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LAURUS PATRIMONIAL SICAV

Reports

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
  • 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) A83009654
Universal Entity Code9648-5485-6783-0079
Record last updated Tuesday, February 28, 2023 6:56:13 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

LAURUS PATRIMONIAL SICAV SA (Spain) Page visits 2024

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LAURUS PATRIMONIAL SICAV SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 28, 2023 Feb 21, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board) and one President Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board) and one President
Registry Feb 28, 2023 Feb 21, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 28, 2023 Feb 21, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 28, 2023 Feb 21, 2023 Dissolution Dissolution
Registry Feb 28, 2023 Feb 21, 2023 Extinction Extinction
Registry Oct 29, 2021 Oct 22, 2021 Reelection Reelection
Financials Sep 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 3, 2021 Jul 27, 2021 Reelection Reelection
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 2, 2019 Jul 26, 2019 Reelection Reelection
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2018 Sep 6, 2018 Reelection Reelection
Registry Mar 6, 2018 Feb 26, 2018 Change of registered office Change of registered office
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 29, 2017 Aug 21, 2017 Reelection Reelection
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 5, 2016 Aug 29, 2016 Resignation of 3 people: one Management Entity, one Assistant Secretary and one Secretary (a man) Resignation of 3 people: one Management Entity, one Assistant Secretary and one Secretary (a man)
Registry Sep 5, 2016 Aug 29, 2016 Resignation of one Representative Resignation of one Representative
Registry Sep 5, 2016 Aug 29, 2016 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Sep 5, 2016 Aug 29, 2016 Reelection Reelection
Registry Sep 5, 2016 Aug 29, 2016 Change of registered office Change of registered office
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2015 Feb 27, 2009 Errata Errata
Registry Sep 10, 2015 Sep 2, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 10, 2015 Sep 2, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 10, 2015 Sep 2, 2015 Statutory changes Statutory changes
Registry Aug 10, 2015 Aug 3, 2015 Reelection Reelection
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Sep 2, 2014 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Sep 10, 2014 Sep 2, 2014 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Sep 10, 2014 Sep 2, 2014 Reelection Reelection
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 27, 2013 Nov 19, 2013 Reelection Reelection
Registry Nov 20, 2013 Nov 12, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2013 Nov 12, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 20, 2013 Nov 12, 2013 Resignation of one Representative Resignation of one Representative
Registry Nov 20, 2013 Nov 12, 2013 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Oct 8, 2012 Statutory changes Statutory changes
Registry Oct 3, 2012 Reelection Reelection
Registry Sep 19, 2011 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Sep 19, 2011 Sep 6, 2011 Resignation of one Director (a woman) and one Secretary (a woman) 3754... Resignation of one Director (a woman) and one Secretary (a woman) 3754...
Registry Sep 19, 2011 Sep 6, 2011 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Sep 19, 2011 Sep 6, 2011 Reelection Reelection
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Jul 29, 2010 Reelection Reelection
Registry Dec 16, 2009 Dec 3, 2009 Reelection 5238... Reelection 5238...
Registry Nov 5, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Filing Of Financial Statement 8101... Filing Of Financial Statement 8101...
Registry Mar 11, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 11, 2009 Feb 16, 2010 Resignation of a person 1253... Resignation of a person 1253...
Registry Mar 11, 2009 Feb 16, 2010 Appointment of a person as Depository Institution, Representative and Management Entity Appointment of a person as Depository Institution, Representative and Management Entity
Registry Mar 11, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Aug 19, 2008 Reelection Reelection
Registry Sep 1, 2008 Aug 13, 2008 Statutory changes Statutory changes
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2007 Oct 2, 2007 Other items Other items
Registry Oct 10, 2007 Sep 27, 2007 Reelection Reelection
Registry Mar 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2007 Feb 14, 2007 Reelection Reelection
Registry Feb 26, 2007 Feb 13, 2007 Other items Other items
Registry Oct 17, 2005 Sep 27, 2005 Reelection Reelection
Registry Apr 13, 2005 Mar 31, 2005 Statutory changes Statutory changes
Registry Mar 18, 2005 Reelection Reelection
Registry Mar 11, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2004 Apr 19, 2004 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)

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