Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Leiru Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83112144 |
| Universal Entity Code | 3759-6793-8140-4990 |
| Record last updated | Monday, October 17, 2022 6:16:33 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 17, 2022 | Sep 27, 2022 | Reduction of capital | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Resignation of a woman | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Appointment of a woman | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Reelection | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Other items | |
| Registry | Dec 20, 2021 | Mar 28, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Dec 20, 2021 | Mar 28, 2011 | Appointment of a man as Secretary | |
| Registry | Dec 20, 2021 | Mar 28, 2011 | Errata | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Reelection | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Change of registered office | |
| Financials | Nov 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 24, 2018 | Sep 14, 2018 | Reelection | |
| Registry | Sep 24, 2018 | Sep 14, 2018 | Resignation of one Assistant Secretary | |
| Registry | Sep 24, 2018 | Sep 14, 2018 | Appointment of a woman | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Reelection | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 29, 2016 | Aug 19, 2016 | Reelection | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 17, 2015 | Sep 2, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 17, 2015 | Sep 2, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 17, 2015 | Sep 2, 2015 | Statutory changes | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Reelection | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 10, 2014 | Sep 3, 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 5, 2013 | Oct 25, 2013 | Reelection | |
| Registry | Oct 15, 2013 | Oct 2, 2013 | Resignation of one Management Entity | |
| Registry | Oct 15, 2013 | Oct 2, 2013 | Resignation of one Representative | |
| Registry | Oct 15, 2013 | Oct 2, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Oct 11, 2012 | Statutory changes | | |
| Registry | Sep 24, 2012 | Sep 11, 2012 | Reelection | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Reelection 3943... | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Reelection | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Resignation of 2 people: one Director (a woman) | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Two appointments: a man and a woman | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Resignation of 2 people: one Director (a woman) | |
| Registry | Feb 28, 2011 | Feb 15, 2011 | Resignation of one Representative (a woman) | |
| Registry | Feb 28, 2011 | Feb 15, 2011 | Resignation of one Representative (a woman) 896... | |
| Registry | Feb 28, 2011 | Feb 15, 2011 | Appointment of a woman as Representative | |
| Registry | Feb 3, 2011 | Jan 21, 2011 | Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Feb 3, 2011 | Jan 21, 2011 | Two appointments: a man and a woman | |
| Registry | Feb 3, 2011 | Jan 21, 2011 | Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1003... | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2008 | Sep 22, 2008 | Appointment of a person as Auditor | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2007 | Oct 17, 2007 | Other items | |
| Registry | Sep 10, 2007 | Aug 28, 2007 | Reelection | |
| Registry | Mar 29, 2007 | Mar 16, 2007 | Other items | |
| Registry | Jan 2, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2006 | Oct 24, 2006 | Other items | |
| Registry | Oct 30, 2006 | Oct 17, 2006 | Reelection | |
| Registry | Oct 28, 2005 | Oct 17, 2005 | Reelection 4574... | |
| Registry | Apr 26, 2005 | Apr 13, 2005 | Change of registered office | |
| Registry | Mar 15, 2005 | Resignation of 2 people: one Director | |
