LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SL
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 Holding (Spain) S.L. |
BSI SPAIN WEALTH AND ASSET MANAGEMENT SA
BSI SPAIN WEALTH AND ASSET MANAGEMENT SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B84021021 |
| Universal Entity Code | 8445-0202-3706-7933 |
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| Record last updated | Monday, May 27, 2019 5:51:15 AM UTC |
| Official Address | The Rafael Calvo street 39 Madrid 28046 There are 356 companies registered at this street |
| 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 Alternate, one Director (a woman) and one President (a man) | |
| Registry | May 27, 2019 | May 20, 2019 | Resignation of 8 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: a man and 2 women | |
| Financials | Jan 29, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Reelection | |
| Registry | Nov 28, 2018 | Nov 19, 2018 | Reelection 4764... | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Appointment cancellations ex officio | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Appointment of a woman as Director | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Reelection | |
| Financials | Mar 27, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 7, 2017 | Mar 31, 2017 | Reelection | |
| Registry | Mar 29, 2017 | Mar 17, 2017 | Reelection 1411... | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 26, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Reelection | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Statutory changes | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of one Secretary (a man) | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Appointment of a person as Alternate | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Reelection | |
| Financials | Dec 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 19, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Oct 30, 2014 | Oct 23, 2014 | Reduction of capital | |
| Registry | Oct 30, 2014 | Oct 23, 2014 | Statutory changes | |
| Financials | Oct 1, 2013 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Oct 1, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 1, 2013 | | Annual Accounts filing (2008 ordinary) | |
| Financials | Oct 1, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Oct 1, 2013 | | Annual Accounts filing (2010 consolidated) | |
| Registry | Sep 11, 2013 | Aug 27, 2013 | Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 11, 2013 | Aug 27, 2013 | Four appointments: 2 men and 2 women | |
| Registry | Sep 11, 2013 | Aug 27, 2013 | Change of registered office | |
| Registry | May 28, 2013 | May 20, 2013 | Resignation of one Director (a man) | |
| Registry | May 28, 2013 | May 20, 2013 | Appointment of a man as Director | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Reduction of capital | |
| Registry | Nov 16, 2012 | | Resignation of one Director (a man) | |
| Registry | Feb 22, 2012 | Feb 10, 2012 | Appointment of a person as Auditor | |
| Registry | Feb 7, 2012 | Jan 27, 2012 | Capital increase | |
| Registry | Feb 3, 2012 | Jan 23, 2012 | Company transformation | |
| Registry | Feb 3, 2012 | Jan 23, 2012 | Statutory changes | |
| Registry | Feb 3, 2012 | Jan 23, 2012 | Change of company name | |
| Registry | Jan 5, 2012 | Dec 23, 2011 | Other items | |
| Registry | Jan 3, 2012 | Dec 22, 2011 | Sole proprietorship | |
| Registry | Jan 3, 2012 | Dec 22, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Jan 3, 2012 | Dec 22, 2011 | Five appointments: 5 men | |
| Registry | Jan 3, 2012 | Dec 23, 2011 | Resignation of 6 people: one Joint Representative | |
| Registry | Jan 3, 2012 | Dec 23, 2011 | Four appointments: 4 men | |
| Registry | Jan 3, 2012 | Dec 23, 2011 | Six appointments: 2 women and 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 | Appointment of a man as President and Director | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Consolidated Financial Statement | |
| Registry | Aug 24, 2011 | Aug 12, 2011 | Statement of individual company | |
| Registry | Aug 4, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 18, 2011 | Jul 5, 2011 | Reduction of capital | |
| 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 | Appointment of a man as Director and President | |
| Registry | Oct 21, 2010 | Oct 7, 2010 | Other items | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Capital increase | |
| Registry | Jul 9, 2010 | Jun 30, 2010 | Reelection | |
| Registry | Jul 6, 2010 | Jun 1, 2010 | Consolidated Financial Statement | |
| Registry | Feb 26, 2010 | Feb 16, 2010 | Other items | |
| Registry | Jan 25, 2010 | Jan 13, 2010 | Capital increase | |
| Registry | Dec 22, 2009 | Dec 7, 2009 | Other items | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 17, 2009 | Jul 1, 2009 | Consolidated Financial Statement | |
| Registry | May 20, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 20, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
