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LUCSAR INVERSIONES FINANCIERAS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A87279345
Universal Entity Code8432-8698-6566-0707
Record last updated Tuesday, April 4, 2023 6:26:45 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

LUCSAR INVERSIONES FINANCIERAS SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 4, 2023 Mar 28, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Deputy Secretary, one Control Registry Entity, one Director (a man), one Auditor, one President (a woman) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Deputy Secretary, one Control Registry Entity, one Director (a man), one Auditor, one President (a woman) and one Secretary (a man)
Registry Apr 4, 2023 Mar 28, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 4, 2023 Mar 28, 2023 Other items Other items
Registry Apr 4, 2023 Mar 28, 2023 Dissolution Dissolution
Registry Apr 4, 2023 Mar 28, 2023 Extinction Extinction
Financials Feb 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 2, 2022 Oct 25, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 27, 2022 Sep 20, 2022 Reelection Reelection
Registry Dec 20, 2021 Dec 10, 2021 Reelection 5462... Reelection 5462...
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 30, 2020 Jul 23, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials May 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 31, 2020 Jan 24, 2020 Statutory changes Statutory changes
Registry Jun 10, 2019 Jun 3, 2019 Other items Other items
Registry Apr 29, 2019 Apr 22, 2019 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 29, 2019 Apr 22, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 29, 2019 Apr 22, 2019 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman
Registry Apr 29, 2019 Apr 22, 2019 Change of registered office Change of registered office
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 13, 2018 Dec 5, 2018 Reelection Reelection
Registry Nov 20, 2017 Nov 10, 2017 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Nov 20, 2017 Nov 10, 2017 Four appointments: a man and 3 women Four appointments: a man and 3 women
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 9, 2015 Jun 1, 2015
Registry Jun 9, 2015 Jun 1, 2015 Eight appointments: a woman, 4 companies and 3 men Eight appointments: a woman, 4 companies and 3 men

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