LANETA SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Laneta S.A. |
INVERSIONES FINANCIERAS GENIUS SICAV SOCIEDAD ANONIMA
INVERSIONES FINANCIERAS GENIUS SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A95298881 |
| Universal Entity Code | 9856-7968-8772-6035 |
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| Record last updated | Monday, October 16, 2023 9:45:55 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
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| Postal Code | 48008 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 29, 2022 | Nov 17, 2022 | Reelection | |
| Financials | Nov 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 31, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Nov 5, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 30, 2019 | May 23, 2019 | Six appointments: 4 women and 2 men | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Resignation of 7 people: one Representative (a woman) | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Five appointments: 2 men and 3 women | |
| Financials | Aug 3, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 26, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Change of registered office | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Three appointments: a man and 2 women | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Seven appointments: 4 women and 3 men | |
| Financials | Dec 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 17, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 17, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Apr 5, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Apr 5, 2013 | | Annual Accounts filing (2008 ordinary) | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 30, 2011 | Nov 21, 2011 | Change of registered office | |
| Registry | May 4, 2011 | Apr 20, 2011 | Merger | |
| Registry | May 4, 2011 | Apr 20, 2011 | Change of company name | |
| Registry | May 4, 2011 | Apr 20, 2011 | Merger | |
| Registry | Feb 3, 2011 | | Merger by absorption projects deposits | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Resignation of 2 people: one Management Entity, one Depository Institution, one Control Registry Entity and one Auditor | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Statutory changes | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Other items | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Change of company name | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Change of company purpose | |
| Registry | Aug 10, 2010 | Jul 22, 2010 | Other items | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Other items 2934... | |
| Registry | Jun 29, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Appointment of a person as Management Entity | |
