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Dato Capital Spain

LECANTAL SICAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A95090114
Universal Entity Code4843-2046-8875-5388
Record last updated Tuesday, March 7, 2023 6:56:05 AM UTC
Official Address The Castello street 74 Madrid 28001
There are 2,239 companies registered at this street
Postal Code 28001

Charts

Visits

LECANTAL SICAV SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2023 Feb 28, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Mar 7, 2023 Feb 28, 2023 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 7, 2023 Feb 28, 2023 Dissolution Dissolution
Registry Mar 7, 2023 Feb 28, 2023 Extinction Extinction
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 20, 2022 Oct 13, 2022 Reelection Reelection
Financials May 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 23, 2021 Apr 16, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 23, 2021 Apr 16, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Feb 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 28, 2020 Oct 21, 2020 Reelection Reelection
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 25, 2019 Oct 18, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 25, 2019 Oct 18, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jun 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 14, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 4, 2019 Dec 11, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 4, 2019 Dec 11, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 4, 2019 Dec 11, 2017 Errata Errata
Registry Jun 4, 2019 May 29, 2019 Reelection Reelection
Registry Dec 19, 2017 Dec 11, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 19, 2017 Dec 11, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 23, 2017 Nov 15, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 23, 2017 Nov 15, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 9, 2017 Aug 1, 2017 Reelection Reelection
Financials Nov 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 30, 2016 Sep 22, 2016 Reelection Reelection
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 22, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 29, 2015 Jun 22, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 16, 2014 Reelection Reelection
Registry Feb 13, 2014 Feb 5, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 5, 2013 Aug 26, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 5, 2013 Aug 26, 2013 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 20, 2013 Aug 9, 2013 Resignation of one Depositary Resignation of one Depositary
Registry Aug 20, 2013 Aug 9, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 20, 2013 Aug 9, 2013 Statutory changes Statutory changes
Registry Aug 20, 2013 Aug 9, 2013 Other items Other items
Registry Aug 20, 2013 Aug 9, 2013 Change of registered office Change of registered office
Registry Nov 28, 2012 Statutory changes Statutory changes
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 28, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2010 Jul 22, 2010 Change of registered office Change of registered office
Registry Jul 5, 2010 Jun 22, 2010 Other items Other items
Registry Jun 21, 2010 Jun 7, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 21, 2010 Jun 7, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 21, 2010 Jun 7, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 5, 2009 Feb 12, 2010 Other items Other items

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