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LUMINA INVESTMENTS SICAV, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A87393278
Universal Entity Code1615-1711-1794-1866
Record last updated Tuesday, March 21, 2023 6:53:17 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

LUMINA INVESTMENTS, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 21, 2023 Mar 13, 2023 Dissolution Dissolution
Registry Mar 21, 2023 Mar 13, 2023 Extinction Extinction
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 1, 2021 May 25, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 1, 2021 May 25, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 30, 2019 Oct 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2019 Oct 23, 2019 Other items Other items
Registry Oct 15, 2019 Oct 8, 2019 Statutory changes Statutory changes
Registry Mar 20, 2019 Mar 13, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 20, 2019 Mar 13, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 20, 2019 Mar 13, 2019 Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Mar 20, 2019 Mar 13, 2019 Four appointments: 2 women and 2 companies Four appointments: 2 women and 2 companies
Registry Mar 20, 2019 Mar 13, 2019 Statutory changes Statutory changes
Registry Mar 20, 2019 Mar 13, 2019 Change of registered office Change of registered office
Financials Mar 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 15, 2018 Jan 4, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 10, 2015 Dec 1, 2015
Registry Dec 10, 2015 Dec 1, 2015 Eight appointments: a woman, 4 companies and 3 men Eight appointments: a woman, 4 companies and 3 men

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