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Dato Capital Spain

LAZARD SPAIN I SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

BSI SPAIN ASSET MANAGEMENT SGIIC SA
LAZARD GESTION SPAIN SGIIC SA.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84231679
Record last updated Monday, December 15, 2014 5:33:14 AM UTC
Official Address Serrano 32 Madrid
There are 6,881 companies registered at this street
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

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LAZARD SPAIN I SA. (Spain) Page visits 2024

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LAZARD SPAIN I SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2013 Dec 4, 2013 Extinction Extinction
Registry Aug 23, 2013 Aug 14, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 23, 2013 Aug 14, 2013 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Aug 23, 2013 Aug 14, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 23, 2013 Aug 14, 2013 Dissolution Dissolution
Registry Aug 13, 2013 Aug 5, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2013 May 17, 2013 Resignation of one President (a man) Resignation of one President (a man)
Registry May 27, 2013 May 17, 2013 Appointment of a man as President Appointment of a man as President
Registry May 21, 2013 May 7, 2013 Change of company name Change of company name
Registry May 21, 2013 May 7, 2013 Change of company purpose Change of company purpose
Registry May 13, 2013 May 3, 2013 Other items Other items
Registry Mar 1, 2013 Feb 21, 2013 Reduction of capital Reduction of capital
Registry Jan 17, 2013 Jan 9, 2013 Reduction of capital 233... Reduction of capital 233...
Registry Mar 9, 2012 Feb 27, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2012 Jan 24, 2012 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Feb 6, 2012 Jan 25, 2012 Capital increase Capital increase
Registry Feb 2, 2012 Jan 23, 2012 Statement of individual company Statement of individual company
Registry Feb 2, 2012 Jan 23, 2012 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 2, 2012 Jan 23, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Feb 2, 2012 Jan 23, 2012 Change of company name Change of company name
Registry Feb 2, 2012 Jan 23, 2012 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Feb 2, 2012 Jan 23, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 23, 2011 Dec 12, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 23, 2011 Dec 12, 2011 Resignation of one Director (a man) and one President (a man) 5126... Resignation of one Director (a man) and one President (a man) 5126...
Registry Dec 23, 2011 Dec 12, 2011 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 5, 2011 Nov 22, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 5, 2011 Nov 22, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 5, 2011 Nov 22, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2011 Filing Of Financial Statement 2164... Filing Of Financial Statement 2164...
Registry Jul 6, 2011 Jun 24, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 6, 2011 Jun 24, 2011 Resignation of one Representative (a man) 2854... Resignation of one Representative (a man) 2854...
Registry Jun 2, 2011 May 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2011 May 23, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 2, 2011 May 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2011 May 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2011 May 23, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2010 Jun 30, 2010 Reelection Reelection
Registry Jul 12, 2010 Jul 1, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2009 Jun 1, 2009 Filing Of Financial Statement 1513... Filing Of Financial Statement 1513...
Registry Jan 16, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2008 Dec 10, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2008 Nov 6, 2008 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2008 Jul 15, 2008 Change of company name Change of company name
Registry Apr 24, 2008 Apr 11, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2008 Feb 14, 2008 Capital increase Capital increase
Registry Dec 17, 2007 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 31, 2007 Aug 14, 2007 Capital increase Capital increase
Registry Jul 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2007 Dec 19, 2006 Capital increase Capital increase
Registry Sep 25, 2006 Sep 13, 2006 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 30, 2005 Dec 19, 2005 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Aug 4, 2005 Jul 22, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 2, 2005 Feb 17, 2005

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