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Dato Capital Spain

LANGREO FINANZAS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
VAT Number (CIF) A82653924
Universal Entity Code0612-4048-2936-9279
Record last updated Friday, December 23, 2016 8:05:58 AM UTC
Official Address Paseo Paseo De La Castellana 29 Madrid 28001
There are 3,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

LANGREO FINANZAS SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 23, 2016 Dec 15, 2016 Company transformation Company transformation
Registry Dec 23, 2016 Dec 15, 2016 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Dec 23, 2016 Dec 15, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 23, 2016 Dec 15, 2016 Reduction of capital Reduction of capital
Registry Dec 23, 2016 Dec 15, 2016 Other items Other items
Registry Dec 23, 2016 Dec 15, 2016 Change of company purpose Change of company purpose
Registry Aug 24, 2016 Aug 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2016 Reduction of capital Reduction of capital
Registry Jan 11, 2016 Dec 30, 2015 Resignation of 4 people: 2 women and 2 companies Resignation of 4 people: 2 women and 2 companies
Registry Jan 11, 2016 Dec 30, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jan 11, 2016 Dec 30, 2015 Statutory changes Statutory changes
Registry Jan 11, 2016 Dec 30, 2015 Change of registered office Change of registered office
Registry Sep 17, 2015 Oct 20, 2015
Registry Aug 31, 2015 Aug 24, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 31, 2015 Aug 24, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 31, 2015 Aug 24, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 31, 2015 Aug 24, 2015 Reelection Reelection
Registry Aug 31, 2015 Aug 24, 2015 Statutory changes Statutory changes
Registry Aug 31, 2015 Aug 24, 2015 Change of registered office Change of registered office
Registry Jul 24, 2015 Jul 17, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 24, 2015 Jul 17, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jun 18, 2015 Jun 10, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 18, 2015 Jun 10, 2015 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 6, 2015 Feb 26, 2015 Statutory changes Statutory changes
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 4, 2014 Nov 26, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 4, 2014 Nov 26, 2014 Resignation of one Representative Resignation of one Representative
Registry Dec 4, 2014 Nov 26, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 4, 2014 Nov 26, 2014 Statutory changes Statutory changes
Registry Dec 4, 2014 Nov 26, 2014 Change of registered office Change of registered office
Registry Sep 30, 2014 Sep 22, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 30, 2014 Sep 22, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 25, 2014 Sep 17, 2014 Reelection Reelection
Registry Jul 31, 2014 Sep 2, 2014 Notices of meetings Notices of meetings
Registry Jun 12, 2014 Jun 4, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 12, 2014 Jun 4, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 22, 2014 Notices of meetings Notices of meetings
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 9, 2013 Nov 29, 2013 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board)
Registry Dec 9, 2013 Nov 29, 2013 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Dec 9, 2013 Nov 29, 2013 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Dec 9, 2013 Nov 29, 2013 Statutory changes Statutory changes
Registry Dec 9, 2013 Nov 29, 2013 Change of registered office Change of registered office
Registry Sep 5, 2013 Aug 26, 2013 Reelection Reelection
Registry Oct 4, 2012 Reelection 4060... Reelection 4060...
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6792... Filing Of Financial Statement 6792...
Registry Jul 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Jun 8, 2010 Resignation of 2 people: one Depository Institution and one Secretary (a man) Resignation of 2 people: one Depository Institution and one Secretary (a man)
Registry Jun 21, 2010 Jun 8, 2010 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jun 21, 2010 Jun 8, 2010 Reelection Reelection
Registry Jun 21, 2010 Jun 8, 2010 Other items Other items
Registry Jun 21, 2010 Jun 8, 2010 Change of registered office Change of registered office
Registry Jul 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement 1763... Filing Of Financial Statement 1763...
Registry Jul 20, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 20, 2009 Feb 13, 2010 Reelection Reelection
Registry Jan 7, 2009 Dec 22, 2008 Change of registered office Change of registered office
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2008 Oct 1, 2008 Statutory changes Statutory changes
Registry Sep 16, 2008 Sep 2, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 30, 2008 Statutory changes Statutory changes
Registry Mar 28, 2008 Mar 10, 2008 Appointment of a person Appointment of a person
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Nov 15, 2007 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (Non Member Of The Board)
Registry Oct 19, 2007 Oct 5, 2007 Reelection Reelection
Registry Sep 24, 2007 Statutory changes Statutory changes
Registry Feb 8, 2007 Jan 26, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 29, 2007 Jan 16, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Jan 26, 2007 Jan 12, 2007 Change of registered office Change of registered office
Registry Jan 16, 2007 Dec 29, 2006 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 5, 2006 Nov 21, 2006 Other items Other items
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2006 Nov 13, 2006 Change of registered office Change of registered office
Registry Jul 14, 2006 Reelection Reelection
Registry Mar 23, 2006 Appointment of a person Appointment of a person
Registry Aug 25, 2005 Aug 10, 2005 Reelection Reelection
Registry May 11, 2005 Mar 1, 2005 Appointment of a person Appointment of a person

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