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Dato Capital Spain

LARDERENSE DE INVERSIONES 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) A87260717
Universal Entity Code9447-1814-1987-8892
Record last updated Tuesday, March 7, 2023 6:57:21 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

Charts

Visits

LARDERENSE DE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2023 Feb 28, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 7, 2023 Feb 28, 2023 Dissolution Dissolution
Registry Mar 7, 2023 Feb 28, 2023 Extinction Extinction
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 21, 2020 Sep 14, 2020 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 21, 2020 Sep 14, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 4, 2019 Aug 28, 2019 Resignation of a woman Resignation of a woman
Registry Sep 4, 2019 Aug 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2018 Aug 7, 2018 Reelection Reelection
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 11, 2017 Sep 1, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 11, 2017 Sep 1, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 11, 2017 Sep 1, 2017 Statutory changes Statutory changes
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 24, 2015 Nov 16, 2015 Change of registered office Change of registered office
Registry Jun 8, 2015 May 28, 2015
Registry Jun 8, 2015 May 28, 2015 Eight appointments: 2 women, 4 companies and 2 men,: 2 women, 4 companies and 2 men Eight appointments: 2 women, 4 companies and 2 men,: 2 women, 4 companies and 2 men

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