Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Lucky Star Investment Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82916305 |
| Universal Entity Code | 5117-6832-9328-7903 |
| Record last updated | Friday, February 10, 2023 10:27:18 PM UTC |
| Official Address | Paseo Paseo De La Castellana 29 Madrid 28046 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Appointment of a person as Auditor | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of 3 people: a man, a person and a woman | |
| Registry | May 19, 2021 | May 12, 2021 | Four appointments: a woman, a man and 2 companies | |
| Registry | May 19, 2021 | May 12, 2021 | Statutory changes | |
| Registry | May 19, 2021 | May 12, 2021 | Change of registered office | |
| Financials | Apr 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 15, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Reelection | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Reelection | |
| Financials | Jan 14, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Reelection | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 1, 2015 | Sep 24, 2015 | Reelection | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Other items | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Reelection | |
| Registry | Oct 3, 2014 | Sep 22, 2014 | Resignation of one Depository Institution | |
| Registry | Oct 3, 2014 | Sep 22, 2014 | Appointment of a person as Depository Institution | |
| Registry | Oct 3, 2014 | Sep 22, 2014 | Statutory changes | |
| Registry | Sep 19, 2014 | Sep 10, 2014 | Other items | |
| Registry | Jun 2, 2014 | May 23, 2014 | Statutory changes | |
| Registry | May 9, 2014 | Apr 28, 2014 | Resignation of a woman | |
| Registry | May 9, 2014 | Apr 28, 2014 | Appointment of a woman | |
| Registry | May 9, 2014 | Apr 28, 2014 | Change of registered office | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Reelection | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 23, 2013 | Apr 12, 2013 | Resignation of 4 people: a man, 2 companies and a woman | |
| Registry | Apr 23, 2013 | Apr 12, 2013 | Three appointments: 2 companies and a woman,: 2 companies and a woman | |
| Registry | Apr 23, 2013 | Apr 12, 2013 | Statutory changes | |
| Registry | Apr 23, 2013 | Apr 12, 2013 | Change of registered office | |
| Registry | Oct 8, 2012 | Reelection | | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Resignation of one Depository Institution | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Appointment of a person as Depository Institution | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Statutory changes | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Resignation of one Depository Institution | |
| Registry | Oct 21, 2011 | Reelection | | |
| Registry | Oct 21, 2011 | Oct 7, 2011 | Reelection 4186... | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8097... | |
| Registry | Dec 1, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 25, 2010 | Nov 15, 2010 | Reelection | |
| Registry | Dec 11, 2009 | Nov 28, 2009 | Reelection 5171... | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7867... | |
| Registry | Oct 22, 2008 | Oct 10, 2008 | Reelection | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2008 | Sep 16, 2008 | Statutory changes | |
| Registry | Feb 8, 2008 | Jan 25, 2008 | Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Secretary | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2007 | Sep 26, 2007 | Resignation of one Depository Institution | |
| Registry | Aug 17, 2007 | Aug 2, 2007 | Reelection | |
| Registry | Jun 6, 2007 | May 25, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 28, 2006 | Dec 13, 2006 | Reelection | |
| Registry | Dec 21, 2006 | Dec 5, 2006 | Other items | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2006 | Nov 8, 2006 | Reelection | |
| Registry | Feb 3, 2006 | Jan 24, 2006 | Reelection 594... | |
| Registry | Feb 3, 2006 | Jan 24, 2006 | Resignation of one Director (a man) | |
| Registry | Jan 13, 2005 | Dec 30, 2004 | Appointment of a person as Auditor | |
