Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Leyre De Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A80487960 |
Universal Entity Code | 1330-0838-2386-9616 |
Record last updated | Tuesday, January 24, 2023 7:15:41 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 24, 2023 | Jan 17, 2023 | Other items | |
Registry | Jan 24, 2023 | Jan 17, 2023 | Dissolution | |
Registry | Jan 24, 2023 | Jan 17, 2023 | 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) | |
Registry | Jan 24, 2023 | Jan 17, 2023 | Resignation of one Auditor | |
Registry | Jan 24, 2023 | Jan 17, 2023 | Appointment of a man as Liquidator | |
Financials | Dec 10, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 26, 2021 | Oct 19, 2021 | Reelection | |
Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 11, 2020 | Mar 4, 2020 | Statutory changes | |
Financials | Oct 11, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Sep 13, 2018 | Sep 6, 2018 | Resignation of one Director (a man) | |
Registry | Sep 13, 2018 | Sep 6, 2018 | Appointment of a woman as Director | |
Registry | Sep 13, 2018 | Sep 6, 2018 | Reelection | |
Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Aug 20, 2015 | Aug 12, 2015 | Reelection | |
Registry | Jun 24, 2015 | Jun 16, 2015 | Resignation of one Control Registry Entity | |
Registry | Jun 24, 2015 | Jun 16, 2015 | Appointment of a person as Control Registry Entity | |
Registry | Mar 6, 2015 | Feb 25, 2015 | Statutory changes | |
Financials | Dec 23, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | May 16, 2014 | Jun 20, 2014 | Notices of meetings | |
Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Oct 18, 2012 | Statutory changes | ||
Registry | Oct 18, 2012 | Other items | ||
Registry | Sep 11, 2012 | Aug 27, 2012 | Reelection | |
Registry | Sep 11, 2012 | Aug 27, 2012 | Other items | |
Registry | Jun 13, 2012 | Jun 1, 2012 | 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 | |
Registry | Sep 30, 2011 | Filing Of Financial Statement | ||
Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6792... | |
Registry | Aug 11, 2011 | Jul 22, 2011 | Reelection | |
Registry | Aug 11, 2011 | Jul 22, 2011 | Reelection 3350... | |
Registry | Oct 8, 2010 | Filing Of Financial Statement | ||
Registry | Oct 22, 2009 | Filing Of Financial Statement 7094... | ||
Registry | Nov 18, 2008 | Filing Of Financial Statement | ||
Registry | Aug 18, 2008 | Aug 4, 2008 | Statutory changes | |
Registry | Jul 24, 2008 | Jul 11, 2008 | Change of registered office | |
Registry | Apr 16, 2008 | May 20, 2008 | Statutory changes | |
Registry | Dec 10, 2007 | Filing Of Financial Statement | ||
Registry | Nov 2, 2007 | Oct 19, 2007 | Reelection | |
Registry | Feb 28, 2007 | Feb 15, 2007 | Other items | |
Registry | Jan 2, 2007 | Dec 18, 2006 | 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 | |
Registry | Oct 9, 2006 | Filing Of Financial Statement | ||
Registry | May 26, 2006 | May 16, 2006 | Resignation of one Secretary (a man) | |
Registry | Apr 27, 2006 | Dec 31, 2005 | Statutory changes | |
Registry | Nov 10, 2005 | Oct 26, 2005 | Reelection |