Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Inversiones Larisa Sicav |
Company type | Sicav, Extinguished company |
---|---|
VAT Number (CIF) | A83488767 |
Global Intermediary ID | 1SH4B2.99999.SL.724 |
Universal Entity Code | 5599-6062-4652-6318 |
Record last updated | Monday, November 20, 2023 6:44:26 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 20, 2023 | Nov 13, 2023 | Other items | |
Registry | Feb 28, 2023 | Feb 21, 2023 | Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Auditor, one Non-Board Secretary and one President | |
Registry | Feb 28, 2023 | Feb 21, 2023 | Resignation of one Representative (a man) | |
Registry | Feb 28, 2023 | Feb 21, 2023 | Appointment of a man as Liquidator | |
Registry | Feb 28, 2023 | Feb 21, 2023 | Dissolution | |
Registry | Feb 28, 2023 | Feb 21, 2023 | Extinction | |
Registry | Nov 3, 2022 | Oct 26, 2022 | Other items | |
Registry | Nov 29, 2021 | Nov 22, 2021 | Resignation of one Auditor | |
Registry | Nov 29, 2021 | Nov 22, 2021 | Appointment of a person as Auditor | |
Registry | Oct 28, 2021 | Oct 22, 2021 | Resignation of one Management Entity | |
Registry | Oct 28, 2021 | Oct 22, 2021 | Appointment of a person as Management Entity | |
Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Mar 10, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 19, 2021 | Jan 12, 2021 | Resignation of one Depository Institution | |
Registry | Jan 19, 2021 | Jan 12, 2021 | Appointment of a person as Depository Institution | |
Registry | Jan 19, 2021 | Jan 12, 2021 | Statutory changes | |
Registry | Jan 15, 2021 | Jan 8, 2021 | Appointment of a person as Auditor | |
Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 30, 2019 | Aug 23, 2019 | Reelection | |
Registry | Aug 27, 2019 | Aug 20, 2019 | Change of registered office | |
Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jan 5, 2018 | Dec 27, 2017 | Resignation of one Representative | |
Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Dec 13, 2016 | Dec 2, 2016 | Resignation of one Director (a man) | |
Registry | Dec 13, 2016 | Dec 2, 2016 | Appointment of a woman as Director | |
Registry | Aug 30, 2016 | Aug 23, 2016 | Reelection | |
Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 14, 2015 | Sep 7, 2015 | Reelection | |
Registry | Jul 23, 2015 | Jul 16, 2015 | Resignation of one Control Registry Entity | |
Registry | Jul 23, 2015 | Jul 16, 2015 | Appointment of a person as Control Registry Entity | |
Financials | Jan 10, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Nov 18, 2014 | Nov 11, 2014 | Resignation of 2 people: one Management Entity and one Director (a man) | |
Registry | Nov 18, 2014 | Nov 11, 2014 | Two appointments: a person and a man | |
Registry | Nov 18, 2014 | Nov 11, 2014 | Reelection | |
Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Mar 24, 2014 | Mar 14, 2014 | Resignation of one Non-Board Secretary | |
Registry | Mar 24, 2014 | Mar 14, 2014 | Two appointments: 2 men | |
Registry | Aug 29, 2013 | Aug 21, 2013 | Appointment of a man as Director | |
Registry | Aug 26, 2013 | Aug 14, 2013 | Statutory changes | |
Registry | Aug 26, 2013 | Aug 14, 2013 | Other items | |
Registry | Aug 26, 2013 | Aug 14, 2013 | Reelection | |
Registry | Dec 17, 2012 | Dec 5, 2012 | Resignation of 2 people: one Director (a man) and one Secretary (a woman) | |
Registry | Dec 17, 2012 | Dec 5, 2012 | Two appointments: 2 men | |
Registry | Oct 23, 2012 | Reelection | ||
Registry | Dec 1, 2011 | Nov 22, 2011 | Resignation of one Depository Institution | |
Registry | Dec 1, 2011 | Nov 22, 2011 | Appointment of a person as Depository Institution | |
Registry | Dec 1, 2011 | Nov 22, 2011 | Statutory changes | |
Registry | Dec 1, 2011 | Nov 22, 2011 | Resignation of one Depository Institution | |
Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
Registry | Oct 17, 2011 | Filing Of Financial Statement 8091... | ||
Registry | Sep 16, 2011 | Aug 25, 2011 | Resignation of one Director (a man) | |
Registry | Sep 16, 2011 | Aug 25, 2011 | Appointment of a man as Director | |
Registry | Sep 16, 2011 | Aug 25, 2011 | Resignation of one Director (a man) | |
Registry | Mar 8, 2011 | Filing Of Financial Statement | ||
Registry | Mar 8, 2011 | Feb 1, 2011 | Filing Of Financial Statement 963... | |
Registry | Dec 22, 2009 | Dec 10, 2009 | Appointment of a person as Auditor | |
Registry | Nov 13, 2009 | Filing Of Financial Statement | ||
Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8471... | |
Registry | Nov 13, 2008 | Oct 31, 2008 | Reelection | |
Registry | Nov 5, 2008 | Filing Of Financial Statement | ||
Registry | Aug 5, 2008 | Jul 23, 2008 | Reelection | |
Registry | May 16, 2008 | Statutory changes | ||
Registry | Mar 6, 2008 | Feb 25, 2008 | Reelection | |
Registry | Dec 4, 2007 | Filing Of Financial Statement | ||
Registry | May 22, 2007 | Statutory changes | ||
Registry | Nov 29, 2006 | Nov 14, 2006 | Other items | |
Registry | Nov 14, 2006 | Filing Of Financial Statement | ||
Registry | Nov 6, 2006 | Oct 23, 2006 | Reelection | |
Registry | Oct 23, 2006 | Oct 6, 2006 | Other items | |
Registry | May 24, 2006 | May 11, 2006 | Statutory changes | |
Registry | Nov 8, 2005 | Oct 20, 2005 | Reelection | |
Registry | Jul 8, 2005 | Jun 27, 2005 | Resignation of 2 people: one Director (a man) |