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LUMAISA INVERSIONES 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) A86476314
Universal Entity Code5051-8169-4497-2565
Record last updated Friday, December 9, 2022 7:11:38 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

Charts

Visits

LUMAISA INVERSIONES, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 9, 2022 Nov 30, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman)
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Dec 9, 2022 Nov 30, 2022 Dissolution Dissolution
Registry Dec 9, 2022 Nov 30, 2022 Extinction Extinction
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 26, 2021 Jul 19, 2021 Reelection Reelection
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2019 Aug 5, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2018 Oct 16, 2018 Reelection Reelection
Registry Oct 16, 2018 Oct 8, 2018 Reelection 4131... Reelection 4131...
Registry Oct 30, 2017 Oct 23, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 30, 2017 Oct 23, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 30, 2017 Oct 23, 2017 Statutory changes Statutory changes
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 20, 2015 Oct 8, 2015 Reelection Reelection
Registry Oct 14, 2015 Oct 2, 2015 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Oct 14, 2015 Oct 2, 2015 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Oct 5, 2015 Sep 25, 2015 Change of registered office Change of registered office
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 29, 2014 Jul 18, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 29, 2014 Jul 18, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 29, 2013 Oct 22, 2013 Other items Other items
Registry Oct 2, 2012 Seven appointments: 3 men and 4 companies Seven appointments: 3 men and 4 companies
Registry Oct 2, 2012

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