Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Liendo De Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A81039034 |
| Universal Entity Code | 7290-8011-5834-0575 |
| Record last updated | Wednesday, March 22, 2023 6:51:02 AM UTC |
| Official Address | The Azul street 4 Madrid 28008 There are 214 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 22, 2023 | Mar 14, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Resignation of one Auditor | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Three appointments: a woman and 2 men | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Other items | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Dissolution | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Extinction | |
| Financials | Oct 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Reelection | |
| Financials | Jul 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Reelection | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Resignation of a woman | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Appointment of a man as Deputy Chief No | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 8, 2017 | Aug 30, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 8, 2017 | Aug 30, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 8, 2017 | Aug 30, 2017 | Statutory changes | |
| Registry | Aug 23, 2017 | Aug 14, 2017 | Reelection | |
| Registry | Aug 23, 2017 | Aug 14, 2017 | Reelection 3449... | |
| Financials | Aug 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 18, 2015 | Sep 8, 2015 | Change of registered office | |
| Registry | Sep 4, 2015 | Aug 27, 2015 | Reelection | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Resignation of one Control Registry Entity | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Resignation of one Management Entity | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Appointment of a person as Representative and Management Entity | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Reelection | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 5, 2014 | Apr 24, 2014 | Resignation of one Director (a man) | |
| Registry | May 5, 2014 | Apr 24, 2014 | Appointment of a man as Director | |
| Registry | Nov 27, 2013 | Nov 19, 2013 | Other items | |
| Registry | Nov 21, 2013 | Nov 12, 2013 | Reelection | |
| Registry | Nov 18, 2013 | Nov 8, 2013 | Appointment of a woman | |
| Registry | Nov 27, 2012 | Two appointments: 2 women | | |
| Registry | Nov 27, 2012 | Reelection | | |
| Registry | Nov 27, 2012 | Resignation of 2 people: one President (a man) and one Secretary (a man) | | |
| Registry | Sep 19, 2011 | Sep 2, 2011 | Reelection | |
| Registry | Sep 19, 2011 | Reelection 3755... | | |
| Registry | Jun 22, 2011 | Jun 13, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 22, 2011 | Jun 13, 2011 | Appointment of a woman as Director | |
| Registry | Jun 22, 2011 | Jun 13, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 16, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1750... | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6428... | | |
| Registry | Sep 10, 2008 | Aug 28, 2008 | Appointment of a person as Auditor | |
| Registry | Jul 18, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement 348... | | |
| Registry | Nov 19, 2007 | Reelection | | |
| Registry | Mar 1, 2007 | Feb 16, 2007 | Statutory changes | |
| Registry | Feb 28, 2007 | Feb 14, 2007 | Appointment of a person as Representative | |
| Registry | Feb 2, 2007 | Jan 22, 2007 | Other items | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2006 | Oct 16, 2006 | Reelection | |
| Registry | Jan 9, 2006 | Dec 26, 2005 | Reelection 109... | |
