Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Louca 98 Sicav |
Company type | Sicav |
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VAT Number (CIF) | A82051053 |
Record last updated | Friday, October 21, 2022 3:58:41 PM UTC |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 11, 2016 | Dec 30, 2015 | Statutory changes | |
Registry | Jan 11, 2016 | Dec 30, 2015 | Other items | |
Registry | Jan 11, 2016 | Dec 30, 2015 | Change of company name | |
Registry | Oct 21, 2015 | Oct 13, 2015 | Statutory changes | |
Registry | Oct 14, 2015 | Oct 5, 2015 | Reelection | |
Registry | Oct 13, 2015 | Oct 5, 2015 | Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a woman) | |
Registry | Oct 13, 2015 | Oct 5, 2015 | Four appointments: 2 men and 2 women | |
Financials | Jan 20, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 23, 2014 | Sep 16, 2014 | Resignation of one Director (a man) and one President (a man) | |
Registry | Sep 23, 2014 | Sep 16, 2014 | Appointment of a man as Director | |
Registry | Sep 23, 2014 | Sep 16, 2014 | Reelection | |
Registry | Sep 23, 2014 | Sep 16, 2014 | Appointment of a woman as President | |
Financials | Mar 19, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Mar 12, 2013 | Mar 1, 2013 | Appointment of a person as Auditor | |
Registry | Feb 12, 2013 | Feb 4, 2013 | Resignation of 3 people: one Director (a woman) and one President (a man) | |
Registry | Feb 12, 2013 | Feb 4, 2013 | Appointment of a man as President | |
Registry | Feb 12, 2013 | Feb 4, 2013 | Website of the company | |
Registry | Oct 4, 2011 | Sep 22, 2011 | Statutory changes | |
Registry | Oct 4, 2011 | Sep 22, 2011 | Statutory changes 3942... | |
Registry | Oct 8, 2010 | Filing Of Financial Statement | ||
Registry | Aug 17, 2010 | Aug 6, 2010 | Resignation of one President (a man) | |
Registry | Aug 17, 2010 | Aug 6, 2010 | Appointment of a man as President | |
Registry | Apr 15, 2010 | Filing Of Financial Statement | ||
Registry | Oct 22, 2009 | Filing Of Financial Statement 7051... | ||
Registry | Dec 5, 2008 | Nov 24, 2008 | Reelection | |
Registry | May 20, 2008 | Statutory changes | ||
Registry | Nov 27, 2007 | Nov 13, 2007 | Reelection | |
Registry | Oct 3, 2007 | Sep 19, 2007 | Company adaptation | |
Registry | Sep 20, 2007 | Filing Of Financial Statement | ||
Registry | Sep 10, 2007 | Aug 28, 2007 | Reelection | |
Registry | Apr 10, 2007 | Mar 23, 2007 | Other items | |
Registry | Jan 31, 2007 | Jan 15, 2007 | Reelection | |
Registry | May 24, 2006 | May 11, 2006 | Statutory changes | |
Registry | Oct 24, 2005 | Oct 10, 2005 | Resignation of one Director (a man) and one Secretary (a man) |