Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Losiram Cuatro Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83214205 |
| Universal Entity Code | 4568-5400-3322-8215 |
| Record last updated | Tuesday, June 4, 2024 6:28:13 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 4, 2024 | Apr 24, 2024 | Reduction of capital | |
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Reelection | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Resignation of one Ceo (a man) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Reelection | |
| Financials | May 18, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 7, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Reelection | |
| Registry | May 31, 2019 | May 24, 2019 | Resignation of one Director (a man) | |
| Registry | May 31, 2019 | May 24, 2019 | Appointment of a woman as Director | |
| Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 28, 2016 | Sep 16, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 28, 2016 | Sep 16, 2016 | Reelection | |
| Registry | May 3, 2016 | Apr 21, 2016 | Resignation of 5 people: a woman, 2 companies and 2 men | |
| Registry | May 3, 2016 | Apr 21, 2016 | Five appointments: a man, 2 women and 2 companies | |
| Registry | May 3, 2016 | Apr 21, 2016 | Statutory changes | |
| Registry | May 3, 2016 | Apr 21, 2016 | Change of registered office | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 14, 2015 | Oct 2, 2015 | Statutory changes | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Resignation of one Auditor | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Resignation of one Representative | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Appointment of a person as Representative | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Resignation of one Director (a man) and one Deputy Chief No | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Two appointments: 2 companies | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Statutory changes | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Change of registered office | |
| Registry | Oct 4, 2013 | Sep 26, 2013 | Appointment of a man as Director | |
| Registry | May 6, 2013 | Apr 24, 2013 | Resignation of one Director (a woman) | |
| Registry | May 6, 2013 | Apr 24, 2013 | Appointment of a man as Director | |
| Registry | Aug 23, 2012 | Aug 10, 2012 | Resignation of one Director (a man) | |
| Registry | Aug 23, 2012 | Aug 10, 2012 | Appointment of a woman as Director | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Reelection | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Other items | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Other items 3155... | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement 2295... | | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2009 | Filing Of Financial Statement 1787... | | |
| Registry | Jul 18, 2008 | Filing Of Financial Statement | | |
| Registry | May 29, 2008 | Filing Of Financial Statement 1566... | | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | Resignation of one Deputy Secretary | |
| Registry | Jul 12, 2007 | Jun 29, 2007 | Reelection | |
| Registry | Nov 23, 2006 | Nov 8, 2006 | Resignation of one Auditor | |
| Registry | Nov 6, 2006 | Oct 20, 2006 | Other items | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | May 4, 2006 | Jun 8, 2006 | | |
| Registry | Nov 16, 2005 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2005 | Jul 19, 2005 | Resignation of one Deputy Chief No | |
