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LAIETANA CONSULTORES GENERALES SA

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Reports

Extended Company Report with Annual Accounts LAIETANA CONSULTORES GENERALES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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 LAIETANA CONSULTORES GENERALES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Laietana Consultores Generales S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LAIETANA GENERALES COMPAÑIA DE SEGUROS DE LA CAJA DE AHORROS LAIETANA SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A64595093
Universal Entity Code2713-7120-9273-8787
Record last updated Wednesday, December 14, 2016 7:51:03 AM UTC
Official Address The Ctra De Pozuelo road 50 Majadahonda 28222
There are 218 companies registered at this street
Locality Majadahonda
Region Madrid, Community Of Madrid
Postal Code 28222
Sector partner

Charts

Visits

LAIETANA CONSULTORES GENERALES SA. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Dec 14, 2016 Dec 5, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 14, 2016 Dec 5, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 14, 2016 Dec 5, 2016 Dissolution Dissolution
Registry Dec 14, 2016 Dec 5, 2016 Extinction Extinction
Registry Sep 12, 2016 Sep 1, 2016 Statutory changes Statutory changes
Registry Sep 12, 2016 Sep 1, 2016 Change of company name Change of company name
Registry Sep 12, 2016 Sep 1, 2016 Change of company purpose Change of company purpose
Registry Mar 23, 2016 Mar 14, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 23, 2016 Feb 16, 2016 Change of company purpose Change of company purpose
Registry Oct 27, 2015 Oct 20, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 20, 2015 Oct 9, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Oct 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 4, 2015 Aug 28, 2015 Statutory changes Statutory changes
Registry Sep 4, 2015 Aug 28, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 4, 2015 Aug 28, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 3, 2015 May 27, 2015 Sole proprietorship Sole proprietorship
Registry May 27, 2015 May 18, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Apr 1, 2015 Mar 23, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2015 Mar 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2015 Mar 13, 2015 Other items Other items
Registry Mar 26, 2015 Mar 16, 2015 Twenty Three appointments: a person, 6 women and 16 men Twenty Three appointments: a person, 6 women and 16 men
Registry Mar 26, 2015 Mar 16, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Mar 26, 2015 Mar 16, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Mar 26, 2015 Mar 16, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 20, 2015 Mar 11, 2015 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Mar 20, 2015 Mar 12, 2015 Reelection Reelection
Registry Mar 18, 2015 Mar 10, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 18, 2015 Mar 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2015 Mar 10, 2015 Statutory changes Statutory changes
Registry Mar 18, 2015 Mar 10, 2015 Other items Other items
Registry Mar 18, 2015 Mar 10, 2015 Change of registered office Change of registered office
Registry Oct 29, 2014 Oct 22, 2014 Other items Other items
Financials Jul 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 12, 2014 Apr 30, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 12, 2014 Apr 30, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 27, 2014 Jan 20, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 27, 2014 Jan 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2013 Oct 25, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2013 Jul 25, 2013 Appointment of a person as Auditor 3439... Appointment of a person as Auditor 3439...
Registry Aug 1, 2013 Jul 25, 2013 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Aug 1, 2013 Jul 25, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 1, 2013 Jul 25, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 1, 2013 Jul 25, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2013 Jul 25, 2013 Resignation of 5 people: one Vocal, one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Vocal, one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Aug 1, 2013 Jul 25, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 16, 2012 May 3, 2012 Resignation of one Vocal and one Director (a man) Resignation of one Vocal and one Director (a man)
Registry Jan 4, 2012 Dec 23, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2110... Filing Of Financial Statement 2110...
Registry Jan 10, 2011 Dec 28, 2010 Change of registered office Change of registered office
Registry Nov 16, 2010 Nov 3, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement 1661... Filing Of Financial Statement 1661...
Registry Jul 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Jul 7, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Apr 2, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2007 Oct 15, 2007 Statutory changes Statutory changes
Registry Oct 5, 2007 Sep 18, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Sep 12, 2007 Aug 23, 2007

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