Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Lodones Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82916420 |
Universal Entity Code | 6442-0750-3034-8763 |
Record last updated | Tuesday, April 11, 2023 6:43:32 AM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 11, 2023 | Mar 31, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President | |
Registry | Apr 11, 2023 | Mar 31, 2023 | Resignation of one Representative (a man) | |
Registry | Apr 11, 2023 | Mar 31, 2023 | Appointment of a woman as Liquidator | |
Registry | Apr 11, 2023 | Mar 31, 2023 | Dissolution | |
Registry | Apr 11, 2023 | Mar 31, 2023 | Extinction | |
Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Sep 17, 2021 | Sep 10, 2021 | Reelection | |
Registry | Jul 13, 2021 | Jul 6, 2021 | Reelection 3372... | |
Registry | Feb 24, 2021 | Feb 17, 2021 | Reelection | |
Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | May 1, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 29, 2019 | Aug 22, 2019 | Reelection | |
Registry | Aug 29, 2019 | Aug 22, 2019 | Reelection 3737... | |
Registry | Feb 7, 2019 | Jan 31, 2019 | Reelection | |
Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | May 30, 2018 | May 23, 2018 | Resignation of one Management Entity | |
Registry | May 30, 2018 | May 23, 2018 | Appointment of a person as Management Entity | |
Registry | Apr 16, 2018 | Apr 9, 2018 | Resignation of 2 people: a woman and a man | |
Registry | Apr 16, 2018 | Apr 9, 2018 | Two appointments: 2 men | |
Registry | Apr 16, 2018 | Apr 9, 2018 | Change of registered office | |
Financials | Sep 30, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 13, 2017 | Sep 5, 2017 | Resignation of one Depository Institution (a woman) | |
Registry | Sep 13, 2017 | Sep 5, 2017 | Appointment of a person as Depository Institution | |
Registry | Sep 13, 2017 | Sep 5, 2017 | Reelection | |
Registry | Sep 13, 2017 | Sep 5, 2017 | Statutory changes | |
Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 29, 2010 | Sep 16, 2010 | Reelection | |
Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
Registry | Jul 15, 2009 | Feb 13, 2010 | Resignation of a person | |
Registry | Jul 14, 2009 | Feb 13, 2010 | Appointment of a person | |
Registry | Jul 14, 2009 | Feb 13, 2010 | Reelection |