LHIC VALORES SICAV 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 Lhic Valores Sicav S.A. |
TERDE INVERSIONES, SICAV, S.A
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83663088 |
| Record last updated | Monday, March 27, 2023 6:15:19 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 27, 2023 | Mar 18, 2023 | Change of company name | |
| Financials | Oct 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Appointment of a person as Auditor | |
| Financials | Feb 23, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Four appointments: 2 companies, a woman and a man | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Statutory changes | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Change of registered office | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Reelection | |
| Financials | Apr 24, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 6, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 13, 2018 | Sep 6, 2018 | Reelection | |
| Financials | Feb 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Appointment of a man as Director | |
| Financials | Nov 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Resignation of 4 people: one Management Entity, one Depository Institution, one Auditor and one Secretary (a woman) | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Resignation of one Representative | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Four appointments: a woman and 3 companies | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Change of registered office | |
| Financials | Nov 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 10, 2015 | Jul 3, 2015 | Reelection | |
| Financials | Dec 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Reelection | |
| Registry | Sep 30, 2014 | Sep 18, 2014 | Merger | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Resignation of one Director (a man) | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Appointment of a man as Director | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Reelection | |
| Financials | Mar 27, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Dec 9, 2013 | Nov 27, 2013 | Statutory changes | |
| Financials | Nov 29, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 7, 2011 | Jun 28, 2011 | Reelection | |
| Registry | Jul 7, 2011 | Jun 28, 2011 | Reelection 2874... | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 4, 2011 | | Filing Of Financial Statement 1918... | |
| Registry | Aug 12, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | | Filing Of Financial Statement 5626... | |
| Registry | Sep 25, 2008 | Sep 15, 2008 | Reelection | |
| Registry | Jul 4, 2008 | Jun 24, 2008 | Reelection 3326... | |
| Registry | Nov 13, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2007 | Oct 3, 2007 | Reelection | |
| Registry | Oct 9, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 25, 2004 | | Filing Of Financial Statement 1380... | |
| Registry | Jun 7, 2004 | May 25, 2004 | Resignation of one Depository Institution | |
