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LAXMI INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A82363193
Universal Entity Code1323-7234-7104-7169
Record last updated Tuesday, February 20, 2024 7:23:08 PM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

LAXMI INVERSIONES SICAV SA (Spain) Page visits 2024

Searches

LAXMI INVERSIONES SICAV SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 16, 2024 Nov 18, 2022 Errata Errata
Financials Dec 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 1, 2023 Aug 25, 2023 Reelection Reelection
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 25, 2022 Nov 18, 2022 Reelection Reelection
Financials Sep 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 10, 2021 Sep 3, 2021 Reelection Reelection
Registry May 24, 2021 May 14, 2021 Resignation of a woman Resignation of a woman
Registry May 24, 2021 May 14, 2021 Appointment of a woman Appointment of a woman
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 13, 2021 Jan 6, 2021 Reelection Reelection
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 8, 2019 Dec 28, 2018 Change of registered office Change of registered office
Registry Nov 29, 2018 Nov 22, 2018 Resignation of a woman Resignation of a woman
Registry Nov 29, 2018 Nov 22, 2018 Appointment of a woman Appointment of a woman
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 14, 2017 Aug 4, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 14, 2017 Aug 4, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 16, 2016 Aug 8, 2016 Reelection Reelection
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 1, 2015 Nov 23, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Dec 1, 2015 Nov 23, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Nov 26, 2015 Nov 18, 2015 Reelection Reelection
Registry Nov 26, 2015 Nov 18, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 26, 2015 Nov 18, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 26, 2015 Nov 18, 2015 Statutory changes Statutory changes
Registry Oct 30, 2015 Oct 23, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 30, 2015 Oct 23, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2015 Mar 24, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2015 Mar 24, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 17, 2014 Sep 3, 2014 Reelection Reelection
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 6, 2014 Jan 28, 2014 Statutory changes Statutory changes
Registry Feb 6, 2014 Jan 28, 2014 Other items Other items
Financials Jan 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 15, 2013 Oct 7, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 15, 2013 Oct 7, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 30, 2013 Sep 20, 2013 Reelection Reelection
Registry Feb 4, 2013 Jan 24, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2013 Jan 22, 2013 Resignation of one Director (a man) 464... Resignation of one Director (a man) 464...
Registry Jan 30, 2013 Jan 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2013 Jan 22, 2013 Reelection Reelection
Registry Oct 18, 2012 Statutory changes Statutory changes
Registry Dec 7, 2011 Nov 24, 2011 Reelection Reelection
Registry Dec 7, 2011 Nov 24, 2011 Reelection 4879... Reelection 4879...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2010 Jul 21, 2010 Reelection Reelection
Registry Jan 19, 2010 Jan 8, 2010 Reelection 186... Reelection 186...
Registry Nov 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement 9196... Filing Of Financial Statement 9196...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Oct 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Sep 28, 2007 Other items Other items
Registry Oct 9, 2007 Sep 25, 2007 Reelection Reelection
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2006 Nov 25, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2006 Jan 19, 2006 Reelection Reelection
Registry Jan 3, 2005 Dec 20, 2004 Reelection 132... Reelection 132...

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