LANZA CAPITAL SGEIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Lanza Capital Sgeic S.A. |
FIRMUM CAPITAL GESTION SGEIC SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A87423299 |
| Universal Entity Code | 4437-1898-2567-4156 |
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| Record last updated | Monday, May 20, 2024 6:11:22 AM UTC |
| Official Address | Madrid |
| Postal Code | 28004 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 20, 2024 | May 8, 2024 | Resignation of one Non-Board Secretary | |
| Registry | May 20, 2024 | May 8, 2024 | Two appointments: 2 men | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Resignation of one Representative (a man) | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Five appointments: a person, 3 men and a woman | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Change of company name | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Reelection | |
| Financials | Oct 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 5, 2023 | May 29, 2023 | Change of company purpose | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Statutory changes | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Reelection | |
| Financials | Aug 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Reelection | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Reelection 4411... | |
| Financials | Aug 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Reelection | |
| Financials | Dec 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 11, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Resignation of one Representative (a man) | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Reelection | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Resignation of one Representative (a man) | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Appointment of a man as Representative | |
| Financials | Sep 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 27, 2017 | Apr 20, 2017 | Change of registered office | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Capital increase | |
| Registry | Jan 9, 2017 | Dec 30, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Appointment of a man as Representative | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Two appointments: 2 men | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Four appointments: 4 men | |
| Registry | Jan 18, 2016 | Jan 7, 2016 | | |
| Registry | Jan 18, 2016 | Jan 7, 2016 | Four appointments: 4 men | |
