Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of San Lazzaro Investments Spain S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B66008756 |
| Global Intermediary ID | N4X5FW.99999.SL.724 |
| Universal Entity Code | 2137-7909-3504-5967 |
| Record last updated | Thursday, December 31, 2020 7:27:27 AM UTC |
| Official Address | The Gran Via Don Diego Lopez De Haro street 46 Bilbao 48009 There are 639 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48009 |
| Sector | Risk-capital funds and companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 31, 2020 | Dec 22, 2020 | Resignation of 3 people: one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Appointment of a man as Liquidator | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Dissolution | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Extinction | |
| Financials | Nov 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Three appointments: 3 men | |
| Registry | Jan 31, 2018 | Jan 17, 2018 | Resignation of one Sole Administrator | |
| Registry | Jan 31, 2018 | Jan 17, 2018 | Two appointments: a person and a man | |
| Registry | Jan 31, 2018 | Jan 17, 2018 | Other items | |
| Registry | Oct 11, 2017 | Oct 5, 2017 | Change of registered office | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 20, 2016 | May 9, 2016 | Errata | |
| Registry | Jun 17, 2016 | Jun 9, 2016 | Other items | |
| Registry | May 18, 2016 | May 9, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | May 18, 2016 | May 9, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jan 8, 2016 | Dec 29, 2015 | Capital increase | |
| Registry | Dec 29, 2015 | Dec 18, 2015 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 29, 2013 | Jul 18, 2013 | Capital increase | |
| Financials | Jul 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Other items | |
