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Dato Capital Spain

LAVER INVESTMENT SICAV, Spain

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) A84749472
Universal Entity Code6611-2097-7718-1792
Record last updated Thursday, January 5, 2023 7:03:58 AM UTC
Official Address Maria De Molina 4 Madrid 28006
There are 1,559 companies registered at this street
Postal Code 28006

Charts

Visits

LAVER INVESTMENT SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 5, 2023 Dec 29, 2022 Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Liquidator (a man), one Control Registry Entity, one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Liquidator (a man), one Control Registry Entity, one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jan 5, 2023 Dec 29, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Jan 5, 2023 Dec 29, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 5, 2023 Dec 29, 2022 Dissolution Dissolution
Registry Jan 5, 2023 Dec 29, 2022 Extinction Extinction
Financials Oct 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 19, 2021 Aug 12, 2021 Reelection Reelection
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 14, 2018 Aug 7, 2018 Reelection Reelection
Registry Jul 3, 2018 Jun 26, 2018 Reelection 2776... Reelection 2776...
Registry Jul 18, 2017 Jul 11, 2017 Resignation of 2 people: one Depository Institution and one Director (a woman) Resignation of 2 people: one Depository Institution and one Director (a woman)
Registry Jul 18, 2017 Jul 11, 2017 Three appointments: 3 women Three appointments: 3 women
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 17, 2016 May 6, 2016 Other items Other items
Registry Dec 4, 2015 Nov 26, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 27, 2015 Oct 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 5, 2013 Nov 25, 2013 Statutory changes Statutory changes
Registry Dec 5, 2013 Nov 25, 2013 Other items Other items
Registry Sep 25, 2012 Sep 14, 2012 Reelection Reelection
Registry Jul 31, 2012 Jul 20, 2012 Reelection 3213... Reelection 3213...
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Filing Of Financial Statement 2295... Filing Of Financial Statement 2295...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7094... Filing Of Financial Statement 7094...
Registry Apr 28, 2008 Apr 16, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2006 Jun 30, 2006

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