LAZARD SPAIN I SA
Extended Company Report  |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Lazard Spain i S.A. |
BSI SPAIN ASSET MANAGEMENT SGIIC SA
LAZARD GESTION SPAIN SGIIC SA.
| 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 7,066 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 12, 2013 | Dec 4, 2013 | Extinction | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | 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) | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Appointment of a man as Liquidator | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Dissolution | |
| Registry | Aug 13, 2013 | Aug 5, 2013 | Resignation of one Director (a man) | |
| Registry | May 27, 2013 | May 17, 2013 | Resignation of one President (a man) | |
| Registry | May 27, 2013 | May 17, 2013 | Appointment of a man as President | |
| Registry | May 21, 2013 | May 7, 2013 | Change of company name | |
| Registry | May 21, 2013 | May 7, 2013 | Change of company purpose | |
| Registry | May 13, 2013 | May 3, 2013 | Other items | |
| Registry | Mar 1, 2013 | Feb 21, 2013 | Reduction of capital | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Reduction of capital 233... | |
| Registry | Mar 9, 2012 | Feb 27, 2012 | Appointment of a person as Auditor | |
| Registry | Feb 6, 2012 | Jan 24, 2012 | Eight appointments: 6 men and 2 women | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Capital increase | |
| Registry | Feb 2, 2012 | Jan 23, 2012 | 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) | |
| Registry | Feb 2, 2012 | Jan 23, 2012 | Five appointments: 4 men and a person | |
| Registry | Feb 2, 2012 | Jan 23, 2012 | Change of company name | |
| Registry | Feb 2, 2012 | Jan 23, 2012 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Feb 2, 2012 | Jan 23, 2012 | Four appointments: 4 men | |
| Registry | Dec 23, 2011 | Dec 12, 2011 | 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... | |
| Registry | Dec 23, 2011 | Dec 12, 2011 | Appointment of a man as President and Director | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Resignation of one Representative (a woman) | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Appointment of a woman as Representative | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Resignation of one Representative (a woman) | |
| Registry | Jul 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 19, 2011 | | Filing Of Financial Statement 2164... | |
| Registry | Jul 6, 2011 | Jun 24, 2011 | Resignation of one Representative (a man) | |
| Registry | Jul 6, 2011 | Jun 24, 2011 | Resignation of one Representative (a man) 2854... | |
| Registry | Jun 2, 2011 | May 23, 2011 | 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) | |
| Registry | Jun 2, 2011 | May 23, 2011 | Two appointments: 2 men | |
| Registry | Jun 2, 2011 | May 23, 2011 | 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) | |
| Registry | Jul 27, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 12, 2010 | Jun 30, 2010 | Reelection | |
| Registry | Jul 12, 2010 | Jul 1, 2010 | Resignation of one Representative (a man) | |
| Registry | Jun 24, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 24, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1513... | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Dec 23, 2008 | Dec 10, 2008 | 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 | |
| Registry | Sep 18, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 28, 2008 | Jul 15, 2008 | Change of company name | |
| Registry | Apr 24, 2008 | Apr 11, 2008 | Resignation of one Representative (a man) | |
| Registry | Feb 28, 2008 | Feb 14, 2008 | Capital increase | |
| Registry | Dec 17, 2007 | | Resignation of 2 people: one Representative (a woman) | |
| Registry | Aug 31, 2007 | Aug 14, 2007 | Capital increase | |
| Registry | Jul 20, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 3, 2007 | Dec 19, 2006 | Capital increase | |
| Registry | Sep 25, 2006 | Sep 13, 2006 | 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) | |
| Registry | Aug 4, 2005 | Jul 22, 2005 | Appointment of a woman as Representative | |
| Registry | Mar 2, 2005 | Feb 17, 2005 | | |
