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INVERSIONES LUTIMO SICAV

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Reports

Extended Company Report with Annual Accounts INVERSIONES LUTIMO 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 2021)
  • 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 INVERSIONES LUTIMO 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 Inversiones Lutimo Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A62252630
Universal Entity Code3495-2012-5830-6047
Record last updated Tuesday, March 21, 2023 6:38:51 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Charts

Visits

INVERSIONES LUTIMO SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator, one Director (a man), one Non-Board Secretary and one President Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator, one Director (a man), one Non-Board Secretary and one President
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Mar 21, 2023 Mar 13, 2023 Other items Other items
Registry Mar 21, 2023 Mar 13, 2023 Extinction Extinction
Financials Nov 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 9, 2022 Apr 29, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 1, 2021 Aug 24, 2021 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Jul 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 27, 2021 May 20, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 27, 2021 May 20, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry May 27, 2021 May 20, 2021 Statutory changes Statutory changes
Registry Apr 9, 2021 Mar 30, 2021 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Apr 9, 2021 Mar 30, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 26, 2020 Jun 18, 2020 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 26, 2020 Jun 18, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 26, 2020 Jun 18, 2020 Statutory changes Statutory changes
Registry Jun 26, 2020 Jun 18, 2020 Change of registered office Change of registered office
Registry Mar 24, 2020 Mar 16, 2020 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 24, 2020 Mar 16, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jun 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2018 Jun 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 28, 2017 Jun 19, 2017 Change of registered office Change of registered office
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 5, 2016 Resignation of 4 people: one Management Entity, one Depository Institution, one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Secretary (a man) and one Ceo (a man)
Registry May 13, 2016 May 5, 2016 Seven appointments: 2 companies, a woman and 4 men,: 2 companies, a woman and 4 men Seven appointments: 2 companies, a woman and 4 men,: 2 companies, a woman and 4 men
Registry May 13, 2016 May 5, 2016 Statutory changes Statutory changes
Registry May 13, 2016 May 5, 2016 Change of registered office Change of registered office
Registry Feb 11, 2016 Feb 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 14, 2015 Other items Other items
Registry Sep 9, 2014 Aug 29, 2014 Statutory changes Statutory changes
Registry Sep 9, 2014 Aug 29, 2014 Website of the company Website of the company
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 26, 2014 Notices of meetings Notices of meetings
Registry Oct 31, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement 9861... Filing Of Financial Statement 9861...
Registry Aug 26, 2011 Aug 16, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 26, 2011 Aug 16, 2011 Three appointments: 3 men 3523... Three appointments: 3 men 3523...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2701... Filing Of Financial Statement 2701...
Registry Aug 5, 2008 Jul 21, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2008 Branch Branch
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Oct 9, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2007 Jan 23, 2007 Resignation of 2 people: one Management Entity, one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Management Entity, one Director (a woman) and one Secretary (a woman)
Registry Dec 26, 2006 Dec 1, 2006 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Oct 9, 2006 Statutory changes Statutory changes
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2006 Jul 19, 2006 Errata Errata
Registry Aug 25, 2006 Jun 15, 2006 Errata 4241... Errata 4241...
Registry Jul 5, 2006 Jun 15, 2006 Other items Other items
Registry May 4, 2006 Apr 26, 2006 Statutory changes Statutory changes
Registry Sep 12, 2005 Aug 23, 2005 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 25, 2005 Statutory changes Statutory changes
Registry Jun 9, 2004 May 14, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 1, 2004 Statutory changes Statutory changes

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