Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lafuver 2000 Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82643123 |
| Universal Entity Code | 4584-0187-7052-1722 |
| Record last updated | Thursday, January 19, 2023 7:18:55 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 19, 2023 | Jan 12, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Resignation of 4 people: one Representative (a man) and one Auditor | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Two appointments: a woman and a man | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Dissolution | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Extinction | |
| Financials | Sep 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Reelection | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 12, 2018 | Jan 4, 1918 | Statutory changes | |
| Registry | Jan 12, 2018 | Jan 4, 1918 | Other items | |
| Registry | Sep 15, 2017 | Sep 7, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 15, 2017 | Sep 7, 2017 | Appointment of a woman as Depository Institution | |
| Registry | Sep 15, 2017 | Sep 7, 2017 | Statutory changes | |
| Registry | Jul 21, 2017 | Jul 13, 2017 | Reelection | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 12, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Appointment of a person as Auditor | |
| Financials | Jul 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 26, 2013 | Nov 14, 2013 | Reelection | |
| Registry | Nov 26, 2013 | Nov 14, 2013 | Statutory changes | |
| Registry | Apr 2, 2012 | Mar 20, 2012 | Resignation of one Auditor | |
| Registry | Apr 2, 2012 | Mar 20, 2012 | Appointment of a person as Auditor | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | Appointment of a woman as President | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Statutory changes | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Resignation of one Representative | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Resignation of one Representative 4772... | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Appointment of a person as Representative | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Statutory changes | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Change of registered office | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Resignation of one Depository Institution | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Resignation of one Management Entity | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Resignation of one Depository Institution | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Appointment of a person as Depository Institution | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Resignation of one Management Entity | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Appointment of a person as Management Entity | |
| Registry | Jul 29, 2011 | Jul 15, 2011 | Reelection | |
| Registry | Jul 29, 2011 | Jul 15, 2011 | Reelection 3155... | |
| Registry | Jul 19, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2166... | |
| Registry | Aug 6, 2010 | Jul 27, 2010 | Reelection | |
| Registry | Aug 6, 2010 | Jul 27, 2010 | Reelection 3104... | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement 2771... | | |
| Registry | Jul 22, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 22, 2009 | Filing Of Financial Statement 1718... | | |
| Registry | Jul 8, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2008 | Jul 23, 2008 | Reelection | |
| Registry | Aug 1, 2008 | Jul 21, 2008 | Reelection 3742... | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2007 | Sep 13, 2007 | Statutory changes | |
| Registry | Sep 13, 2007 | Aug 31, 2007 | Reelection | |
| Registry | Jun 13, 2007 | May 30, 2007 | Other items | |
| Registry | May 16, 2007 | Statutory changes | | |
| Registry | Jan 5, 2007 | Dec 20, 2006 | Resignation of one Depository Institution | |
| Registry | Dec 29, 2006 | Dec 15, 2006 | Change of registered office | |
| Registry | Dec 26, 2006 | Dec 12, 2006 | Reelection | |
| Registry | Sep 13, 2005 | Aug 31, 2005 | Reelection 3917... | |
| Registry | Aug 5, 2005 | Jul 26, 2005 | Reelection | |
| Registry | Jul 29, 2004 | Jul 16, 2004 | Reelection 3401... | |
