Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Leciñena De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82391632 |
| Universal Entity Code | 9278-0329-2562-8466 |
| Record last updated | Friday, October 21, 2022 7:07:22 AM UTC |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Auditor, one President (a man) and one Secretary | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a man as Liquidator | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Dissolution | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Extinction | |
| Financials | Aug 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Reelection | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Reelection 3878... | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Resignation of a woman | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Appointment of a man as Deputy Chief No | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Two appointments: 2 women,: 2 women | |
| Financials | Feb 23, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 4, 2017 | Sep 26, 2017 | Reelection | |
| Registry | Sep 8, 2017 | Aug 30, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 8, 2017 | Aug 30, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 8, 2017 | Aug 30, 2017 | Statutory changes | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 8, 2016 | Jul 29, 2016 | Reelection | |
| Registry | Oct 16, 2015 | Oct 6, 2015 | Change of registered office | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Other items | |
| Registry | Jul 15, 2015 | Jul 6, 2015 | Reelection | |
| Financials | Jul 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 11, 2014 | Aug 4, 2014 | Resignation of one Management Entity | |
| Registry | Aug 11, 2014 | Aug 4, 2014 | Appointment of a person as Representative and Management Entity | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Reelection | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 7, 2013 | Oct 30, 2013 | Reelection | |
| Registry | Sep 12, 2013 | Aug 30, 2013 | Statutory changes | |
| Registry | Sep 12, 2013 | Aug 30, 2013 | Other items | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Reelection | |
| Registry | Dec 19, 2011 | Dec 1, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 19, 2011 | Appointment of a person as Auditor 5011... | | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2010 | Aug 5, 2010 | Reelection | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2008 | Oct 3, 2008 | Reelection | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 24, 2007 | Dec 11, 2007 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2007 | Feb 1, 2007 | Other items | |
| Registry | Dec 7, 2006 | Nov 23, 2006 | Appointment of a person as Representative | |
| Registry | Dec 5, 2006 | Nov 22, 2006 | Statutory changes | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2006 | Oct 30, 2006 | Reelection | |
| Registry | Nov 25, 2005 | Nov 15, 2005 | Reelection 5028... | |
| Registry | Sep 15, 2005 | Aug 29, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 3, 2004 | Jul 22, 2004 | Reelection | |
