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FAMOGA INVERSIONES SICAV SA

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

INVERSIONES LUGOMBE 2003 SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A64312853
Record last updated Tuesday, December 4, 2018 6:41:23 AM UTC
Official Address The Serrano street 37 Madrid 28028
There are 7,027 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 4, 2018 Nov 27, 2018 Change of company name Change of company name
Registry Oct 24, 2018 Oct 16, 2018 Resignation of 3 people: one Director (a woman) and one President (a man) Resignation of 3 people: one Director (a woman) and one President (a man)
Registry Oct 24, 2018 Oct 16, 2018 Three appointments: 3 women Three appointments: 3 women
Registry Sep 14, 2018 Sep 7, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 14, 2018 Sep 7, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 13, 2018 Sep 5, 2018 Reelection Reelection
Registry Apr 2, 2018 Mar 22, 2018 Change of registered office Change of registered office
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 29, 2016 Nov 22, 2016 Statutory changes Statutory changes
Registry Sep 27, 2016 Sep 20, 2016 Reelection Reelection
Registry May 9, 2016 Apr 22, 2016 Statutory changes Statutory changes
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 20, 2015 Resignation of one Representative Resignation of one Representative
Registry Jul 14, 2015 Jul 7, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 14, 2015 Jul 7, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 5, 2015 Statutory changes Statutory changes
Registry Nov 6, 2014 Oct 29, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 6, 2014 Oct 29, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Nov 6, 2014 Oct 29, 2014 Change of registered office Change of registered office
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 14, 2013 Oct 4, 2013 Reelection Reelection
Registry Aug 11, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Filing Of Financial Statement 2770... Filing Of Financial Statement 2770...
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Filing Of Financial Statement 3114... Filing Of Financial Statement 3114...
Registry Aug 9, 2010 Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Aug 9, 2010 Jul 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1310... Filing Of Financial Statement 1310...
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2007 Jun 29, 2007 Statutory changes Statutory changes
Registry Oct 20, 2006 Sep 29, 2006

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