TRADINVEST GLOBAL STRATEGIES SICAV S.A. (A87068243) - LEI: 213800FKZCUVHIQUGS67 (Lapsed) - Espana LEI
A partir del 3 de enero de 2018, los c贸digos LEI son obligatorios para todas las compa帽铆as que deseen continuar operando con valores.

TRADINVEST GLOBAL STRATEGIES SICAV S.A.

213800FKZCUVHIQUGS67 Inactiva
Este c贸digo LEI est谩 inactivo, por favor, ren贸velo
official-agent La entidad est谩 en la base de datos del GLEIF
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Informaci贸n de la compa帽铆a

Informaci贸n general

Nombre de empresa
TRADINVEST GLOBAL STRATEGIES SICAV S.A.
C贸digo de registro
A87068243
Estado del registro
ACTIVE
Tipo de compa帽铆a
-

Informaci贸n del c贸digo LEI

C贸digo LEI
213800FKZCUVHIQUGS67
Registradora
Commercial Registry
Estado LEI
LAPSED
Fecha de emisi贸n
23/09/14
Pr贸xima actualizaci贸n
23/09/20

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Direcci贸n Legal

Direcci贸n legal
C/ CONDE DE ARANDA 24
C贸digo postal
28001
Ciudad
MADRID
Pa铆s
Spain

Direcci贸n de la sede

Direcci贸n legal
C/ CONDE DE ARANDA 24
C贸digo postal
28001
Ciudad
MADRID
Pa铆s
Spain

Historia

  • 29/07/21
    Actualizada:
    Data validated at (id): RA888888 -> RA000533
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Last update: 10/06/21 -> 28/07/21
    Registered at: RA888888 -> RA000533
  • 26/06/21
    Insertada:
    Language of headquarters address: en
    Language of legal address: en
    Language of (primary) legal name: en
  • 11/06/21
    Actualizada:
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
    Last update: 24/09/20 -> 10/06/21
  • 24/09/20
    Actualizada:
    Status: ISSUED -> LAPSED
    Last update: 31/07/20 -> 24/09/20
  • 31/07/20
    Actualizada:
    Last update: 04/09/19 -> 31/07/20
    Entity legal form code: 8888 -> 8EHB
  • 04/09/19
    Actualizada:
    Next renewal: 23/09/19 -> 23/09/20
    Last update: 03/01/19 -> 04/09/19
    Entity legal form code: 5RDO -> 8888
    First headquarters address line: CONDE DE ARANDA 24 -> C/ CONDE DE ARANDA 24
    First legal address line: CONDE DE ARANDA 24 -> C/ CONDE DE ARANDA 24
    (primary) legal name: TRADINVEST GLOBAL STRATEGIES, SICAV, S.A. -> TRADINVEST GLOBAL STRATEGIES SICAV S.A.
  • 29/08/19
    Actualizada:
    Entity legal form code: 8888 -> 5RDO
  • 04/01/19
    Eliminada:
    Headquarters address number: 24
    Language of headquarters address: es
    Legal address number: 24
    Language of legal address: es
    Headquarters address number: 24
    Language of headquarters address: es
    Legal address number: 24
    Language of legal address: es

    Actualizada:
    Data validated as: M-586086-8 -> A87068243
    Data validated at (id): RA000533 -> RA888888
    Lei issuer: 959800R2X69K6Y6MX775 -> 213800WAVVOPS85N2205
    Status: PENDING_ARCHIVAL -> ISSUED
    Last update: 02/01/19 -> 03/01/19
    Entity legal form code: 5RDO -> 8888
    Registered as: M-586086-8 -> A87068243
    Registered at: RA000533 -> RA888888

    Insertada:
    Headquarters address region: ES-M

    Actualizada:
    Headquarters address city: Madrid -> MADRID

    Insertada:
    Legal address region: ES-M

    Actualizada:
    Legal address city: Madrid -> MADRID
  • 03/01/19
    Actualizada:
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Last update: 26/12/18 -> 02/01/19
  • 27/12/18
    Actualizada:
    Status: ISSUED -> PENDING_TRANSFER
    Last update: 13/09/18 -> 26/12/18
  • 14/09/18
    Eliminada:
    Headquarters address region: ES-M
    Additional headquarters address line: CONDE DE ARANDA, 24 - 4陋 PL
    Legal address region: ES-M

    Actualizada:
    Data validated as: 4072 -> M-586086-8
    Data validated at (id): RA000534 -> RA000533
    Lei issuer: 213800WAVVOPS85N2205 -> 959800R2X69K6Y6MX775
    Next renewal: 23/09/18 -> 23/09/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Last update: 12/09/18 -> 13/09/18
    Registered as: 4072 -> M-586086-8
    Registered at: RA000534 -> RA000533
    Headquarters address city: MADRID -> Madrid

    Insertada:
    Headquarters address number: 24

    Actualizada:
    First headquarters address line: C/O WELZIA MANAGEMENT, SGIIC, S.A. -> CONDE DE ARANDA 24

    Insertada:
    Language of headquarters address: es

    Actualizada:
    Legal address city: MADRID -> Madrid

    Insertada:
    Legal address number: 24

    Actualizada:
    First legal address line: C/CONDE DE ARANDA 24, 4潞 -> CONDE DE ARANDA 24

    Insertada:
    Language of legal address: es
  • 13/09/18
    Actualizada:
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Last update: 11/09/18 -> 12/09/18
  • 12/09/18
    Actualizada:
    Status: ISSUED -> PENDING_TRANSFER
    Last update: 25/08/17 -> 11/09/18
  • 23/03/18
    Actualizada:
    Entity legal form code: 8888 -> 5RDO
  • 08/02/18
    Inicial:
    Data validated as: 4072
    Data validated at (id): RA000534
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 213800WAVVOPS85N2205
    Next renewal: 23/09/18
    Status: ISSUED
    Last update: 25/08/17
    Registration date: 23/09/14
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: ES
    Registered as: 4072
    Registered at: RA000534
    Headquarters address postal code: 28001
    Headquarters address country: ES
    Headquarters address region: ES-M
    Headquarters address city: MADRID
    Additional headquarters address line: CONDE DE ARANDA, 24 - 4陋 PL
    First headquarters address line: C/O WELZIA MANAGEMENT, SGIIC, S.A.
    Legal address postal code: 28001
    Legal address country: ES
    Legal address region: ES-M
    Legal address city: MADRID
    First legal address line: C/CONDE DE ARANDA 24, 4潞
    (primary) legal name: TRADINVEST GLOBAL STRATEGIES, SICAV, S.A.
    Lei code: 213800FKZCUVHIQUGS67