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LAMPIONE INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts LAMPIONE INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
Full Report with initial Shareholders LAMPIONE INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Lampione Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) A86131117
Universal Entity Code2640-5723-3060-4691
Record last updated Friday, October 21, 2022 7:10:41 AM UTC
Postal Code 28027

Charts

Visits

LAMPIONE INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 1, 2020 Aug 25, 2020 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Sep 1, 2020 Aug 25, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 1, 2020 Aug 25, 2020 Dissolution Dissolution
Registry Sep 1, 2020 Aug 25, 2020 Extinction Extinction
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 27, 2019 May 20, 2019 Change of registered office Change of registered office
Financials Oct 23, 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 Sep 5, 2017 Aug 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 4, 2016 Reelection Reelection
Financials Jan 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 31, 2015 Dec 23, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 31, 2015 Dec 23, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 31, 2015 Dec 23, 2015 Statutory changes Statutory changes
Registry Dec 17, 2015 Dec 10, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 17, 2015 Dec 10, 2015 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Dec 17, 2015 Dec 10, 2015 Reelection Reelection
Registry Jun 23, 2015 Jun 16, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 14, 2015 Jan 7, 2015 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Dec 26, 2014 Dec 17, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 26, 2014 Dec 17, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 4, 2014 Aug 28, 2014 Reelection Reelection
Financials Nov 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 15, 2013 Oct 7, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 15, 2013 Oct 7, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 15, 2013 Oct 7, 2013 Statutory changes Statutory changes
Registry Oct 4, 2013 Sep 26, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jul 10, 2012 Jun 26, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 17, 2011 Mar 7, 2011
Registry Mar 17, 2011 Mar 7, 2011 Nine appointments: 3 men, 2 companies and 4 women Nine appointments: 3 men, 2 companies and 4 women
Registry Mar 17, 2011

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