LANTANIA SA, Spain
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Lantania S.A. |
DISTRITO EVENTOS, SOCIEDAD LIMITADA
TRAVIS GESTION DE ACTIVOS SL
LANTANIA SL.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B87268116 |
| Universal Entity Code | 9815-9757-4574-8791 |
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| Record last updated | Friday, December 27, 2024 7:16:44 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Sector | commercial, construction, distribution, facility, maintenance |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Appointment of a man as Representative | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Appointment of a man as Representative 5664... | |
| Registry | Sep 11, 2024 | Sep 4, 2024 | Appointment of a woman as Representative | |
| Financials | Jun 8, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jun 6, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a man as Agent | |
| Registry | May 8, 2024 | Apr 29, 2024 | Other items | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Appointment of a man as Representative | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Resignation of one Representative (a woman) | |
| Registry | Mar 6, 2024 | Aug 1, 2023 | Errata | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Resignation of one Representative (a man) | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Appointment of a man as Representative | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Four appointments: 4 men | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Appointment of a man as Representative | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Appointment of a man as Representative 3607... | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Appointment of a woman as Representative | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Appointment of a man as Agent | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Other items | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Four appointments: 4 men | |
| Financials | May 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 11, 2023 | Apr 2, 2023 | Appointment of a man as Representative | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Appointment of a man as Representative 1345... | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Appointment of a man as Representative | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Eight appointments: a woman and 7 men | |
| Financials | May 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Appointment of a woman as Representative | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Appointment of a man as Representative | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Appointment of a man as Representative 986... | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Appointment of a man as Representative | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Appointment of a woman as Representative | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Appointment of a person as Representative | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Two appointments: 2 men | |
| Financials | Jul 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Reelection | |
| Financials | Oct 16, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Sep 15, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 15, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 15, 2020 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Six appointments: a woman, a person and 4 men | |
| Financials | Jul 16, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Appointment of a man as Representative | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Two appointments: a woman and a man | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Two appointments: a person and a man | |
| Registry | Jan 10, 2020 | Dec 20, 2019 | Errata | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Other items | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Company transformation | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Reelection | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Statutory changes | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Statutory changes 4971... | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Appointment of a man as Representative | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Four appointments: 4 men | |
| Registry | May 29, 2019 | May 22, 2019 | Two appointments: a man and a woman | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Statement of individual company | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Appointment of a man as Representative | |
