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LANTIK MEDIO PROPIO SA

Reports

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

Financials

Details

Trade name Lantik
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48119820
Universal Entity Code2724-2011-0836-9657
Record last updated Thursday, June 27, 2024 6:38:44 AM UTC
Official Address The Sabino Arana avenue 44 Bilbao 48920
There are 180 companies registered at this street
Postal Code 48920
Phone number 944068900, Fax: 944208800
Sector service

Charts

Visits

LANTIK SOCIEDAD ANONIMA MEDIO PROPIO (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 27, 2024 Jun 19, 2024 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jun 25, 2024 Jun 14, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 18, 2024 Jun 7, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 18, 2024 Jun 11, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jun 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 13, 2024 Jun 5, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 28, 2023 Nov 15, 2023 Resignation of 11 people: one Director (a man), one Vice President (a man) and one President (a woman) Resignation of 11 people: one Director (a man), one Vice President (a man) and one President (a woman)
Registry Nov 28, 2023 Nov 15, 2023 Twelve appointments: 3 women and 9 men Twelve appointments: 3 women and 9 men
Financials Jun 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 19, 2023 Jan 11, 2023 Capital increase Capital increase
Registry Jun 23, 2022 Jun 14, 2022 Statutory changes Statutory changes
Financials Jun 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 2, 2022 May 24, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 17, 2021 May 7, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 17, 2021 May 7, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 17, 2021 May 7, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 17, 2021 May 7, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 17, 2021 May 7, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 17, 2021 May 7, 2021 Resignation of 4 people: one Director (a woman), one Vice President (a woman) and one President (a woman) Resignation of 4 people: one Director (a woman), one Vice President (a woman) and one President (a woman)
Financials Aug 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 3, 2020 Jan 22, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 3, 2020 Jan 22, 2020 Three appointments: 2 women and a man 471... Three appointments: 2 women and a man 471...
Registry Feb 3, 2020 Jan 22, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 14, 2020 Jan 3, 2020 Resignation of 11 people: one Director (a woman), one Vice President and one President (a woman) Resignation of 11 people: one Director (a woman), one Vice President and one President (a woman)
Registry Jan 14, 2020 Jan 3, 2020 Eleven appointments: 5 women, a person and 5 men Eleven appointments: 5 women, a person and 5 men
Registry Sep 5, 2019 Aug 22, 2019 Reelection Reelection
Registry Sep 5, 2019 Aug 22, 2019 Reelection 3810... Reelection 3810...
Financials Sep 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 6, 2019 May 27, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 6, 2019 May 27, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2019 Feb 19, 2019 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Feb 28, 2019 Feb 19, 2019 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Sep 14, 2018 Sep 6, 2018 Other items Other items
Registry Sep 14, 2018 Sep 6, 2018 Change of company purpose Change of company purpose
Registry Sep 14, 2018 Sep 7, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 14, 2018 Sep 7, 2018 Three appointments: a woman and 2 men 3768... Three appointments: a woman and 2 men 3768...
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)

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