Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Lacruz Capital s i c a v S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84641067 |
| Universal Entity Code | 8606-9867-0215-7578 |
| Record last updated | Wednesday, May 3, 2023 5:53:04 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 3, 2023 | Apr 24, 2023 | Resignation of 8 people: a woman, 3 companies and 4 men | |
| Registry | May 3, 2023 | Apr 24, 2023 | Appointment of a man as Liquidator | |
| Registry | May 3, 2023 | Apr 24, 2023 | Dissolution | |
| Registry | May 3, 2023 | Apr 24, 2023 | Extinction | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Appointment of a man as Representative | |
| Financials | Nov 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 10, 2021 | Sep 3, 2021 | Reelection | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of a woman | |
| Registry | May 19, 2021 | May 12, 2021 | Appointment of a woman | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Appointment cancellations ex officio | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Reelection | |
| Financials | Apr 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Resignation of one Depository Institution | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Appointment of a person as Depository Institution | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Statutory changes | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Reelection | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Management Entity | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Statutory changes | |
| Registry | Dec 18, 2018 | Dec 12, 2018 | Change of registered office | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 4, 2018 | Aug 23, 2018 | Reelection | |
| Registry | Aug 24, 2018 | Aug 16, 2018 | Reelection 3502... | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 26, 2016 | Sep 21, 2015 | Errata | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 29, 2015 | Sep 21, 2015 | Appointment of a person as Auditor | |
| Registry | Apr 23, 2015 | Apr 16, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Apr 23, 2015 | Apr 16, 2015 | Two appointments: 2 companies | |
| Registry | Apr 23, 2015 | Apr 16, 2015 | Statutory changes | |
| Registry | Apr 23, 2015 | Apr 16, 2015 | Change of registered office | |
| Registry | Mar 23, 2015 | Mar 10, 2015 | Resignation of one Deputy Chief No | |
| Registry | Mar 23, 2015 | Mar 10, 2015 | Appointment of a woman | |
| Financials | Jan 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 11, 2013 | Jun 3, 2013 | Appointment of a man as Ceo | |
| Registry | Oct 31, 2012 | Resignation of one Ceo (a man) | | |
| Registry | Oct 31, 2012 | Reelection | | |
| Registry | Oct 31, 2012 | Statutory changes | | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Resignation of 3 people: a woman and 2 companies | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Resignation of 2 people: a person and a woman | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Two appointments: a person and a man | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Statutory changes | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Change of registered office | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4359... | |
| Registry | May 19, 2011 | May 5, 2011 | Resignation of one Deputy Chief No | |
| Registry | May 19, 2011 | May 5, 2011 | Appointment of a woman | |
| Registry | May 19, 2011 | Resignation of one Deputy Chief No | | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement 5544... | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 22, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 22, 2009 | Filing Of Financial Statement 1718... | | |
| Registry | Jul 18, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2007 | Filing Of Financial Statement 2423... | | |
| Registry | May 21, 2007 | May 7, 2007 | Resignation of a woman | |
| Registry | Jul 12, 2006 | Jun 29, 2006 | Statutory changes | |
| Registry | Jun 21, 2006 | |
