Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Laminados Del Principado S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84702976 |
| Universal Entity Code | 8695-9224-9478-7808 |
| Record last updated | Wednesday, May 29, 2024 6:44:30 AM UTC |
| Official Address | Lena |
| Postal Code | 33695 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 29, 2024 | Jun 29, 2024 | Reduction of capital | |
| Financials | Aug 9, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Reelection | |
| Financials | Sep 23, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 30, 2022 | Aug 22, 2022 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one Ceo (a man) | |
| Registry | Aug 30, 2022 | Aug 22, 2022 | Five appointments: 4 men and a woman | |
| Registry | Aug 30, 2022 | Aug 22, 2022 | Appointment of a man as Ceo | |
| Registry | Aug 30, 2022 | Aug 22, 2022 | Reelection | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Sep 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 9, 2020 | | ||
| Registry | May 13, 2020 | May 5, 2020 | Resignation of one Representative (a man) | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Reelection | |
| Financials | Aug 6, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | May 23, 2019 | May 15, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Reelection | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 17, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 6, 2017 | Feb 24, 2017 | Appointment of a woman as Director | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Capital increase | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Statutory changes | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 5, 2016 | Nov 23, 2016 | Capital increase | |
| Registry | Dec 5, 2016 | Nov 23, 2016 | Statutory changes | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Capital increase | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Statutory changes | |
| Financials | Aug 30, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Aug 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Reelection | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Capital increase | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Statutory changes | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Six appointments: 6 men | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Appointment of a man as Ceo and President | |
| Registry | Aug 24, 2015 | Aug 14, 2015 | Resignation of one Director (a man) | |
| Financials | Apr 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 3, 2015 | Feb 23, 2015 | Appointment of a man as Representative | |
| Financials | Oct 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 25, 2014 | Aug 13, 2014 | Capital increase | |
| Registry | Aug 25, 2014 | Aug 13, 2014 | Statutory changes | |
| Registry | Feb 21, 2014 | Feb 11, 2014 | Capital increase | |
| Registry | Feb 21, 2014 | Feb 11, 2014 | Statutory changes | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Oct 29, 2013 | Oct 21, 2013 | Capital increase | |
| Registry | Oct 29, 2013 | Oct 21, 2013 | Statutory changes | |
| Registry | May 8, 2013 | Apr 26, 2013 | Capital increase | |
| Registry | May 8, 2013 | Apr 26, 2013 | Capital increase 2100... | |
| Registry | May 8, 2013 | Apr 26, 2013 | Statutory changes | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Statutory changes 1489... | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Change of registered office | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 16, 2012 | Aug 3, 2012 | Appointment of a man as Ceo and President | |
| Registry | Aug 16, 2012 | Aug 3, 2012 | Six appointments: 6 men | |
| Registry | Aug 16, 2012 | Aug 3, 2012 | Capital increase | |
| Registry | Aug 16, 2012 | Aug 3, 2012 | Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 15, 2011 | Nov 30, 2011 | Capital increase | |
| Registry | Dec 15, 2011 | Nov 30, 2011 | Capital increase 4979... | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement 7601... | | |
| Registry | Sep 22, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 17, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1024... | |
| Registry | Dec 17, 2009 | Filing Of Financial Statement | |
