Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Las Tejoneras S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B78538568 |
| Universal Entity Code | 4464-1696-1651-0837 |
| Record last updated | Wednesday, July 26, 2023 9:09:46 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28703 |
| Sector | real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Resignation of one Deputy Chief No | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Appointment of a man as Deputy Chief No | |
| Financials | Jun 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 29, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 29, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 12, 2017 | Jan 4, 2017 | Resignation of one Agent (a woman) | |
| Registry | Jan 12, 2017 | Jan 4, 2017 | Appointment of a man as Agent | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Resignation of one Director (a woman) | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Five appointments: 3 women and 2 companies | |
| Registry | Apr 15, 2016 | Apr 8, 2016 | Resignation of one Director (a woman) | |
| Registry | Apr 15, 2016 | Apr 8, 2016 | Resignation of one Representative (a woman) | |
| Registry | Apr 15, 2016 | Apr 8, 2016 | Appointment of a man as Deputy Chief No | |
| Financials | Aug 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Change of registered office | |
| Financials | Sep 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 13, 2011 | Sep 30, 2011 | Other items | |
| Registry | Oct 13, 2011 | Sep 30, 2011 | Other items 4058... | |
| