LAZARD WEALTH MANAGEMENT (SPAIN) SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
|
| 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 Wealth Management (Spain) S.A. |
BSI SPAIN WEALTH MANAGEMENT A.V. SA
LAZARD WEALTH MANAGEMENT (SPAIN) A.V. SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A84313659 |
| Universal Entity Code | 8692-5883-8184-2112 |
|---|
| Record last updated | Monday, May 27, 2019 5:52:17 AM UTC |
| Official Address | The Rafael Calvo street 39 Madrid 28046 There are 360 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 27, 2019 | May 20, 2019 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | May 27, 2019 | May 20, 2019 | Resignation of 7 people: one Representative (a man) and one Auditor | |
| Registry | May 27, 2019 | May 20, 2019 | Appointment of a man as Liquidator | |
| Registry | May 27, 2019 | May 20, 2019 | Dissolution | |
| Registry | May 27, 2019 | May 20, 2019 | Extinction | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Three appointments: 2 women and a man | |
| Financials | Jan 29, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Reelection | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Reelection 4837... | |
| Financials | Oct 19, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 13, 2018 | Aug 21, 2018 | Errata | |
| Registry | Aug 28, 2018 | Aug 2, 2018 | Appointment cancellations ex officio | |
| Registry | Aug 28, 2018 | Aug 2, 2018 | Two appointments: a man and a woman | |
| Registry | Aug 28, 2018 | Aug 2, 2018 | Reelection | |
| Registry | Aug 28, 2018 | Aug 2, 2018 | Errata | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Other items | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Appointment cancellations ex officio | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Two appointments: a man and a woman | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Reelection | |
| Registry | Apr 17, 2017 | Apr 6, 2017 | Reelection 1660... | |
| Registry | Apr 12, 2017 | Apr 3, 2017 | Reelection | |
| Registry | Apr 7, 2017 | Mar 29, 2017 | Reelection 1571... | |
| Registry | Apr 7, 2017 | Mar 29, 2017 | Statutory changes | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 26, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Reduction of capital | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Capital increase | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Statutory changes | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 14, 2013 | Oct 4, 2013 | Resignation of 9 people: one Representative (a man) | |
| Registry | Oct 14, 2013 | Oct 4, 2013 | Three appointments: 2 women and a man | |
| Registry | Oct 14, 2013 | Oct 4, 2013 | Change of registered office | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Resignation of one Director (a man) | |
| Registry | Jul 15, 2013 | Jul 4, 2013 | Statutory changes | |
| Registry | Jul 15, 2013 | Jul 4, 2013 | Change of company name | |
| Registry | Jul 15, 2013 | Jul 4, 2013 | Change of company purpose | |
| Registry | Apr 23, 2013 | Apr 15, 2013 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jan 18, 2013 | Jan 10, 2013 | Reduction of capital | |
| Registry | Jan 18, 2013 | Jan 10, 2013 | Capital increase | |
| Registry | Feb 24, 2012 | Feb 14, 2012 | Appointment of a person as Auditor | |
| Registry | Feb 2, 2012 | Jan 23, 2012 | Capital increase | |
| Registry | Jan 24, 2012 | Jan 12, 2012 | Statement of individual company | |
| Registry | Jan 24, 2012 | Jan 12, 2012 | Resignation of 5 people: one Advisory Counsel, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 24, 2012 | Jan 12, 2012 | Six appointments: 6 men | |
| Registry | Jan 24, 2012 | Jan 12, 2012 | Other items | |
| Registry | Jan 24, 2012 | Jan 12, 2012 | Change of company name | |
| Registry | Jan 24, 2012 | Jan 13, 2012 | Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 24, 2012 | Jan 13, 2012 | Three appointments: 3 men | |
| Registry | Jan 24, 2012 | Jan 13, 2012 | Eight appointments: 6 men and 2 women | |
| 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 | Appointment of a man as Director and President | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Appointment of a woman as Representative | |
| Registry | Jul 18, 2011 | Jul 5, 2011 | Reduction of capital | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 6, 2011 | Jun 24, 2011 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 6, 2011 | Jun 24, 2011 | Two appointments: 2 men | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Capital increase | |
| Registry | Jul 12, 2010 | Jun 30, 2010 | Reelection | |
| Registry | Jan 15, 2010 | Jan 4, 2010 | Capital increase | |
| Registry | Jan 8, 2010 | Dec 28, 2009 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jan 8, 2010 | Dec 28, 2009 | Six appointments: 5 men and a woman | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Change of company purpose | |
| Registry | Jun 24, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
