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Dato Capital Spain

LUCKY STAR INVESTMENT SICAV, Spain

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82916305
Universal Entity Code5117-6832-9328-7903
Record last updated Monday, March 13, 2023 6:54:36 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046
Sector lend

Charts

Visits

LUCKY STAR INVESTMENT SICAV SA (Spain) Page visits 2024

Searches

LUCKY STAR INVESTMENT SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 13, 2023 Mar 6, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President, one Agent (a woman) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President, one Agent (a woman) and one Secretary (a man)
Registry Mar 13, 2023 Mar 6, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Mar 13, 2023 Mar 6, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 13, 2023 Mar 6, 2023 Other items Other items
Registry Mar 13, 2023 Mar 6, 2023 Dissolution Dissolution
Registry Mar 13, 2023 Mar 6, 2023 Extinction Extinction

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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