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LLINARES & SEVILA INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82908625
Universal Entity Code1556-7352-7048-5714
Record last updated Thursday, January 23, 2020 7:04:52 AM UTC
Official Address Paseo Paseo De La Castellana 29 Madrid 28001
There are 10,277 companies registered at this street
Postal Code 28001

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LLINARES & SEVILA INVERSIONES SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 23, 2020 Jan 16, 2020 Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one Agent (a woman), one President, one Secretary (a woman) and one Ceo Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one Agent (a woman), one President, one Secretary (a woman) and one Ceo
Registry Jan 23, 2020 Jan 16, 2020 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 23, 2020 Jan 16, 2020 Dissolution Dissolution
Registry Jan 23, 2020 Jan 16, 2020 Extinction Extinction
Registry Mar 20, 2019 Mar 13, 2019 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No and one Secretary (a man)
Registry Mar 20, 2019 Mar 13, 2019 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Mar 20, 2019 Mar 13, 2019 Statutory changes Statutory changes
Registry Mar 20, 2019 Mar 13, 2019 Change of registered office Change of registered office
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 7, 2017 Oct 27, 2017 Reelection Reelection
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 23, 2016 Sep 15, 2016 Reelection Reelection
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 17, 2014 Sep 9, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 2, 2013 Sep 23, 2013 Reelection Reelection
Registry Sep 23, 2013 Sep 16, 2013 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Nov 13, 2012 Statutory changes Statutory changes
Registry Feb 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9149... Filing Of Financial Statement 9149...
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2008 Statutory changes Statutory changes
Registry Nov 22, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2007 Oct 23, 2007 Reelection Reelection
Registry Jul 31, 2007 Jul 18, 2007 Other items Other items
Registry Apr 23, 2007 Apr 10, 2007 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary
Registry Apr 23, 2007 Apr 10, 2007 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Dec 11, 2006 Nov 24, 2006 Reelection Reelection
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2005 Oct 25, 2005 Reelection Reelection
Registry Jul 8, 2005 Jun 27, 2005 Statutory changes Statutory changes
Registry May 27, 2005 May 16, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 6, 2005 Apr 22, 2005 Resignation of a woman Resignation of a woman

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