LEVARA INVEST SA
Extended Company Report with Annual Accounts   |
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
|
| 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 Levara Invest S.A. |
LEVARA INVEST , SICAV, S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83840090 |
| Universal Entity Code | 6194-2261-1943-1345 |
|---|
| Record last updated | Friday, June 2, 2023 6:04:17 AM UTC |
| Official Address | The Villanueva street 16 Madrid 28001 There are 959 companies registered at this street |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 2, 2023 | May 26, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a man) | |
| Registry | Jun 2, 2023 | May 26, 2023 | Resignation of 2 people: one Representative | |
| Registry | Jun 2, 2023 | May 26, 2023 | Two appointments: a man and a woman | |
| Registry | Jun 2, 2023 | May 26, 2023 | Statutory changes | |
| Registry | Jun 2, 2023 | May 26, 2023 | Other items | |
| Registry | Jun 2, 2023 | May 26, 2023 | Change of company name | |
| Registry | Jun 2, 2023 | May 26, 2023 | Change of registered office | |
| Registry | Jun 2, 2023 | May 26, 2023 | Change of company purpose | |
| Registry | Mar 23, 2023 | | Reduction of capital | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Appointment of a man as Director | |
| Financials | Sep 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Reelection | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Statutory changes | |
| Financials | Sep 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 23, 2017 | Aug 14, 2017 | Appointment of a person as Auditor | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Reelection | |
| Financials | Jul 19, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 1, 2015 | Sep 24, 2015 | Change of registered office | |
| Financials | Aug 31, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 29, 2014 | Jul 18, 2014 | Resignation of one Management Entity | |
| Registry | Jul 29, 2014 | Jul 18, 2014 | Appointment of a person as Management Entity and Representative | |
| Registry | Jul 17, 2014 | Jul 9, 2014 | Appointment of a person as Auditor | |
| Registry | Jul 17, 2014 | Jul 9, 2014 | Reelection | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 15, 2013 | Oct 8, 2013 | Reelection | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Statutory changes | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Other items | |
| Registry | Sep 10, 2012 | Aug 27, 2012 | Reelection | |
| Registry | Aug 16, 2011 | | Reelection 3387... | |
| Registry | Aug 16, 2011 | Aug 1, 2011 | Reelection | |
| Registry | Oct 19, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | | Filing Of Financial Statement 5620... | |
| Registry | Sep 17, 2008 | Aug 29, 2008 | Reelection | |
| Registry | Sep 5, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 28, 2008 | Jul 11, 2008 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | May 28, 2008 | May 16, 2008 | Appointment of a person as Representative | |
| Registry | May 7, 2008 | | Filing Of Financial Statement | |
| Registry | Mar 7, 2008 | Feb 22, 2008 | Appointment of a person as Alternate Auditor 2 | |
| Registry | Mar 4, 2008 | Feb 21, 2008 | Reelection | |
| Registry | Apr 25, 2007 | Apr 11, 2007 | Other items | |
| Registry | Feb 14, 2007 | Feb 1, 2007 | Appointment of a person as Representative | |
| Registry | Feb 9, 2007 | Jan 30, 2007 | Statutory changes | |
| Registry | Feb 9, 2007 | Jan 29, 2007 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Apr 21, 2006 | Apr 5, 2006 | Resignation of 4 people: one Management Entity, one Depository Institution, one Assistant Secretary and one Secretary (a man) | |
| Registry | Sep 19, 2005 | | Resignation of 4 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Mar 1, 2005 | Feb 15, 2005 | Other items | |
| Registry | Aug 2, 2004 | Jul 20, 2004 | Other items 3423... | |
