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LAPITHUS MANAGEMENT SL

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Reports

Extended Company Report with Annual Accounts LAPITHUS MANAGEMENT S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders LAPITHUS MANAGEMENT S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Lapithus Management S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LEMAN TRADER SL
LAPITHUS SERVICING SPAIN SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B98224579
Universal Entity Code0447-3076-5221-0309
Record last updated Friday, June 30, 2023 8:57:40 PM UTC
Official Address The Serrano street 41 Madrid 28232
There are 6,916 companies registered at this street
Postal Code 28232
Sector Appraisal companies

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LAPITHUS MANAGEMENT , SOCIEDAD LIMITADA. (Spain) Page visits 2024

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LAPITHUS MANAGEMENT , SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 29, 2022 Jul 21, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 16, 2021 Dec 9, 2021 Statutory changes Statutory changes
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 10, 2021 Jun 3, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2021 Jun 3, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Mar 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a man as President 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) 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 Resignation of 3 people: one Joing Representative
Registry Sep 15, 2020 Sep 8, 2020 Four appointments: 4 men Four appointments: 4 men
Financials Apr 17, 2020 Annual Accounts filing (2018 ordinary) 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) 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 Appointment of a man as Director and Vice President
Registry Jan 31, 2020 Jan 24, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 31, 2020 Jan 24, 2020 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jul 11, 2019 Jul 4, 2019 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jul 11, 2019 Jul 4, 2019 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Jul 11, 2019 Jul 4, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 11, 2019 Jul 4, 2019 Change of registered office 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 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 Two appointments: a man and a person
Registry Jul 11, 2019 Jul 4, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 10, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 9, 2019 Annual Accounts filing (2017 ordinary) 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) 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 Six appointments: a woman, a person and 4 men
Registry Dec 28, 2017 Dec 20, 2017 Other items Other items
Registry Dec 27, 2016 Dec 16, 2016 Resignation of one Joing Representative Resignation of one Joing Representative
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 22, 2016 Nov 14, 2016 Appointment of a man as Joint And Several Administrator 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) 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 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 Appointment of a woman as Joint And Several Administrator
Financials Dec 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 10, 2015 Oct 28, 2015 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry Nov 10, 2015 Oct 28, 2015 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 20, 2014 Jun 11, 2014 Resignation of 8 people: one Joint & Joint And Several Representative (a man) 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 Eight appointments: 3 women and 5 men
Registry Mar 13, 2014 Mar 5, 2014 Other items Other items
Registry Mar 13, 2014 Mar 5, 2014 Change of company name Change of company name
Financials Mar 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 16, 2014 Jan 9, 2014 Eight appointments: 3 men and 5 women Eight appointments: 3 men and 5 women
Registry Sep 30, 2013 Sep 23, 2013 Resignation of one Joint And Several Administrator (a man) 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 Appointment of a woman as Joint And Several Administrator
Registry Aug 22, 2013 Aug 13, 2013 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Jan 18, 2013 Jan 10, 2013 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jan 18, 2013 Jan 10, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 28, 2012 Nov 16, 2012 Resignation of one Joint And Several Administrator (a woman) 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 Appointment of a man as Joint And Several Administrator
Registry Oct 26, 2012 Oct 16, 2012 Resignation of 5 people: one Joing Representative Resignation of 5 people: one Joing Representative
Registry Oct 26, 2012 Oct 16, 2012 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Jul 27, 2012 Jul 18, 2012 Change of registered office Change of registered office
Registry May 29, 2012 May 17, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 29, 2012 May 17, 2012 Two appointments: 2 women Two appointments: 2 women
Registry May 29, 2012 May 17, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Filing Of Financial Statement 7974... Filing Of Financial Statement 7974...
Registry Jul 1, 2011 Jun 20, 2011 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Jul 1, 2011 Jun 20, 2011 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jul 1, 2011 Jun 20, 2011 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Jul 1, 2011 Jun 20, 2011 Resignation of 4 people: one Representative (a woman) 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) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 1, 2011 Feb 17, 2011 Statement of individual company Statement of individual company

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