LAPITHUS MANAGEMENT SL
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Lapithus Management S.L. |
LEMAN TRADER SL
LAPITHUS SERVICING SPAIN SL
Company type | Sociedad Limitada, Active |
VAT Number (CIF) | B98224579 |
Universal Entity Code | 0447-3076-5221-0309 |
Record last updated | Friday, June 30, 2023 8:57:40 PM UTC |
Official Address | The Serrano street 41 Madrid 28232 There are 7,071 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28232 |
Sector | Appraisal companies |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Financials | Jun 30, 2023 | | Annual Accounts filing (2022 ordinary) |  |
Registry | Jul 29, 2022 | Jul 21, 2022 | Resignation of one Director (a woman) |  |
Financials | Jul 27, 2022 | | Annual Accounts filing (2021 ordinary) |  |
Registry | Dec 16, 2021 | Dec 9, 2021 | Statutory changes |  |
Financials | Aug 10, 2021 | | Annual Accounts filing (2020 ordinary) |  |
Registry | Jun 10, 2021 | Jun 3, 2021 | Appointment of a woman as Director |  |
Registry | Jun 10, 2021 | Jun 3, 2021 | Three appointments: a person and 2 men |  |
Financials | Mar 29, 2021 | | Annual Accounts filing (2019 ordinary) |  |
Registry | Dec 14, 2020 | Dec 3, 2020 | Appointment of a man as President |  |
Registry | Oct 16, 2020 | Oct 8, 2020 | Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) |  |
Registry | Sep 15, 2020 | Sep 8, 2020 | Resignation of 3 people: one Joing Representative |  |
Registry | Sep 15, 2020 | Sep 8, 2020 | Four appointments: 4 men |  |
Financials | Apr 17, 2020 | | Annual Accounts filing (2018 ordinary) |  |
Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of one Joint Ceo (a woman), one Director (a woman) and one Vice President (a woman) |  |
Registry | Mar 6, 2020 | Feb 28, 2020 | Appointment of a man as Director and Vice President |  |
Registry | Jan 31, 2020 | Jan 24, 2020 | Resignation of one Agent (a man) |  |
Registry | Jan 31, 2020 | Jan 24, 2020 | Appointment of a woman as Agent |  |
Registry | Jul 11, 2019 | Jul 4, 2019 | Resignation of one Joing Representative |  |
Registry | Jul 11, 2019 | Jul 4, 2019 | Resignation of one Joint Ceo (a man) |  |
Registry | Jul 11, 2019 | Jul 4, 2019 | Two appointments: a person and a man |  |
Registry | Jul 11, 2019 | Jul 4, 2019 | Change of registered office |  |
Registry | Jul 11, 2019 | Jul 4, 2019 | Resignation of 2 people: one Joint Ceo, one Director, one Agent (a man) and one Secretary |  |
Registry | Jul 11, 2019 | Jul 4, 2019 | Two appointments: a man and a person |  |
Registry | Jul 11, 2019 | Jul 4, 2019 | Appointment of a person as Secretary |  |
Financials | Jul 10, 2019 | | Annual Accounts filing (2016 ordinary) |  |
Financials | Jul 9, 2019 | | Annual Accounts filing (2017 ordinary) |  |
Registry | Dec 28, 2017 | Dec 20, 2017 | Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) |  |
Registry | Dec 28, 2017 | Dec 20, 2017 | Six appointments: a woman, a person and 4 men |  |
Registry | Dec 28, 2017 | Dec 20, 2017 | Other items |  |
Registry | Dec 27, 2016 | Dec 16, 2016 | Resignation of one Joing Representative |  |
Financials | Dec 23, 2016 | | Annual Accounts filing (2015 ordinary) |  |
Registry | Nov 22, 2016 | Nov 14, 2016 | Appointment of a man as Joint And Several Administrator |  |
