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Dato Capital Spain

AIA LANTZEN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A20716304
Universal Entity Code7504-3634-7609-1143
Record last updated Monday, October 3, 2022 9:17:37 PM UTC
Official Address Casa Consistorial Aya
Sector Promotion of real estate

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2020 Dec 3, 2020 Reelection Reelection
Registry Dec 2, 2020 Nov 18, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 2, 2020 Nov 18, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 6, 2019 Aug 28, 2019 Resignation of 4 people: one Director (a man) and one Vice President (a man) Resignation of 4 people: one Director (a man) and one Vice President (a man)
Registry Sep 6, 2019 Aug 28, 2019 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women
Financials Sep 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 25, 2015 Aug 10, 2015 Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Aug 25, 2015 Aug 10, 2015 Six appointments: a person, a woman and 4 men Six appointments: a person, a woman and 4 men
Registry Aug 25, 2015 Aug 10, 2015 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Aug 25, 2015 Aug 10, 2015 Two appointments: 2 women Two appointments: 2 women
Financials Jun 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 1, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 28, 2013 May 21, 2013 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry May 28, 2013 May 21, 2013 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Dec 17, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 17, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 17, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 5, 2012 Dec 27, 2011 Resignation of 5 people: one Director, one Vice President (a man), one President (a man) and one Secretary Resignation of 5 people: one Director, one Vice President (a man), one President (a man) and one Secretary
Registry Jan 5, 2012 Dec 27, 2011 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jan 5, 2012 Dec 27, 2011 Statutory changes Statutory changes
Registry Jun 20, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2011 Filing Of Financial Statement 1771... Filing Of Financial Statement 1771...
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Filing Of Financial Statement 1187... Filing Of Financial Statement 1187...
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement 1454... Filing Of Financial Statement 1454...
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Filing Of Financial Statement 1454... Filing Of Financial Statement 1454...
Registry Sep 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Filing Of Financial Statement 1617... Filing Of Financial Statement 1617...
Registry Mar 24, 2008 Mar 10, 2008 Resignation of 5 people: one Director, one President and one Secretary Resignation of 5 people: one Director, one President and one Secretary
Registry Mar 24, 2008 Mar 10, 2008 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2007 Mar 19, 2007 Capital increase Capital increase
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2006 Jul 13, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2005 Aug 17, 2005 Capital increase Capital increase
Registry Apr 23, 2004 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Apr 23, 2004 Resignation of 4 people: one Director (a woman) and one President (a man) Resignation of 4 people: one Director (a woman) and one President (a man)
Registry Aug 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2002 Filing Of Financial Statement 1737... Filing Of Financial Statement 1737...
Registry Jul 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2001 Statement of individual company Statement of individual company
Registry Apr 4, 2001

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