Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lavernia Investments S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86867850 |
| Global Intermediary ID | 70WVPJ.00030.SF.724 |
| Universal Entity Code | 6528-3402-5540-1663 |
| Record last updated | Tuesday, December 27, 2016 8:04:03 AM UTC |
| Official Address | The Rosario Pino street 14 Madrid 28020 There are 267 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | Other business activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2016 | Dec 19, 2016 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Two appointments: a person and a man | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Dissolution | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Extinction | |
| Financials | Jun 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Resignation of one Director (a man) | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Appointment of a man as Director | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Capital increase | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Resignation of one Secretary (a man) | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Appointment of a man as Secretary | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Statutory changes | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Appointment of a person as Representative | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Resignation of one President (a man) | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Appointment of a man as President | |
| Registry | Jan 26, 2015 | Jan 15, 2015 | Resignation of one Joint Administrator | |
| Registry | Jan 26, 2015 | Jan 15, 2015 | Appointment of a man as Joint Administrator | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Lost character of sole shareholder company | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Resignation of 3 people: one Joint Administrator and one Agent (a woman) | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Five appointments: 5 men | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Other items | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Change of registered office | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Change of company purpose | |
| Financials | Jul 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Sole proprietorship | |
| Registry | Apr 7, 2014 | Mar 31, 2014 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Apr 7, 2014 | Mar 31, 2014 | Three appointments: 2 companies and a woman | |
| Registry | Apr 7, 2014 | Mar 31, 2014 | Statutory changes | |
| Registry | Dec 23, 2013 | Dec 16, 2013 | Other items | |
| Registry | Dec 16, 2013 | Dec 9, 2013 | | |
| Registry | Dec 16, 2013 | Dec 9, 2013 | Statement of individual company | |
| Registry | Dec 16, 2013 | Dec 9, 2013 | Two appointments: a woman and a man | |
