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LOPESA INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts LOPESA INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders LOPESA INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Lopesa Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A84387331
Global Intermediary ID TF73CG.00035.SF.724
Universal Entity Code0059-3315-5752-4389
Record last updated Thursday, January 19, 2023 7:20:28 AM UTC
Official Address Madrid
Postal Code 28006

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LOPESA INVERSIONES, SICAV, S.A. (Spain) Page visits 2024

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LOPESA INVERSIONES, SICAV, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2023 Jan 12, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Jan 19, 2023 Jan 12, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 19, 2023 Jan 12, 2023 Dissolution Dissolution
Registry Jan 19, 2023 Jan 12, 2023 Extinction Extinction
Financials Oct 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 16, 2021 Sep 9, 2021 Reelection Reelection
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 23, 2020 Nov 16, 2020 Reelection Reelection
Financials Mar 31, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 3, 2019 Sep 26, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Oct 3, 2019 Sep 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 10, 2018 Jul 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2018 Jul 2, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 10, 2017 Oct 2, 2017 Reelection Reelection
Registry Aug 7, 2017 Jul 28, 2017 Statutory changes Statutory changes
Registry Aug 7, 2017 Jul 28, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 7, 2017 Jul 28, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 7, 2017 Jul 28, 2017 Statutory changes Statutory changes
Registry May 25, 2017
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 7, 2016 Sep 29, 2016 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Oct 7, 2016 Sep 29, 2016 Resignation of one Representative Resignation of one Representative
Registry Oct 7, 2016 Sep 29, 2016 Six appointments: 2 companies, 2 men and 2 women Six appointments: 2 companies, 2 men and 2 women
Registry Oct 7, 2016 Sep 29, 2016 Statutory changes Statutory changes
Registry Oct 7, 2016 Sep 29, 2016 Change of registered office Change of registered office
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 29, 2015 Oct 21, 2015 Reelection Reelection
Registry Sep 4, 2015 Aug 27, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Sep 4, 2015 Aug 27, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 16, 2014 Sep 5, 2014 Reelection Reelection
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 20, 2013 Mar 11, 2013 Statutory changes Statutory changes
Registry Sep 19, 2012 Aug 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2012 Aug 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2012 Aug 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2012 Aug 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Jan 19, 2012 Reelection Reelection
Registry Dec 13, 2011 Nov 28, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 13, 2011 Nov 28, 2011 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 13, 2011 Nov 28, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Apr 1, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2011 Mar 1, 2011 Filing Of Financial Statement 1205... Filing Of Financial Statement 1205...
Registry Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2011 Mar 16, 2011 Reelection Reelection
Registry Mar 28, 2011 Mar 16, 2011 Reelection 1377... Reelection 1377...
Registry Jun 21, 2010 Jun 8, 2010 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jun 21, 2010 Jun 8, 2010 Appointment of a woman Appointment of a woman
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 137... Filing Of Financial Statement 137...
Registry Jan 28, 2009 Jan 16, 2009 Reelection Reelection
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9251... Filing Of Financial Statement 9251...
Registry Mar 30, 2007 Mar 19, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 27, 2007 Mar 14, 2007 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 6, 2007 Feb 21, 2007 Appointment of a person as Deputy Secretary Appointment of a person as Deputy Secretary
Registry Dec 19, 2006 Dec 4, 2006 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2006 Mar 15, 2006 Other items Other items
Registry Jul 28, 2005 Jul 14, 2005

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