Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Lantania S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A88300405 |
| Universal Entity Code | 3767-3322-9702-9635 |
| Record last updated | Monday, September 16, 2024 5:48:29 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Website | www.lantania.com/inversores |
| Sector | land |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 16, 2024 | Sep 9, 2024 | Appointment of a woman as Representative | |
| Financials | Jul 21, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Statutory changes | |
| Financials | Jun 6, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Resignation of 8 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Jun 21, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | May 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Website of the company | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Statutory changes | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Website of the company | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Reelection | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Five appointments: 5 men | |
| Financials | Sep 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 26, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Sep 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 26, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Eight appointments: 7 men and a woman | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Company transformation | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Reelection | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Statutory changes | |
| Financials | Jun 28, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Two appointments: a woman and a man | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Statutory changes | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Appointment of a man as Representative | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Two appointments: 2 men | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Appointment of a man as Representative | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Appointment of a woman as Representative | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Appointment of a man as Representative | |
| Registry | Jul 5, 2021 | Jul 23, 2020 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 5, 2021 | Jul 23, 2020 | Errata | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Appointment of a man as Joint Representative | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Three appointments: 3 men | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Five appointments: a person and 4 men | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Three appointments: 3 men | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Other items | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Appointment of a man as Representative | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Six appointments: a person and 5 men | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Three appointments: 3 men | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Appointment of a man as Sole Administrator | |
