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Dato Capital Spain

LAUREL 4 SICAV

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Reports

Extended Company Report with Annual Accounts LAUREL 4 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 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
Full Report with initial Shareholders LAUREL 4 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 Laurel 4 Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) 870
Universal Entity Code3908-9329-8370-0550
Record last updated Friday, October 21, 2022 7:07:22 AM UTC
Postal Code 28006

Charts

Visits

LAUREL 4, SICAV, S.A. (Spain) Page visits 2024

Searches

LAUREL 4, SICAV, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 30, 2021 Sep 23, 2021 Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Sep 30, 2021 Sep 23, 2021 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Sep 30, 2021 Sep 23, 2021 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Sep 30, 2021 Sep 23, 2021 Dissolution Dissolution
Registry Sep 30, 2021 Sep 23, 2021 Extinction Extinction
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 21, 2018 Aug 13, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Aug 21, 2018 Aug 13, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2018 May 31, 2018 Other items Other items
Registry Dec 18, 2017 Dec 7, 2017 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Dec 18, 2017 Dec 7, 2017 Resignation of 5 people: one Representative and one Joint And Several Representative Resignation of 5 people: one Representative and one Joint And Several Representative
Registry Dec 18, 2017 Dec 7, 2017 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Registry Dec 18, 2017 Dec 7, 2017 Statutory changes Statutory changes
Registry Dec 18, 2017 Dec 7, 2017 Change of registered office Change of registered office
Registry Nov 28, 2017 Nov 20, 2017 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Nov 28, 2017 Nov 20, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 24, 2017 Oct 17, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 24, 2017 Oct 17, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 24, 2017 Oct 17, 2017 Statutory changes Statutory changes
Registry Sep 5, 2017 Aug 29, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 28, 2016 Jul 19, 2016 Reelection Reelection
Registry Apr 12, 2016 Apr 4, 2016 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Nov 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2015 Oct 15, 2015 Change of registered office Change of registered office
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 8, 2014 Sep 1, 2014 Reelection Reelection
Registry Aug 21, 2014 Aug 13, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 21, 2014 Aug 13, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 7, 2014 Dec 26, 2013 Reelection Reelection
Registry Sep 26, 2013 Sep 18, 2013 Resignation of one Legal Advisor Resignation of one Legal Advisor
Financials Sep 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 12, 2013 Aug 30, 2013 Statutory changes Statutory changes
Registry Sep 12, 2013 Aug 30, 2013 Other items Other items
Registry Jul 31, 2013 Jul 23, 2013 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jul 31, 2013 Jul 23, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 31, 2013 Jul 23, 2013 Reelection Reelection
Registry Nov 7, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 16, 2010 Dec 3, 2010 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Dec 16, 2010 Dec 3, 2010 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Dec 16, 2010 Dec 3, 2010 Other items Other items
Registry Dec 15, 2010 Dec 1, 2010 Appointment of a person as Auditor Appointment of a person as Auditor

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