Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Landis & Gyr S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A41001421 |
| Universal Entity Code | 5190-5001-9849-6663 |
| Record last updated | Wednesday, November 22, 2023 7:27:03 AM UTC |
| Official Address | The Ctra De La Esclusa road 11 Sevilla 41011 There are 202 companies registered at this street |
| Postal Code | 41011 |
| Sector | manufacture, electricity, distribution, control, apparatus |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of 2 people: a woman and a man | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Two appointments: 2 men | |
| Registry | Apr 10, 2023 | Mar 28, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 10, 2023 | Mar 28, 2023 | Appointment of a man as Director and President | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Appointment of a man as Director | |
| Financials | Dec 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 2, 2022 | Feb 8, 2019 | Errata | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Resignation of one Director (a woman) | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Resignation of one Joing Representative | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Appointment of a man as Director | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Other items | |
| Registry | Aug 10, 2021 | Aug 2, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 10, 2021 | Aug 2, 2021 | Appointment of a man as President and Director | |
| Registry | Aug 10, 2021 | Aug 2, 2021 | Other items | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Resignation of one Joint Representative | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Appointment of a woman as Joing Representative | |
| Financials | Nov 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 23, 2020 | Jul 13, 2020 | Resignation of 7 people: one Representative (a man) and one Joing Representative | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Appointment of a woman as Director | |
| Registry | Feb 18, 2019 | Feb 8, 2019 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Feb 18, 2019 | Feb 8, 2019 | Appointment of a man as Representative | |
| Registry | Sep 7, 2018 | Aug 29, 2018 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Sep 7, 2018 | Aug 29, 2018 | Other items | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Appointment of a man as Director | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Reelection | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | Two appointments: a man and a woman | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | Three appointments: a man, a person and a woman | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | Resignation of one Representative (a man) | |
| Financials | Nov 10, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 28, 2017 | Mar 20, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Two appointments: 2 men | |
| Financials | Oct 28, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Appointment of a man as Representative | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Statutory changes | |
| Registry | Oct 5, 2015 | Sep 23, 2015 | Resignation of a woman | |
| Registry | Oct 5, 2015 | Sep 23, 2015 | Appointment of a woman | |
| Registry | Oct 5, 2015 | Sep 23, 2015 | Resignation of one Director (a man) and one Ceo (a man) | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 26, 2015 | Mar 12, 2015 | Resignation of one Representative (a man) | |
| Registry | Mar 26, 2015 | Mar 12, 2015 | Appointment of a man as Joint Representative | |
| Financials | Nov 3, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 27, 2014 | Jun 20, 2014 | Statutory changes | |
| Registry | Jun 27, 2014 | Jun 20, 2014 | Change of registered office | |
| Registry | Mar 21, 2014 | Mar 10, 2014 | Reelection | |
| Registry | Dec 16, 2013 | Dec 2, 2013 | Reelection 5366... | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | Statutory changes | |
| Registry | Dec 27, 2011 | Dec 12, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 7, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 16, 2011 | Mar 4, 2011 | Reelection | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Reduction of capital | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Statutory changes | |
| Registry | May 31, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | May 14, 2010 | May 4, 2010 | Appointment of a man as Director | |
| Registry | Jan 26, 2010 | Jan 14, 2010 | Reelection | |
| Registry | Nov 3, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Apr 23, 2009 | Apr 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 31, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 31, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Mar 9, 2009 | Merger by absorption projects deposits | | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Merger | |
