LANGREO FINANZAS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- 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 Langreo Finanzas S.L. |
LANGREO FINANZAS SICAV SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A82653924 |
| Universal Entity Code | 0612-4048-2936-9279 |
|---|
| Record last updated | Wednesday, September 18, 2024 6:00:34 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28015 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 18, 2024 | Sep 11, 2024 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 18, 2024 | Sep 11, 2024 | Four appointments: 2 women and 2 men | |
| Registry | Sep 18, 2024 | Sep 11, 2024 | Other items | |
| Financials | Jun 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Appointment of a man as Representative | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | May 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | May 17, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 17, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 24, 2017 | Oct 17, 2017 | Change of registered office | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Capital increase | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Merger | |
| Registry | May 23, 2017 | May 16, 2017 | Resignation of one Auditor | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Appointment of a man as Representative | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Company transformation | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Two appointments: a man and a woman | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Reduction of capital | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Other items | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Change of company purpose | |
| Registry | Aug 24, 2016 | Aug 12, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 8, 2016 | | Reduction of capital | |
| Registry | Jan 11, 2016 | Dec 30, 2015 | Resignation of 4 people: 2 women and 2 companies | |
| Registry | Jan 11, 2016 | Dec 30, 2015 | Three appointments: a man and 2 companies | |
| Registry | Jan 11, 2016 | Dec 30, 2015 | Statutory changes | |
| Registry | Jan 11, 2016 | Dec 30, 2015 | Change of registered office | |
| Registry | Sep 17, 2015 | Oct 20, 2015 | | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Two appointments: 2 companies | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Reelection | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Statutory changes | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Change of registered office | |
| Registry | Jul 24, 2015 | Jul 17, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 24, 2015 | Jul 17, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Statutory changes | |
| Financials | Dec 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Resignation of one Representative | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Two appointments: 2 companies | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Statutory changes | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Change of registered office | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Reelection | |
| Registry | Jul 31, 2014 | Sep 2, 2014 | Notices of meetings | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | May 22, 2014 | | Notices of meetings | |
| Financials | Jan 28, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 28, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 28, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 9, 2013 | Nov 29, 2013 | Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board) | |
| Registry | Dec 9, 2013 | Nov 29, 2013 | Resignation of 3 people: one Representative | |
| Registry | Dec 9, 2013 | Nov 29, 2013 | Three appointments: a man and 2 companies | |
| Registry | Dec 9, 2013 | Nov 29, 2013 | Statutory changes | |
| Registry | Dec 9, 2013 | Nov 29, 2013 | Change of registered office | |
| Registry | Sep 5, 2013 | Aug 26, 2013 | Reelection | |
| Registry | Oct 4, 2012 | | Reelection 4060... | |
| Registry | Sep 30, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6792... | |
| Registry | Jul 9, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 21, 2010 | Jun 8, 2010 | Resignation of 2 people: one Depository Institution and one Secretary (a man) | |
| Registry | Jun 21, 2010 | Jun 8, 2010 | Three appointments: a person, a man and a woman | |
| Registry | Jun 21, 2010 | Jun 8, 2010 | Reelection | |
| Registry | Jun 21, 2010 | Jun 8, 2010 | Other items | |
| Registry | Jun 21, 2010 | Jun 8, 2010 | Change of registered office | |
| Registry | Jul 27, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1763... | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jan 7, 2009 | Dec 22, 2008 | Change of registered office | |
