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Dato Capital Spain

LANTIA MARITIMA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81130254
Universal Entity Code5825-0689-6932-4355
Record last updated Friday, August 23, 2024 10:50:22 PM UTC
Official Address The Avda De Castilla avenue 2 San Fernando De Henares 28830 San Fernando De Henares
There are 531 companies registered at this street
Locality San Fernando De Henares
Region Madrid, Community Of Madrid
Postal Code 28830
Sector message, parcel, service

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 4, 2023 Mar 28, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2022 Dec 20, 2022 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Dec 28, 2022 Dec 20, 2022 Six appointments: 2 men, 3 companies and a woman Six appointments: 2 men, 3 companies and a woman
Registry Dec 28, 2022 Dec 20, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Change of registered office Change of registered office
Registry Jan 10, 2020 Dec 27, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 22, 2018 Feb 13, 2018 Merger Merger
Financials Feb 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 23, 2018 Jan 12, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 24, 2014 Dec 16, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 5, 2014 May 29, 2014 Other items Other items
Registry Aug 1, 2013 Jul 25, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 1, 2013 Jul 25, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 1, 2013 Jul 25, 2013 Statutory changes Statutory changes
Registry Aug 1, 2013 Jul 25, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 14, 2012 Feb 2, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2011 May 1, 2011 Filing Of Financial Statement 1716... Filing Of Financial Statement 1716...
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8784... Filing Of Financial Statement 8784...
Registry Jun 2, 2010 May 21, 2010 Change of registered office Change of registered office
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7867... Filing Of Financial Statement 7867...
Registry Mar 4, 2009 Feb 20, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2007 Dec 5, 2007 Capital increase Capital increase
Registry Dec 18, 2007 Dec 4, 2007 Statutory changes Statutory changes
Registry Dec 18, 2007 Dec 4, 2007 Reelection Reelection
Registry Jun 21, 2007 Jun 8, 2007 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jun 21, 2007 Jun 8, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 21, 2007 Jun 8, 2007 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 21, 2007 Jun 8, 2007 Reduction of capital Reduction of capital
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 1997 Sep 11, 1997 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 11, 1995 Jun 20, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Apr 19, 1995 Mar 28, 1995
Registry Apr 19, 1995 Mar 28, 1995 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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