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MAMMOET IBERICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

A L E HEAVYLIFT IBERICA SA

Details

Trade name Lastra Iberica
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78275666
Universal Entity Code5802-4263-0498-2323
Record last updated Tuesday, March 5, 2024 6:46:21 AM UTC
Official Address San Romualdo 26 6 Madrid 28814
There are 26 companies registered at this street
Postal Code 28814
Phone number 913504544, Fax: 913502900
Sector CRANE RENTAL

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 5, 2024 Feb 27, 2024 Sole proprietorship Sole proprietorship
Registry Mar 5, 2024 Feb 27, 2024 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 5, 2024 Feb 27, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2024 Feb 27, 2024 Statutory changes Statutory changes
Registry Mar 5, 2024 Feb 27, 2024 Other items Other items
Registry Mar 5, 2024 Feb 27, 2024 Change of company purpose Change of company purpose
Financials May 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 28, 2022 Dec 20, 2022 Reelection Reelection
Registry Oct 24, 2022 Oct 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2022 Oct 17, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Mar 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2022 Feb 25, 2022 Reelection Reelection
Registry Feb 24, 2021 Feb 17, 2021 Resignation of 9 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 9 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Feb 24, 2021 Feb 17, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Dec 1, 2020 Nov 24, 2020 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 1, 2020 Nov 24, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Dec 1, 2020 Nov 24, 2020 Change of company name Change of company name
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 19, 2020 Oct 9, 2020 Reelection Reelection
Registry Nov 27, 2019 Nov 20, 2019 Reelection 4906... Reelection 4906...
Registry Nov 20, 2019 Nov 13, 2019 Statutory changes Statutory changes
Registry Jul 11, 2019 Jul 4, 2019 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 11, 2019 Jul 4, 2019 Reelection Reelection
Registry Jul 11, 2019 Jul 4, 2019 Reelection 2986... Reelection 2986...
Registry Jul 11, 2019 Jul 4, 2019 Reelection Reelection
Registry Mar 29, 2017 Mar 21, 2017 Reelection 1414... Reelection 1414...
Registry Mar 29, 2017 Mar 21, 2017 Reelection Reelection
Registry Mar 4, 2016 Feb 24, 2016 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 4, 2016 Feb 24, 2016 Nine appointments: 2 women, 5 men and 2 companies Nine appointments: 2 women, 5 men and 2 companies
Financials Feb 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 20, 2015 May 12, 2015 Change of company purpose Change of company purpose
Financials Jan 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2014 Aug 18, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Oct 30, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 5, 2013 Jun 27, 2013 Statutory changes Statutory changes
Registry Jul 5, 2013 Jun 27, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 5, 2013 Jun 27, 2013 Reelection Reelection
Registry Nov 13, 2012 Reelection 4639... Reelection 4639...
Registry Jan 20, 2012 Jan 10, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 20, 2012 Jan 10, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 19, 2012 Jan 10, 2012 Statutory changes Statutory changes
Registry Jan 19, 2012 Jan 10, 2012 Change of registered office Change of registered office
Registry Jan 11, 2012 Dec 28, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Jan 11, 2012 Dec 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2011 Nov 18, 2011 Appointment of a person as Auditor 4774... Appointment of a person as Auditor 4774...
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2010 Apr 12, 2010 Reelection Reelection
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2009 Dec 14, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2009 Dec 14, 2009 Reelection Reelection

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