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LALLO INVERSIONES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82706110
Universal Entity Code3323-2839-4749-6496
Record last updated Tuesday, May 17, 2022 6:04:37 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

LALLO INVERSIONES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2022 May 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2021 Oct 19, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Oct 26, 2021 Oct 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 4, 2021 Apr 26, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 4, 2021 Apr 26, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry May 4, 2021 Apr 26, 2021 Statutory changes Statutory changes
Registry Mar 15, 2021 Mar 8, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Nov 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 25, 2018 Oct 18, 2018 Reelection Reelection
Financials Sep 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 4, 2016 Sep 27, 2016 Reelection Reelection
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2016 Jan 7, 2016 Reelection Reelection
Registry Jun 19, 2015 Jun 12, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jan 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Oct 1, 2014 Other items Other items
Registry Sep 25, 2014 Sep 17, 2014 Reelection Reelection
Registry Sep 22, 2014 Sep 11, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 8, 2014 Apr 1, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Apr 8, 2014 Apr 1, 2014 Resignation of one Representative Resignation of one Representative
Registry Apr 8, 2014 Apr 1, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 8, 2014 Apr 1, 2014 Statutory changes Statutory changes
Registry Apr 8, 2014 Apr 1, 2014 Change of registered office Change of registered office
Registry Feb 13, 2014 Feb 6, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 13, 2014 Feb 6, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 12, 2014 Feb 4, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2011 Aug 10, 2011 Reelection Reelection
Registry Aug 30, 2011 Aug 10, 2011 Resignation of one Depository Institution (a woman) Resignation of one Depository Institution (a woman)
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7093... Filing Of Financial Statement 7093...
Registry Oct 29, 2008 Oct 17, 2008 Reelection Reelection
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2008 Mar 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2007 Reelection Reelection
Registry Jul 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2007 Jun 19, 2007 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 Oct 17, 2006 Oct 3, 2006 Reelection Reelection
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2006 Aug 9, 2006 Other items Other items
Registry Aug 9, 2005 Jul 26, 2005 Reelection Reelection
Registry Aug 9, 2005 Jul 26, 2005 Reelection 3532... Reelection 3532...
Registry Apr 26, 2005 Apr 13, 2005 Resignation of a woman Resignation of a woman

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