Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lexus 99 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82359027 |
| Universal Entity Code | 9914-8316-7501-2622 |
| Record last updated | Monday, April 29, 2024 6:00:03 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2024 | Apr 22, 2024 | Other items | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Ceo (a man) | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Other items | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Dissolution | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Extinction | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 3, 2019 | May 27, 2019 | Reelection | |
| Registry | May 16, 2019 | Capital increase | | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Appointment cancellations ex officio | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Appointment of a man as Ceo | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Reelection | |
| Financials | Jun 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 26, 2018 | Feb 19, 2018 | Statutory changes | |
| Registry | Feb 26, 2018 | Feb 19, 2018 | Change of registered office | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Reelection | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Resignation of 7 people: one Representative (a woman) | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Reelection | |
| Financials | May 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 8, 2015 | Apr 29, 2015 | Resignation of one Depository Institution | |
| Registry | May 8, 2015 | Apr 29, 2015 | Appointment of a person as Depository Institution | |
| Registry | May 8, 2015 | Apr 29, 2015 | Statutory changes | |
| Registry | May 8, 2015 | Apr 29, 2015 | Change of registered office | |
| Registry | May 4, 2015 | Apr 23, 2015 | Resignation of one Non-Board Secretary | |
| Registry | May 4, 2015 | Apr 23, 2015 | Two appointments: a woman and a man | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 2, 2014 | Nov 24, 2014 | Other items | |
| Registry | Sep 22, 2014 | Sep 11, 2014 | Appointment of a man as Ceo | |
| Registry | Sep 2, 2014 | Aug 26, 2014 | Reelection | |
| Registry | Jun 3, 2014 | May 27, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Jun 3, 2014 | May 27, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | May 21, 2014 | Notices of meetings | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 8, 2013 | Jul 29, 2013 | Resignation of 4 people: one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a woman) | |
| Registry | Aug 8, 2013 | Jul 29, 2013 | Four appointments: 3 men and a woman | |
| Registry | Aug 8, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Sep 25, 2012 | Aug 31, 2012 | Reelection 3929... | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Reduction of capital | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Reduction of capital 3117... | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Capital increase | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Reelection | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Reelection 2690... | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Other items | |
| Registry | Jun 16, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1750... | |
| Registry | May 19, 2011 | May 6, 2011 | Reelection | |
| Registry | May 19, 2011 | Reelection 2138... | | |
| Registry | Dec 16, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2010 | Jul 23, 2010 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2008 | Filing Of Financial Statement 4198... | | |
| Registry | Aug 5, 2008 | Jul 23, 2008 | Reelection | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2007 | Sep 14, 2007 | Statutory changes | |
| Registry | Sep 5, 2007 | Aug 22, 2007 | Statutory changes 4571... | |
| Registry | Aug 30, 2007 | Aug 17, 2007 | Change of registered office | |
| Registry | Jul 23, 2007 | Jul 10, 2007 | Reelection | |
| Registry | Jun 13, 2007 | May 30, 2007 | Other items | |
| Registry | May 16, 2007 | Jun 20, 2007 | Statutory changes | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2006 | Sep 22, 2006 | Reelection | |
| Registry | Aug 3, 2006 | Jul 24, 2006 | Resignation of one Depository Institution | |
| Registry | Jul 6, 2006 | Jun 23, 2006 | Resignation of one Auditor | |
| Registry | Aug 17, 2004 | Appointment of a person as Auditor | | |
| Registry | Jul 30, 2004 | Jul 19, 2004 | Reelection | |
