Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lucernarium 2000 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82338112 |
| Universal Entity Code | 2061-6155-9175-7590 |
| Record last updated | Friday, February 3, 2023 6:59:37 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2023 | Jan 11, 2023 | Dissolution | |
| Registry | Feb 3, 2023 | Jan 11, 2023 | Extinction | |
| Registry | Jan 30, 2023 | Jan 11, 2023 | Errata | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Two appointments: a person and a man | |
| Registry | Jun 7, 2022 | May 31, 2022 | Appointment of a man as Representative | |
| Financials | Mar 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Resignation of one Depository Institution | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Appointment of a person as Depository Institution | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Statutory changes | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Appointment of a man as Non-Board Secretary | |
| Financials | Feb 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Reelection | |
| Financials | Mar 25, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Appointment of a man as Ceo | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Reelection | |
| Registry | May 21, 2019 | May 13, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 21, 2019 | May 13, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Appointment of a man as Director | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Appointment of a person as Auditor | |
| Financials | Jan 9, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Reelection | |
| Registry | Feb 18, 2016 | Feb 11, 2016 | Resignation of one Secretary (a man) | |
| Registry | Feb 18, 2016 | Feb 11, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Resignation of one Control Registry Entity | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Statutory changes | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Reelection | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 5, 2014 | Notices of meetings | | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Reelection | |
| Registry | Jul 17, 2013 | Jul 10, 2013 | Reelection 3228... | |
| Registry | Jul 14, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2073... | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Resignation of one Auditor | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2009 | Filing Of Financial Statement 3008... | | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jan 9, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement 772... | |
| Registry | Dec 24, 2008 | Dec 11, 2008 | Reelection | |
| Registry | Dec 19, 2008 | Dec 4, 2008 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Oct 2, 2007 | Sep 20, 2007 | Resignation of one Management Entity | |
| Registry | Jul 25, 2007 | Jul 12, 2007 | Reelection | |
| Registry | Jul 12, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 24, 2007 | Jan 12, 2007 | Other items | |
| Registry | Aug 1, 2006 | Jul 20, 2006 | Reelection | |
| Registry | Jul 21, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 30, 2006 | Jan 17, 2006 | Reelection | |
| Registry | Aug 19, 2004 | Resignation of one Ceo (a man) | | |
| Registry | Aug 18, 2004 | Reelection | |
