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LAURISILVA CAPITAL SICAV

Reports

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
  • 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) A86992252
Universal Entity Code1955-0918-2024-8118
Record last updated Friday, October 21, 2022 3:59:52 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 13, 2020 Mar 6, 2020 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 13, 2020 Mar 6, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Mar 13, 2020 Mar 6, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 13, 2020 Mar 6, 2020 Dissolution Dissolution
Registry Mar 13, 2020 Mar 6, 2020 Extinction Extinction
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 5, 2016 Nov 23, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Dec 5, 2016 Nov 23, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 23, 2015 Jul 15, 2015 Resignation of a woman Resignation of a woman
Registry Jul 23, 2015 Jul 15, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 21, 2014 May 12, 2014
Registry May 21, 2014 May 12, 2014 Nine appointments: 3 men, 4 companies and 2 women,: 3 men, 4 companies and 2 women Nine appointments: 3 men, 4 companies and 2 women,: 3 men, 4 companies and 2 women

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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