Registry Dec 24, 2020 Dec 17, 2020 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Dec 24, 2020 Dec 17, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 24, 2020 Dec 17, 2020 Dissolution Dissolution
Registry Dec 23, 2020 Dec 16, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 23, 2020 Dec 16, 2020 Change of registered office Change of registered office
Registry Apr 3, 2019 Mar 27, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 3, 2019 Mar 27, 2019 Appointment cancellations ex officio 1497... Appointment cancellations ex officio 1497...
Registry Apr 3, 2019 Mar 27, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Jun 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jun 5, 2013 May 28, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 12, 2013 Mar 1, 2013 Other items Other items
Tax Nov 22, 2011 Nov 17, 2011 Securities Seizure - Enforcement Securities Seizure - Enforcement
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2010 Nov 3, 2010 Reelection Reelection
Registry Nov 15, 2010 Nov 2, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 15, 2010 Nov 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2010 May 11, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2010 May 11, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement 864... Filing Of Financial Statement 864...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2008 May 30, 2008 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Feb 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2007 Nov 23, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 16, 2007 Jul 3, 2007 Resignation of 5 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 5 people: one Management Entity, one Depository Institution and one Director (a man)
Registry May 18, 2007 Statutory changes Statutory changes
Registry May 9, 2007 Apr 24, 2007 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a man)
Registry Apr 20, 2007 Apr 9, 2007 Other items Other items
Registry Mar 13, 2007 Feb 23, 2007 Statutory changes Statutory changes
Registry Mar 7, 2007 Feb 21, 2007 Reelection Reelection
Registry Mar 1, 2007 Feb 19, 2007 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Filing Of Financial Statement 8751... Filing Of Financial Statement 8751...
Registry Mar 31, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2005 Feb 16, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary

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