Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Lizard Global Investments S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B87323176 |
Universal Entity Code | 1046-2763-6416-0263 |
Record last updated | Wednesday, January 22, 2025 9:55:41 PM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 22, 2025 | Annual Accounts filing (2023 consolidated) | ||
Registry | Jan 16, 2025 | Jan 9, 2025 | Reelection | |
Financials | Sep 28, 2024 | Annual Accounts filing (2023 ordinary) | ||
Financials | Jan 31, 2024 | Annual Accounts filing (2022 consolidated) | ||
Registry | Nov 27, 2023 | Nov 20, 2023 | Reelection | |
Registry | Nov 27, 2023 | Nov 20, 2023 | Appointment of a person as Accounting Auditor 2 | |
Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | Aug 24, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 29, 2021 | Nov 22, 2021 | Change of registered office | |
Registry | Aug 16, 2021 | Aug 9, 2021 | Resignation of 4 people: one Representative (a man) | |
Financials | Aug 10, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jul 16, 2021 | Jul 9, 2021 | Resignation of one Secretary (a woman) resignation of one Secretary (a woman) | |
Registry | Jul 16, 2021 | Jul 9, 2021 | Three appointments: 3 men | |
Registry | Jul 16, 2021 | Jul 9, 2021 | Statutory changes | |
Registry | Jul 16, 2021 | Jul 9, 2021 | Five appointments: a woman and 4 men | |
Registry | Dec 22, 2020 | Dec 15, 2020 | Reelection | |
Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Oct 28, 2019 | Oct 21, 2019 | Lost character of sole shareholder company | |
Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Nov 28, 2018 | Nov 20, 2018 | Resignation of 4 people: one Representative (a man) | |
Registry | Nov 28, 2018 | Nov 20, 2018 | Four appointments: a woman and 3 men | |
Financials | Sep 22, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Apr 4, 2018 | Mar 23, 2018 | Capital increase | |
Registry | Mar 12, 2018 | Mar 5, 2018 | Appointment of a person as Auditor | |
Registry | Jan 30, 2018 | Jan 22, 2018 | Capital increase | |
Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jun 15, 2017 | Jun 1, 2017 | Capital increase | |
Registry | Nov 24, 2016 | Nov 15, 2016 | Capital increase 4761... | |
Financials | Jun 23, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | May 26, 2016 | May 19, 2016 | Resignation of one Sole Administrator (a man) | |
Registry | May 26, 2016 | May 19, 2016 | Seven appointments: 4 men, a person and 2 women | |
Registry | May 26, 2016 | May 19, 2016 | Other items | |
Registry | Sep 9, 2015 | Aug 28, 2015 | Capital increase | |
Registry | Jul 15, 2015 | Jul 7, 2015 | ||
Registry | Jul 15, 2015 | Jul 7, 2015 | Statement of individual company | |
Registry | Jul 15, 2015 | Jul 7, 2015 | Appointment of a man as Sole Administrator |