Registry | Mar 21, 2016 | Mar 10, 2016 | Resignation of one Joint And Several Administrator (a woman) |  |
Registry | Mar 21, 2016 | Mar 10, 2016 | Resignation of one Representative (a woman) and one Joing Representative |  |
Registry | Mar 21, 2016 | Mar 10, 2016 | Appointment of a woman as Joint And Several Administrator |  |
Financials | Dec 8, 2015 | | Annual Accounts filing (2014 ordinary) |  |
Registry | Nov 10, 2015 | Oct 28, 2015 | Resignation of 8 people: one Joint Representative |  |
Registry | Nov 10, 2015 | Oct 28, 2015 | Six appointments: 2 men and 4 women |  |
Financials | Oct 30, 2014 | | Annual Accounts filing (2013 ordinary) |  |
Registry | Jun 20, 2014 | Jun 11, 2014 | Resignation of 8 people: one Joint & Joint And Several Representative (a man) |  |
Registry | Jun 20, 2014 | Jun 11, 2014 | Eight appointments: 3 women and 5 men |  |
Registry | Mar 13, 2014 | Mar 5, 2014 | Other items |  |
Registry | Mar 13, 2014 | Mar 5, 2014 | Change of company name |  |
Financials | Mar 6, 2014 | | Annual Accounts filing (2012 ordinary) |  |
Financials | Mar 6, 2014 | | Annual Accounts filing (2011 ordinary) |  |
Financials | Mar 6, 2014 | | Annual Accounts filing (2010 ordinary) |  |
Registry | Jan 16, 2014 | Jan 9, 2014 | Eight appointments: 3 men and 5 women |  |
Registry | Sep 30, 2013 | Sep 23, 2013 | Resignation of one Joint And Several Administrator (a man) |  |
Registry | Sep 25, 2013 | Sep 16, 2013 | Appointment of a woman as Joint And Several Administrator |  |
Registry | Aug 22, 2013 | Aug 13, 2013 | Resignation of 2 people: one Joing Representative |  |
Registry | Jan 18, 2013 | Jan 10, 2013 | Resignation of one Joint And Several Administrator (a woman) |  |
Registry | Jan 18, 2013 | Jan 10, 2013 | Appointment of a woman as Representative |  |
Registry | Nov 28, 2012 | Nov 16, 2012 | Resignation of one Joint And Several Administrator (a woman) |  |
Registry | Nov 28, 2012 | Nov 16, 2012 | Appointment of a man as Joint And Several Administrator |  |
Registry | Oct 26, 2012 | Oct 16, 2012 | Resignation of 5 people: one Joing Representative |  |
Registry | Oct 26, 2012 | Oct 16, 2012 | Six appointments: 2 men and 4 women |  |
Registry | Jul 27, 2012 | Jul 18, 2012 | Change of registered office |  |
Registry | May 29, 2012 | May 17, 2012 | Resignation of one Joint And Several Administrator (a man) |  |
Registry | May 29, 2012 | May 17, 2012 | Two appointments: 2 women |  |
Registry | May 29, 2012 | May 17, 2012 | Resignation of one Joint Representative |  |
Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement |  |
Registry | Oct 13, 2011 | | Filing Of Financial Statement 7974... |  |
Registry | Jul 1, 2011 | Jun 20, 2011 | Six appointments: 2 men and 4 women |  |
Registry | Jul 1, 2011 | Jun 20, 2011 | Resignation of 4 people: one Representative (a woman) |  |
Registry | Jul 1, 2011 | Jun 20, 2011 | Six appointments: 2 men and 4 women |  |
Registry | Jul 1, 2011 | Jun 20, 2011 | Resignation of 4 people: one Representative (a woman) |  |
Registry | Mar 1, 2011 | Feb 17, 2011 | Resignation of 2 people: one Sole Administrator and one Agent (a man) |  |
Registry | Mar 1, 2011 | Feb 17, 2011 | Statement of individual company |  |