Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Lonchivar Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A48534481 |
| Universal Entity Code | 6467-2391-7263-3979 |
| Record last updated | Thursday, June 22, 2023 6:15:07 AM UTC |
| Official Address | The Castello street 74 Madrid 28006 There are 1,619 companies registered at this street |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 22, 2023 | Jun 15, 2023 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Two appointments: 2 companies | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Statutory changes | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Change of registered office | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Reelection | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 26, 2021 | May 19, 2021 | Resignation of one Secretary (a woman) | |
| Registry | May 26, 2021 | May 19, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Apr 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 21, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Appointment of a man as Agent | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Reelection | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 22, 2016 | Aug 12, 2016 | Reelection | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Resignation of one Control Registry Entity | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Appointment of a person as Control Registry Entity | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 7, 2016 | May 30, 2016 | Change of registered office | |
| Registry | Apr 4, 2016 | Mar 18, 2016 | Other items | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 28, 2015 | Dec 16, 2015 | Website of the company | |
| Registry | Dec 28, 2015 | Dec 16, 2015 | Other items | |
| Registry | Nov 27, 2014 | Nov 3, 2014 | Resignation of one Management Entity | |
| Registry | Nov 27, 2014 | Nov 3, 2014 | Appointment of a person as Management Entity | |
| Registry | Nov 27, 2014 | Nov 3, 2014 | Resignation of one Management Entity | |
| Registry | Nov 27, 2014 | Nov 3, 2014 | Appointment of a person as Management Entity | |
| Registry | Nov 27, 2014 | Nov 10, 2014 | Resignation of 2 people: one Management Entity | |
| Registry | Nov 27, 2014 | Nov 10, 2014 | Two appointments: 2 companies | |
| Registry | Nov 4, 2013 | Oct 23, 2013 | Appointment of a man as Ceo | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Other items | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Resignation of one Ceo (a man) | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Reelection | |
| Registry | Mar 13, 2013 | Mar 5, 2013 | Statutory changes | |
| Registry | Oct 9, 2012 | Other items | | |
| Registry | Jan 31, 2012 | Jan 20, 2012 | Change of registered office | |
| Registry | May 24, 2007 | Statutory changes | | |
| Registry | May 18, 2006 | Statutory changes 280... | | |
| Registry | Apr 25, 2005 | Statutory changes | | |
| Registry | May 5, 2004 | Apr 29, 2004 | Statutory changes 174... | |
