LAIETANA CONSULTORES GENERALES SA
Extended Company Report with Annual Accounts |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Laietana Consultores Generales S.A. |
LAIETANA GENERALES COMPAÑIA DE SEGUROS DE LA CAJA DE AHORROS LAIETANA SA
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) | A64595093 |
Universal Entity Code | 2713-7120-9273-8787 |
Record last updated | Wednesday, December 14, 2016 7:51:03 AM UTC |
Official Address | The Ctra De Pozuelo road 50 Majadahonda 28222 There are 219 companies registered at this street |
Postal Code | 28222 |
Sector | partner |
Visits
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 14, 2016 | Dec 5, 2016 | Appointment of a man as Liquidator | ![Appointment of a man as Liquidator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 14, 2016 | Dec 5, 2016 | Dissolution | ![Dissolution](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 14, 2016 | Dec 5, 2016 | Extinction | ![Extinction](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 12, 2016 | Sep 1, 2016 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 12, 2016 | Sep 1, 2016 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 12, 2016 | Sep 1, 2016 | Change of company purpose | ![Change of company purpose](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 23, 2016 | Mar 14, 2016 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 23, 2016 | Feb 16, 2016 | Change of company purpose | ![Change of company purpose](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 27, 2015 | Oct 20, 2015 | Two appointments: a woman and a man | ![Two appointments: a woman and a man](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 3, 2015 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 4, 2015 | Aug 28, 2015 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 3, 2015 | May 27, 2015 | Sole proprietorship | ![Sole proprietorship](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 27, 2015 | May 18, 2015 | Two appointments: a woman and a person | ![Two appointments: a woman and a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 1, 2015 | Mar 23, 2015 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 1, 2015 | Mar 23, 2015 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 26, 2015 | Mar 13, 2015 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 26, 2015 | Mar 16, 2015 | Five appointments: 5 men | ![Five appointments: 5 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 26, 2015 | Mar 16, 2015 | Four appointments: 4 men | ![Four appointments: 4 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 26, 2015 | Mar 16, 2015 | Resignation of 2 people: one Representative (a man) | ![Resignation of 2 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 20, 2015 | Mar 11, 2015 | Five appointments: 3 men and 2 women | ![Five appointments: 3 men and 2 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 20, 2015 | Mar 12, 2015 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 18, 2015 | Mar 10, 2015 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 18, 2015 | Mar 10, 2015 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 18, 2015 | Mar 10, 2015 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 18, 2015 | Mar 10, 2015 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 29, 2014 | Oct 22, 2014 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 4, 2014 | | Annual Accounts filing (2013 ordinary) | ![Annual Accounts filing (2013 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | ![Annual Accounts filing (2012 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | ![Annual Accounts filing (2011 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 12, 2014 | Apr 30, 2014 | Resignation of one Non-Board Secretary | ![Resignation of one Non-Board Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 12, 2014 | Apr 30, 2014 | Appointment of a man as Non-Board Secretary | ![Appointment of a man as Non-Board Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 27, 2014 | Jan 20, 2014 | Resignation of one Director (a woman) | ![Resignation of one Director (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 27, 2014 | Jan 20, 2014 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 5, 2013 | Oct 25, 2013 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 1, 2013 | Jul 25, 2013 | Appointment of a person as Auditor 3439... | ![Appointment of a person as Auditor 3439...](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 1, 2013 | Jul 25, 2013 | Two appointments: a man and a woman | ![Two appointments: a man and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 1, 2013 | Jul 25, 2013 | Resignation of one Non-Board Secretary | ![Resignation of one Non-Board Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 1, 2013 | Jul 25, 2013 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 1, 2013 | Jul 25, 2013 | Three appointments: a woman and 2 men | ![Three appointments: a woman and 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 4, 2012 | Dec 23, 2011 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 15, 2011 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2110... | ![Filing Of Financial Statement 2110...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 10, 2011 | Dec 28, 2010 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 16, 2010 | Nov 3, 2010 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 16, 2010 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 14, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1661... | ![Filing Of Financial Statement 1661...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 14, 2009 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 18, 2008 | Jul 7, 2008 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 15, 2008 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 15, 2008 | Apr 2, 2008 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 28, 2008 | | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 2, 2007 | Oct 15, 2007 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 5, 2007 | Sep 18, 2007 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 12, 2007 | Aug 23, 2007 | | ![](https://en.datocapital.com/images/pdficon_large.gif) |