Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Laymo 74 Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82885302 |
| Universal Entity Code | 9189-2290-6017-0910 |
| Record last updated | Monday, March 13, 2023 6:56:31 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 13, 2023 | Mar 6, 2023 | Resignation of 6 people: 2 men, 3 companies and a woman | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Resignation of one Auditor | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Two appointments: a man and a person | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Dissolution | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Extinction | |
| Financials | Feb 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 10, 2021 | Sep 3, 2021 | Reelection | |
| Financials | Jul 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 14, 2021 | May 7, 2021 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | May 14, 2021 | May 7, 2021 | Two appointments: a person and a man | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Other items | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Change of registered office | |
| Financials | Jan 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 19, 2018 | Capital increase | | |
| Registry | Aug 3, 2018 | Capital increase 669... | | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 2, 2017 | Sep 22, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 2, 2017 | Sep 22, 2017 | Reelection | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Reelection | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 21, 2015 | Oct 9, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 21, 2015 | Oct 9, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 21, 2015 | Oct 9, 2015 | Statutory changes | |
| Registry | Oct 16, 2015 | Oct 8, 2015 | Reelection | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 22, 2014 | Sep 15, 2014 | Reelection | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 30, 2013 | Oct 21, 2013 | Reelection | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Statutory changes | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Appointment of a man as Representative | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Reelection | |
| Registry | Sep 27, 2012 | Sep 19, 2012 | Statutory changes | |
| Registry | Sep 22, 2011 | Sep 12, 2011 | Reelection | |
| Registry | Sep 22, 2011 | Sep 12, 2011 | Reelection 3811... | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2010 | Aug 26, 2010 | Reelection | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Reelection 128... | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1003... | | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2008 | Oct 3, 2008 | Reelection | |
| Registry | Jan 30, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2007 | Sep 25, 2007 | Resignation of one Director (a man) | |
| Registry | Sep 28, 2007 | Sep 17, 2007 | Other items | |
| Registry | Mar 23, 2007 | Mar 12, 2007 | Other items 1757... | |
| Registry | Dec 28, 2006 | Dec 14, 2006 | Reelection | |
| Registry | Dec 14, 2006 | Nov 29, 2006 | Statutory changes | |
| Registry | Jun 21, 2006 | Change of registered office | | |
| Registry | Jun 21, 2006 | Resignation of 2 people: one Management Entity and one Depository Institution | | |
| Registry | Mar 17, 2006 | Mar 6, 2006 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 1, 2005 | Jan 19, 2005 | Appointment of a person as Auditor | |
| Registry | May 10, 2004 | Statutory changes | |
