Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lisgomar Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A84959485 |
| Universal Entity Code | 5394-2664-4934-0284 |
| Record last updated | Tuesday, January 30, 2024 7:17:46 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Reelection | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Reelection | |
| Financials | Nov 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Reelection | |
| Financials | Apr 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Resignation of one Director (a woman) | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Appointment of a man as Director | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Reelection | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Appointment of a woman as Secretary and Director | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Appointment of a man as Director and Secretary | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Change of registered office | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Reelection | |
| Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 29, 2016 | Aug 19, 2016 | Reelection | |
| Registry | Feb 16, 2016 | Feb 5, 2016 | Statutory changes | |
| Financials | Jan 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Resignation of one Depository Institution | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Appointment of a person as Depository Institution | |
| Registry | Nov 18, 2015 | Nov 6, 2015 | Resignation of one Director (a woman) | |
| Registry | Nov 18, 2015 | Nov 6, 2015 | Appointment of a woman as Director | |
| Registry | Nov 18, 2015 | Nov 6, 2015 | Reelection | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 10, 2014 | Sep 3, 2014 | Reelection | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 29, 2013 | Oct 21, 2013 | Reelection | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Other items | |
| Registry | Sep 19, 2012 | Sep 7, 2012 | Statutory changes | |
| Registry | Sep 14, 2012 | Aug 30, 2012 | Reelection | |
| Registry | Dec 1, 2011 | Nov 22, 2011 | Reelection 4818... | |
| Registry | Dec 1, 2011 | Nov 22, 2011 | Reelection | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2009 | Filing Of Financial Statement 8410... | | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 6, 2007 | Feb 22, 2007 | |
