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Dato Capital Spain

LEYRE DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A80487960
Universal Entity Code1330-0838-2386-9616
Record last updated Tuesday, January 24, 2023 7:15:41 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

LEYRE DE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 24, 2023 Jan 17, 2023 Other items Other items
Registry Jan 24, 2023 Jan 17, 2023 Dissolution Dissolution
Registry Jan 24, 2023 Jan 17, 2023 Extinction Extinction
Registry Jan 24, 2023 Jan 17, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 24, 2023 Jan 17, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 26, 2021 Oct 19, 2021 Reelection Reelection
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 11, 2020 Mar 4, 2020 Statutory changes Statutory changes
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2018 Sep 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2018 Sep 6, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 13, 2018 Sep 6, 2018 Reelection Reelection
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 20, 2015 Aug 12, 2015 Reelection Reelection
Registry Jun 24, 2015 Jun 16, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 24, 2015 Jun 16, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Mar 6, 2015 Feb 25, 2015 Statutory changes Statutory changes
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 16, 2014 Jun 20, 2014 Notices of meetings Notices of meetings
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 18, 2012 Statutory changes Statutory changes
Registry Oct 18, 2012 Other items Other items
Registry Sep 11, 2012 Aug 27, 2012 Reelection Reelection
Registry Sep 11, 2012 Aug 27, 2012 Other items Other items
Registry Jun 13, 2012 Jun 1, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 13, 2012 Jun 1, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6792... Filing Of Financial Statement 6792...
Registry Aug 11, 2011 Jul 22, 2011 Reelection Reelection
Registry Aug 11, 2011 Jul 22, 2011 Reelection 3350... Reelection 3350...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7094... Filing Of Financial Statement 7094...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2008 Aug 4, 2008 Statutory changes Statutory changes
Registry Jul 24, 2008 Jul 11, 2008 Change of registered office Change of registered office
Registry Apr 16, 2008 May 20, 2008 Statutory changes Statutory changes
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Oct 19, 2007 Reelection Reelection
Registry Feb 28, 2007 Feb 15, 2007 Other items Other items
Registry Jan 2, 2007 Dec 18, 2006 Statutory changes Statutory changes
Registry Nov 3, 2006 Oct 21, 2006 Resignation of 3 people: one Management Entity, one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Management Entity, one Director (a man) and one Non-Board Secretary
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2006 May 16, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 27, 2006 Dec 31, 2005 Statutory changes Statutory changes
Registry Nov 10, 2005 Oct 26, 2005 Reelection Reelection

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