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LAFON ESPANA SA

View details as a director

Reports

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
  • 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) A80328446
Universal Entity Code9751-7181-4219-6432
Record last updated Thursday, October 26, 2023 6:06:03 AM UTC
Official Address The Loeches street 59 Alcorcón 28230
There are 86 companies registered at this street
Locality Alcorcón
Region Madrid, Community Of Madrid
Postal Code 28230
Phone number 916408842
Sector distribution, petroleum, derivative

Charts

Visits

LAFON ESPANA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 26, 2023 Oct 19, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 26, 2023 Oct 19, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 26, 2023 Oct 19, 2023 Appointment of a woman as Director and President Appointment of a woman as Director and President
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jul 4, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 11, 2023 Jul 4, 2023 Reelection Reelection
Financials Oct 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 14, 2022 Oct 6, 2022 Reelection Reelection
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 21, 2021 Sep 14, 2021 Change of registered office Change of registered office
Financials Nov 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 29, 2020 Sep 22, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 24, 2020 Mar 17, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 5, 2019 Mar 29, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 17, 2018 Sep 7, 2018 Reelection Reelection
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 9, 2013 Aug 19, 2013 Resignation of one General Director Resignation of one General Director
Registry Sep 9, 2013 Aug 19, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 9, 2013 Aug 19, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 2013 Aug 20, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 27, 2013 Aug 20, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Nov 8, 2011 Oct 26, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2011 Oct 26, 2011 Reelection Reelection
Registry Nov 8, 2011 Oct 26, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2011 Filing Of Financial Statement 517... Filing Of Financial Statement 517...
Registry Aug 26, 2010 Aug 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2010 Aug 16, 2010 Reelection Reelection
Registry Dec 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2008 Oct 9, 2008 Other items Other items
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2008 Jul 15, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 6, 2008 May 26, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 4, 2008 Mar 25, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2007 Mar 30, 2007 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2006 Feb 22, 2006 Statement of individual company Statement of individual company
Registry Sep 14, 2005 Aug 31, 2005 Reelection Reelection
Registry Nov 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5173... Filing Of Financial Statement 5173...
Registry Feb 11, 2002 Jan 28, 2002 Change of registered office Change of registered office
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2001 Feb 16, 2001 Resignation of 5 people: one Representative Judiciary, one Vocal Tip, one Non-Board Secretary, one President and one One Ceo Resignation of 5 people: one Representative Judiciary, one Vocal Tip, one Non-Board Secretary, one President and one One Ceo
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2000 Mar 17, 2000 Appointment of a person as One Ceo Appointment of a person as One Ceo
Registry Feb 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2000 Feb 11, 2000 Resignation of 4 people: one Vocal Tip and one One Ceo Resignation of 4 people: one Vocal Tip and one One Ceo
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2000 Filing Of Financial Statement 184... Filing Of Financial Statement 184...
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2000 Filing Of Financial Statement 158... Filing Of Financial Statement 158...
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement

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