Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Luvama 164 Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A85275733 |
| Universal Entity Code | 0892-3140-7994-8132 |
| Record last updated | Thursday, December 29, 2022 7:13:04 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2022 | Dec 21, 2022 | Resignation of 8 people: a woman, 3 men and 4 companies | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Dissolution | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Extinction | |
| Financials | Dec 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Reelection | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 20, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 27, 2019 | May 20, 2019 | Change of registered office | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Reelection | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 2, 2017 | Sep 21, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 14, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 22, 2016 | Sep 13, 2016 | Reelection | |
| Financials | Jan 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 21, 2016 | Jan 11, 2016 | Resignation of one Depository Institution | |
| Registry | Jan 21, 2016 | Jan 11, 2016 | Appointment of a person as Depository Institution | |
| Registry | Jan 21, 2016 | Jan 11, 2016 | Statutory changes | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Reelection | |
| Registry | Feb 4, 2015 | Jan 26, 2015 | Reelection 492... | |
| Financials | Jan 23, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 17, 2014 | Jan 8, 2014 | Three appointments: 3 men | |
| Registry | Jan 17, 2014 | Jan 8, 2014 | Reelection | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Resignation of one Depository Institution | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Statutory changes | |
| Registry | Nov 11, 2013 | Nov 4, 2013 | Appointment cancellations ex officio | |
| Registry | Nov 11, 2013 | Nov 4, 2013 | Appointment cancellations ex officio 4797... | |
| Registry | Feb 25, 2013 | Feb 18, 2013 | Statutory changes | |
| Registry | Sep 21, 2012 | Sep 8, 2012 | Reelection | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Reelection 4816... | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Reelection | |
| Registry | Apr 1, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement 8473... | | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 2, 2008 | Dec 18, 2007 | |
