Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Lobo 3000 Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82191479 |
Universal Entity Code | 6787-5477-3797-0030 |
Record last updated | Tuesday, March 14, 2023 6:43:53 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Sector | wolf |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 14, 2023 | Feb 28, 2023 | Other items | |
Registry | Mar 14, 2023 | Feb 28, 2023 | Dissolution | |
Registry | Mar 14, 2023 | Feb 28, 2023 | Extinction | |
Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of 9 people: 5 women, a man and 3 companies | |
Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of one Auditor | |
Registry | Mar 7, 2023 | Feb 28, 2023 | Two appointments: a woman and a person,: a woman and a person | |
Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Nov 30, 2022 | Nov 23, 2022 | Two appointments: 2 women | |
Financials | Dec 10, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection | |
Registry | Jun 14, 2021 | Jun 7, 2021 | Resignation of a woman | |
Registry | Jun 14, 2021 | Jun 7, 2021 | Appointment of a woman | |
Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Feb 24, 2021 | Feb 17, 2021 | Reelection | |
Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Mar 29, 2019 | Mar 22, 2019 | Change of registered office | |
Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Sep 26, 2018 | Sep 19, 2018 | Resignation of a woman | |
Registry | Sep 26, 2018 | Sep 19, 2018 | Appointment of a woman | |
Financials | Apr 12, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Oct 18, 2017 | Oct 9, 2017 | Appointment of a person as Auditor | |
Registry | Oct 18, 2017 | Oct 9, 2017 | Reelection | |
Registry | Apr 28, 2017 | Apr 20, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Apr 28, 2017 | Apr 20, 2017 | Appointment of a man as Secretary | |
Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 21, 2016 | Sep 13, 2016 | Reelection | |
Financials | Jan 19, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Nov 10, 2015 | Nov 2, 2015 | Resignation of one Depository Institution | |
Registry | Nov 10, 2015 | Nov 2, 2015 | Appointment of a person as Depository Institution | |
Registry | Nov 10, 2015 | Nov 2, 2015 | Statutory changes | |
Registry | Oct 20, 2015 | Oct 8, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
Registry | Oct 20, 2015 | Oct 8, 2015 | Five appointments: a man and 4 women | |
Registry | Oct 20, 2015 | Oct 8, 2015 | Reelection | |
Registry | May 22, 2015 | May 13, 2015 | Appointment of a person as Control Registry Entity | |
Registry | May 22, 2015 | May 13, 2015 | Other items | |
Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 4, 2014 | Aug 28, 2014 | Reelection | |
Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Nov 8, 2013 | Oct 31, 2013 | Resignation of one Depository Institution | |
Registry | Nov 8, 2013 | Oct 31, 2013 | Appointment of a person as Depository Institution | |
Registry | Nov 8, 2013 | Oct 31, 2013 | Statutory changes | |
Registry | Nov 4, 2013 | Oct 24, 2013 | Reelection | |
Financials | Oct 31, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Oct 2, 2012 | Statutory changes | ||
Registry | Sep 20, 2012 | Aug 28, 2012 | Reelection | |
Registry | Nov 25, 2011 | Nov 15, 2011 | Reelection 4725... | |
Registry | Nov 25, 2011 | Nov 15, 2011 | Reelection | |
Registry | Oct 14, 2010 | Filing Of Financial Statement | ||
Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8260... | |
Registry | Oct 6, 2010 | Sep 27, 2010 | Reelection | |
Registry | May 19, 2010 | May 7, 2010 | Other items | |
Registry | Oct 30, 2009 | Filing Of Financial Statement | ||
Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7867... | |
Registry | Sep 10, 2009 | Feb 12, 2010 | Reelection | |
Registry | Nov 6, 2008 | Filing Of Financial Statement | ||
Registry | Sep 3, 2008 | Aug 18, 2008 | Reelection | |
Registry | Jan 30, 2008 | Filing Of Financial Statement | ||
Registry | Oct 9, 2007 | Sep 26, 2007 | Other items | |
Registry | Sep 11, 2007 | Aug 28, 2007 | Appointment of a person as Auditor | |
Registry | Nov 29, 2006 | Nov 15, 2006 | Reelection | |
Registry | Jun 5, 2006 | Filing Of Financial Statement | ||
Registry | Mar 8, 2005 | Feb 22, 2005 | Change of registered office |