Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Lallo Inversiones Sociedad De Inversion De Capital Variable S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A82706110 |
Universal Entity Code | 3323-2839-4749-6496 |
Record last updated | Tuesday, May 17, 2022 6:04:37 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28006 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 17, 2022 | May 9, 2022 | Appointment of a man as Representative | |
Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of one Auditor | |
Registry | Oct 26, 2021 | Oct 19, 2021 | Appointment of a person as Auditor | |
Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | May 13, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | May 4, 2021 | Apr 26, 2021 | Resignation of one Depository Institution | |
Registry | May 4, 2021 | Apr 26, 2021 | Appointment of a person as Depository Institution | |
Registry | May 4, 2021 | Apr 26, 2021 | Statutory changes | |
Registry | Mar 15, 2021 | Mar 8, 2021 | Appointment of a man as Deputy Chief No | |
Financials | Nov 9, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Oct 25, 2018 | Oct 18, 2018 | Reelection | |
Financials | Sep 3, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Oct 4, 2016 | Sep 27, 2016 | Reelection | |
Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jan 20, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jan 15, 2016 | Jan 7, 2016 | Reelection | |
Registry | Jun 19, 2015 | Jun 12, 2015 | Appointment of a man as Ceo | |
Financials | Jan 20, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 9, 2014 | Oct 1, 2014 | Other items | |
Registry | Sep 25, 2014 | Sep 17, 2014 | Reelection | |
Registry | Sep 22, 2014 | Sep 11, 2014 | Resignation of one Deputy Chief No | |
Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Apr 8, 2014 | Apr 1, 2014 | Resignation of 2 people: one Management Entity and one Depository Institution | |
Registry | Apr 8, 2014 | Apr 1, 2014 | Resignation of one Representative | |
Registry | Apr 8, 2014 | Apr 1, 2014 | Two appointments: 2 companies | |
Registry | Apr 8, 2014 | Apr 1, 2014 | Statutory changes | |
Registry | Apr 8, 2014 | Apr 1, 2014 | Change of registered office | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Resignation of one Non-Board Secretary | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Appointment of a man as Non-Board Secretary | |
Registry | Feb 12, 2014 | Feb 4, 2014 | Resignation of one Director (a man) | |
Registry | Aug 30, 2011 | Aug 10, 2011 | Reelection | |
Registry | Aug 30, 2011 | Aug 10, 2011 | Resignation of one Depository Institution (a woman) | |
Registry | Jul 15, 2010 | Filing Of Financial Statement | ||
Registry | Oct 22, 2009 | Filing Of Financial Statement 7093... | ||
Registry | Oct 29, 2008 | Oct 17, 2008 | Reelection | |
Registry | Jul 8, 2008 | Filing Of Financial Statement | ||
Registry | Mar 24, 2008 | Mar 7, 2008 | Resignation of one Director (a man) | |
Registry | Oct 22, 2007 | Reelection | ||
Registry | Jul 12, 2007 | Filing Of Financial Statement | ||
Registry | Jul 2, 2007 | Jun 19, 2007 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
Registry | Oct 17, 2006 | Oct 3, 2006 | Reelection | |
Registry | Sep 20, 2006 | Filing Of Financial Statement | ||
Registry | Aug 22, 2006 | Aug 9, 2006 | Other items | |
Registry | Aug 9, 2005 | Jul 26, 2005 | Reelection | |
Registry | Aug 9, 2005 | Jul 26, 2005 | Reelection 3532... | |
Registry | Apr 26, 2005 | Apr 13, 2005 | Resignation of a woman |