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LORIGA INVERSIONES 2015 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A84851427
Global Intermediary ID FPPDRV.99999.SL.724
Universal Entity Code6924-4548-4735-2547
Record last updated Tuesday, December 20, 2022 7:24:24 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

LORIGA INVERSIONES 2015 SICAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 20, 2022 Dec 13, 2022 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Dec 20, 2022 Dec 13, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 20, 2022 Dec 13, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 20, 2022 Dec 13, 2022 Dissolution Dissolution
Registry Dec 20, 2022 Dec 13, 2022 Extinction Extinction
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 29, 2021 Nov 22, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Nov 29, 2021 Nov 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 24, 2021 Aug 17, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Aug 5, 2021 Jul 29, 2021 Reelection Reelection
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 20, 2021 Jan 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2021 Jan 13, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 20, 2021 Jan 13, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 20, 2021 Jan 13, 2021 Statutory changes Statutory changes
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2019 Aug 22, 2019 Reelection Reelection
Registry Aug 27, 2019 Aug 20, 2019 Change of registered office Change of registered office
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 2, 2018 Dec 21, 2017 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2016 Aug 25, 2016 Reelection Reelection
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 13, 2015 Nov 4, 2015 Reelection Reelection
Registry Jun 17, 2015 Jun 9, 2015 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jun 17, 2015 Jun 9, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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