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Dato Capital Spain

INVERSIONES LARISA 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, Extinguished company
VAT Number (CIF) A83488767
Global Intermediary ID 1SH4B2.99999.SL.724
Universal Entity Code5599-6062-4652-6318
Record last updated Monday, November 20, 2023 6:44:26 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

INVERSIONES LARISA SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 20, 2023 Nov 13, 2023 Other items 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 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) Resignation of one Representative (a man)
Registry Feb 28, 2023 Feb 21, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 28, 2023 Feb 21, 2023 Dissolution Dissolution
Registry Feb 28, 2023 Feb 21, 2023 Extinction Extinction
Registry Nov 3, 2022 Oct 26, 2022 Other items Other items
Registry Nov 29, 2021 Nov 22, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Nov 29, 2021 Nov 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2021 Oct 22, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 28, 2021 Oct 22, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 19, 2021 Jan 12, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 19, 2021 Jan 12, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 19, 2021 Jan 12, 2021 Statutory changes Statutory changes
Registry Jan 15, 2021 Jan 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 15, 2021 Jan 8, 2021 Reelection Reelection
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 30, 2019 Aug 23, 2019 Reelection Reelection
Registry Aug 27, 2019 Aug 20, 2019 Change of registered office Change of registered office
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 5, 2018 Dec 27, 2017 Resignation of one Representative Resignation of one Representative
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 13, 2016 Dec 2, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2016 Dec 2, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 30, 2016 Aug 23, 2016 Reelection Reelection
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 14, 2015 Sep 7, 2015 Reelection Reelection
Registry Jul 23, 2015 Jul 16, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 23, 2015 Jul 16, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 18, 2014 Nov 11, 2014 Resignation of 2 people: one Management Entity and one Director (a man) 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 Two appointments: a person and a man
Registry Nov 18, 2014 Nov 11, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 24, 2014 Mar 14, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 24, 2014 Mar 14, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 29, 2013 Aug 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2013 Aug 14, 2013 Statutory changes Statutory changes
Registry Aug 26, 2013 Aug 14, 2013 Other items Other items
Registry Aug 26, 2013 Aug 14, 2013 Reelection Reelection
Registry Dec 17, 2012 Dec 5, 2012 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry Dec 17, 2012 Dec 5, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2012 Reelection Reelection
Registry Dec 1, 2011 Nov 22, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 1, 2011 Nov 22, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 1, 2011 Nov 22, 2011 Statutory changes Statutory changes
Registry Dec 1, 2011 Nov 22, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8091... Filing Of Financial Statement 8091...
Registry Sep 16, 2011 Aug 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2011 Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2011 Aug 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement 963... Filing Of Financial Statement 963...
Registry Dec 22, 2009 Dec 10, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8471... Filing Of Financial Statement 8471...
Registry Nov 13, 2008 Oct 31, 2008 Reelection Reelection
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 23, 2008 Reelection Reelection
Registry May 16, 2008 Statutory changes Statutory changes
Registry Mar 6, 2008 Feb 25, 2008 Reelection Reelection
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2007 Statutory changes Statutory changes
Registry Nov 29, 2006 Nov 14, 2006 Other items Other items
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2006 Oct 23, 2006 Reelection Reelection
Registry Oct 23, 2006 Oct 6, 2006 Other items Other items
Registry May 24, 2006 May 11, 2006 Statutory changes Statutory changes
Registry Nov 8, 2005 Oct 20, 2005 Reelection Reelection
Registry Jul 8, 2005 Jun 27, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)

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