Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lugra De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82247602 |
| Universal Entity Code | 1031-8239-9617-2357 |
| Record last updated | Tuesday, October 24, 2023 6:14:27 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 28, 2022 | Oct 10, 2022 | Errata | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Reelection | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Statutory changes | |
| Financials | Jun 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Reelection | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Statutory changes | |
| Financials | Apr 26, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Resignation of 4 people: one Director (a woman), one President and one Secretary (a man) | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Seven appointments: a woman, 4 companies and 2 men | |
| Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Appointment cancellations ex officio | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Reelection | |
| Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 9, 2014 | Jul 2, 2014 | Reelection | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 18, 2013 | Jul 9, 2013 | Reelection | |
| Registry | Jul 18, 2013 | Jul 9, 2013 | Statutory changes | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Appointment of a woman as President | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Reelection | |
| Registry | Oct 20, 2011 | Reelection 4171... | | |
| Registry | Oct 20, 2011 | Oct 7, 2011 | Reelection | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2010 | Sep 13, 2010 | Statutory changes | |
| Registry | Jul 28, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 3, 2008 | Nov 21, 2008 | Resignation of one Auditor | |
| Registry | Nov 14, 2008 | Nov 4, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2008 | Sep 23, 2008 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Oct 1, 2008 | Sep 19, 2008 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 14, 2008 | Aug 1, 2008 | Resignation of one Director (a man) | |
| Registry | Aug 13, 2008 | Jul 31, 2008 | Resignation of one Secretary (a man) | |
| Registry | Jan 23, 2008 | Jan 10, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 20, 2007 | Apr 9, 2007 | Other items | |
| Registry | Jan 2, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2006 | Nov 29, 2006 | Appointment of a person as Representative | |
| Registry | Nov 13, 2006 | Oct 30, 2006 | Reelection | |
| Registry | Nov 23, 2005 | Nov 10, 2005 | Reelection 4971... | |
| Registry | Aug 12, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
