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Dato Capital Spain

LAMISARO SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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 Sicav, Extinguished company
VAT Number (CIF) A84992262
Universal Entity Code9009-2803-0219-2667
Record last updated Monday, January 9, 2023 6:49:05 AM UTC
Official Address Maria De Molina 4 Madrid 28006
There are 1,577 companies registered at this street
Postal Code 28006

Charts

Visits

LAMISARO SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 9, 2023 Dec 30, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 9, 2023 Dec 30, 2022 Dissolution Dissolution
Registry Jan 9, 2023 Dec 30, 2022 Extinction Extinction
Registry Jan 9, 2023 Dec 30, 2022 Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jan 9, 2023 Dec 30, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 17, 2020 Aug 10, 2020 Reelection Reelection
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 4, 2017 Sep 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2017 Jul 21, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 31, 2017 Jul 21, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jul 31, 2017 Jul 21, 2017 Reelection Reelection
Registry Jan 31, 2017 Jan 16, 2017 Other items Other items
Registry Jun 27, 2016 Jun 16, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2016 Jun 16, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jun 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 25, 2014 Nov 17, 2014 Reelection Reelection
Financials Jun 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 5, 2013 Nov 25, 2013 Statutory changes Statutory changes
Registry Dec 5, 2013 Nov 25, 2013 Other items Other items
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Aug 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2013 Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8095... Filing Of Financial Statement 8095...
Registry Aug 26, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Aug 26, 2011 Aug 8, 2011 Resignation of one Auditor 3528... Resignation of one Auditor 3528...
Registry Aug 26, 2011 Aug 8, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2011 Jul 21, 2011 Resignation of 5 people: one Deputy Secretary, one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) Resignation of 5 people: one Deputy Secretary, one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman)
Registry Aug 2, 2011 Jul 21, 2011 Resignation of 5 people: one Deputy Secretary, one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) 3203... Resignation of 5 people: one Deputy Secretary, one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) 3203...
Registry Aug 2, 2011 Jul 21, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Filing Of Financial Statement 3008... Filing Of Financial Statement 3008...
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2008 Apr 22, 2008 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Mar 12, 2007 Feb 27, 2007

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