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INVERSIONES LAURASIA SICAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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 LORENZO SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A62887641
Record last updated Thursday, November 26, 2015 7:40:15 AM UTC
Official Address Avdiagonal 407 Barcelona
There are 479 companies registered at this street
Website Convocatoria de la Junta en la pagina web de la Sociedad Gestora

Charts

Visits

INVERSIONES LAURASIA SICAV SA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 26, 2015 Nov 12, 2015 Change of company name Change of company name
Registry Nov 3, 2015 Oct 27, 2015 Resignation of 5 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Nov 3, 2015 Oct 27, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Jun 9, 2015 May 29, 2015 Other items Other items
Financials Jun 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 3, 2015 May 26, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 18, 2014 Jul 10, 2014 Statutory changes Statutory changes
Registry Jul 18, 2014 Jul 10, 2014 Website of the company Website of the company
Registry Jul 10, 2014 Jul 3, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 28, 2013 Nov 21, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Nov 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 4, 2013 Oct 25, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 4, 2013 Oct 25, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 4, 2013 Aug 26, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 10, 2012 Jun 28, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 10, 2012 Jun 28, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3170... Filing Of Financial Statement 3170...
Registry Sep 9, 2010 Aug 30, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 22, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1044... Filing Of Financial Statement 1044...
Registry Dec 10, 2009 Nov 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2008 Apr 11, 2008 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 16, 2007 Mar 28, 2007 Other items Other items
Registry Mar 14, 2007 Feb 22, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Filing Of Financial Statement 1489... Filing Of Financial Statement 1489...
Registry Jun 8, 2006 May 19, 2006 Other items Other items
Registry Mar 28, 2006 Mar 6, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2006 Dec 16, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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