Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Luzalvar Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82932716 |
| Universal Entity Code | 2721-8855-2372-5759 |
| Record last updated | Thursday, February 16, 2023 6:53:48 AM UTC |
| Official Address | The Azul street 4 Madrid 28008 There are 216 companies registered at this street |
| Postal Code | 28008 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of one Auditor | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Appointment of a woman as Liquidator | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Dissolution | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Extinction | |
| Financials | Jul 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 30, 2020 | Nov 6, 2020 | Errata | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Appointment of a man as Director | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Reelection | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Reelection | |
| Registry | Sep 13, 2017 | Sep 6, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Statutory changes | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 29, 2015 | Sep 17, 2015 | Change of registered office | |
| Financials | Jul 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Reelection | |
| Registry | Aug 5, 2014 | Jul 25, 2014 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Resignation of one Management Entity | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Appointment of a person as Representative and Management Entity | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 10, 2013 | Aug 28, 2013 | Statutory changes | |
| Registry | Sep 10, 2013 | Aug 28, 2013 | Other items | |
| Registry | Apr 4, 2012 | Mar 21, 2012 | Reelection | |
| Registry | Mar 21, 2012 | Mar 9, 2012 | Reelection 1323... | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Reelection | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Reelection 4845... | |
| Registry | Nov 7, 2011 | Oct 25, 2011 | Reelection | |
| Registry | Nov 7, 2011 | Oct 25, 2011 | Reelection 4413... | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2009 | Filing Of Financial Statement 4164... | | |
| Registry | Nov 24, 2008 | Nov 7, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 29, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2006 | Nov 6, 2006 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 12, 2006 | May 17, 2006 | Change of company name | |
| Registry | Dec 9, 2005 | Nov 25, 2005 | Reelection | |
