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Dato Capital Spain

LEMPIRA SICAV, Spain

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Reports

Extended Company Report with Annual Accounts LEMPIRA SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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 LEMPIRA SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Lempira Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A62249578
Universal Entity Code3300-2726-7923-5340
Record last updated Monday, May 30, 2022 5:45:44 AM UTC
Official Address Avdiagonal 605 Barcelona
There are 479 companies registered at this street
Locality Barcelona
Region Catalonia
Website Convocatoria de la junta en la pagina web de la sociedad gestora

Charts

Visits

LEMPIRA SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 30, 2022 May 23, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Representative (a man), one Director (a man), one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Representative (a man), one Director (a man), one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry May 30, 2022 May 23, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 30, 2022 May 23, 2022 Other items Other items
Registry May 30, 2022 May 23, 2022 Extinction Extinction
Registry Feb 25, 2022 Feb 17, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 31, 2021 Aug 20, 2021 Appointment of a person Appointment of a person
Registry Aug 25, 2021 Aug 17, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 30, 2020 Oct 20, 2020 Appointment of a person Appointment of a person
Registry Sep 4, 2020 Aug 27, 2020 Statutory changes Statutory changes
Registry Aug 21, 2019 Aug 12, 2019 Appointment of a person Appointment of a person
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2018 Jul 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2018 Jul 31, 2018 Appointment of a person Appointment of a person
Registry Aug 24, 2017 Aug 17, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2017 Apr 26, 2017 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 9, 2017 Apr 26, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry May 9, 2017 Apr 26, 2017 Statutory changes Statutory changes
Registry May 9, 2017 Apr 26, 2017 Change of registered office Change of registered office
Registry May 9, 2017 Apr 26, 2017 Resignation of one Representative Resignation of one Representative
Registry Apr 17, 2017 Apr 5, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 17, 2017 Apr 5, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 27, 2017 Jan 19, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 27, 2017 Jan 19, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 30, 2015 Nov 18, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 26, 2015 Nov 18, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 10, 2015 Jul 2, 2015 Other items Other items
Registry Mar 25, 2015 Mar 16, 2015 Statutory changes Statutory changes
Registry Mar 25, 2015 Mar 16, 2015 Website of the company Website of the company
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 20, 2014 Jun 24, 2014 Notices of meetings Notices of meetings
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 16, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2012 Aug 29, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6147... Filing Of Financial Statement 6147...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9325... Filing Of Financial Statement 9325...
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 8, 2009 Feb 12, 2010 Appointment of a person 3860... Appointment of a person 3860...
Registry Aug 24, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Mar 11, 2009 Feb 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Sep 4, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2007 Mar 30, 2007 Statutory changes Statutory changes
Registry Mar 22, 2007 Mar 5, 2007 Other items Other items
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2006 May 8, 2006
Registry Feb 9, 2006 Jan 23, 2006 Resignation of 2 people: one Management Entity and one Secretary (a man) Resignation of 2 people: one Management Entity and one Secretary (a man)
Registry Oct 17, 2005 Statutory changes Statutory changes
Registry Aug 24, 2005 Jul 29, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Aug 8, 2005 Jul 20, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2004 Appointment of a person as Auditor 3773... Appointment of a person as Auditor 3773...

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