Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Lierde Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A50210046 |
| Global Intermediary ID | H2C1FA.99999.SL.724 |
| Universal Entity Code | 3310-0030-2308-7495 |
| Record last updated | Thursday, June 8, 2023 6:45:14 AM UTC |
| Official Address | The Aragon plaza 10 Zaragoza 50004 There are 99 companies registered at this street |
| Postal Code | 50004 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 8, 2023 | Jun 2, 2023 | Resignation of one Depository Institution | |
| Registry | Jun 8, 2023 | Jun 2, 2023 | Appointment of a person as Depository Institution | |
| Financials | May 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | May 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 6, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Reelection | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Appointment of a man as Director | |
| Registry | Jun 2, 2021 | May 26, 2021 | Resignation of one Depository Institution | |
| Registry | Jun 2, 2021 | May 26, 2021 | Appointment of a person as Depository Institution | |
| Financials | Sep 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 23, 2020 | Sep 15, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Sep 23, 2020 | Sep 15, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 14, 2020 | Aug 10, 2020 | Reelection | |
| Registry | Nov 14, 2019 | Nov 8, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 19, 2019 | Sep 12, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 19, 2019 | Sep 12, 2019 | Appointment of a person as Joint And Several Representative | |
| Registry | Sep 3, 2019 | Aug 26, 2019 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Change of registered office | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Resignation of a person | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Appointment of a person as Management Entity | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 17, 2018 | Sep 7, 2018 | Reelection | |
| Registry | Jun 5, 2018 | May 28, 2018 | Statutory changes | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 29, 2017 | Jun 20, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 29, 2017 | Jun 20, 2017 | Appointment of a man as Director | |
| Registry | Jun 29, 2017 | Jun 20, 2017 | Reelection | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Other items | |
| Financials | Jun 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Reelection | |
| Registry | Jun 13, 2016 | Jun 6, 2016 | Other items | |
| Registry | Dec 10, 2015 | Dec 2, 2015 | Resignation of a person | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Reelection | |
| Registry | Jul 17, 2015 | Jul 9, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 17, 2015 | Jul 9, 2015 | Other items | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Appointment of a man as Director | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Reelection | |
| Financials | Jun 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Statutory changes | |
| Registry | Jun 2, 2014 | May 23, 2014 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jun 2, 2014 | May 23, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jun 2, 2014 | May 23, 2014 | Other items | |
| Registry | Jun 2, 2014 | May 23, 2014 | Change of registered office | |
| Registry | May 14, 2014 | Notices of meetings | | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Resignation of one Secretary (a man) | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Appointment of a man as Non-Board Secretary | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 13, 2013 | Nov 5, 2013 | Statutory changes | |
| Registry | Nov 13, 2013 | Nov 5, 2013 | Merger | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 14, 2013 | May 6, 2013 | Other items | |
| Registry | Dec 20, 2012 | Dec 11, 2012 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 20, 2012 | Dec 11, 2012 | Four appointments: a person and 3 men | |
| Registry | Dec 20, 2012 | Dec 11, 2012 | Reelection | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Resignation of 2 people: one Management Entity and one Depositary | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Resignation of one Management Entity and one Depositary | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Two appointments: 2 companies | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Change of registered office | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7658... | |
| Registry | Aug 18, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3316... | |
| Registry | Aug 11, 2010 | Jul 30, 2010 | Reelection | |
| Registry | Sep 3, 2009 | Filing Of Financial Statement | |
