LANIKAI ESPAÑA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
published register entry of company incorporation
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B42920041
Universal Entity Code	5464-9800-3396-3360
Record last updated	Sunday, July 21, 2024 8:52:13 PM UTC
Official Address	The Doctor Fleming street 30 Madrid 28036 There are 845 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28036
Sector	Other retail trade

Document Type	Publication date	Registry Date	Download link
Financials	Jul 21, 2024		Annual Accounts filing (2023 ordinary)
Registry	Feb 7, 2024	Jan 31, 2024	Appointment of a man as Representative
Registry	Feb 7, 2024	Jan 31, 2024	Change of registered office
Financials	Aug 29, 2023		Annual Accounts filing (2022 ordinary)
Financials	Jun 30, 2023		Annual Accounts filing (2021 ordinary)
Registry	Sep 29, 2021	Sep 22, 2021	Three appointments: a woman and 2 men
Registry	Mar 15, 2021	Mar 8, 2021
Registry	Mar 15, 2021	Mar 8, 2021	Statement of individual company
Registry	Mar 15, 2021	Mar 8, 2021	Appointment of a man as Sole Administrator