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Dato Capital Spain

LAYARD INVESTMENT SICAV

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) A84849397
Universal Entity Code1113-8054-3745-5909
Record last updated Friday, March 17, 2023 7:05:24 AM UTC
Official Address Maria De Molina 4 Madrid 28006
There are 1,559 companies registered at this street
Postal Code 28006

Charts

Visits

LAYARD INVESTMENT SICAV S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 17, 2023 Mar 10, 2023 Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Joint And Several Ceo (a man), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Joint And Several Ceo (a man), one Auditor, one Non-Board Secretary and one President (a man)
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 17, 2023 Mar 10, 2023 Dissolution Dissolution
Registry Mar 17, 2023 Mar 10, 2023 Extinction Extinction
Financials Mar 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 21, 2021 Jul 14, 2021 Reelection Reelection
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jun 15, 2018 Reelection Reelection
Registry Jun 19, 2018 Jun 12, 2018 Reelection 2574... Reelection 2574...
Registry Jul 10, 2017 Jun 29, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 10, 2017 Jun 29, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jul 10, 2017 Jun 29, 2017 Statutory changes Statutory changes
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 Jul 10, 2015 Jul 2, 2015 Reelection Reelection
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 5, 2013 Nov 25, 2013 Statutory changes Statutory changes
Registry Dec 5, 2013 Nov 25, 2013 Other items Other items
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 7, 2012 Aug 24, 2012 Reelection Reelection
Registry Aug 7, 2012 Jul 27, 2012 Reelection 3315... Reelection 3315...
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7094... Filing Of Financial Statement 7094...
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6538... Filing Of Financial Statement 6538...
Registry Nov 2, 2006 Oct 20, 2006

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