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LODIMA GROUP INVESTMENT 2000 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82739038
Universal Entity Code4149-8443-4445-6241
Record last updated Tuesday, March 21, 2023 6:55:31 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

LODIMA GROUP INVESTMENT 2000 SICAV SA (Spain) Page visits 2024

Searches

LODIMA GROUP INVESTMENT 2000 SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 7 people: a woman, 4 men and 2 companies Resignation of 7 people: a woman, 4 men and 2 companies
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 21, 2023 Mar 13, 2023 Dissolution Dissolution
Registry Mar 21, 2023 Mar 13, 2023 Extinction Extinction
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 14, 2022 Sep 7, 2022 Reelection Reelection
Financials Sep 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 15, 2021 Sep 8, 2021 Reelection Reelection
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 27, 2018 Sep 20, 2018 Reelection Reelection
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 28, 2017 Apr 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 15, 2016 Dec 2, 2016 Resignation of 3 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Dec 15, 2016 Dec 2, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Dec 15, 2016 Dec 2, 2016 Reelection Reelection
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 1, 2015 Nov 23, 2015 Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No
Registry Dec 1, 2015 Nov 23, 2015 Five appointments: 4 companies and a woman,: 4 companies and a woman Five appointments: 4 companies and a woman,: 4 companies and a woman
Registry Dec 1, 2015 Nov 23, 2015 Statutory changes Statutory changes
Registry Dec 1, 2015 Nov 23, 2015 Change of registered office Change of registered office
Financials Jun 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 16, 2013 Sep 9, 2013 Statutory changes Statutory changes
Registry Nov 16, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Jan 31, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 10, 2011 Jan 31, 2011 Change of registered office Change of registered office
Registry Feb 10, 2011 Jan 31, 2011 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 10, 2011 Jan 31, 2011 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Feb 10, 2011 Jan 31, 2011 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 26, 2010 Nov 16, 2010 Reelection Reelection
Registry Dec 1, 2009 Nov 19, 2009 Reelection 5023... Reelection 5023...
Registry Nov 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement 8364... Filing Of Financial Statement 8364...
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2008 Statutory changes Statutory changes
Registry May 10, 2007 Statutory changes 260... Statutory changes 260...
Registry Feb 5, 2007 Jan 23, 2007 Other items Other items
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2006 Nov 21, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2006 Statutory changes Statutory changes
Registry Aug 4, 2005 Jul 21, 2005 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 17, 2005 Statutory changes Statutory changes
Registry Apr 29, 2005 Apr 18, 2005 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 5, 2004 Jul 23, 2004 Resignation of one Management Entity Resignation of one Management Entity

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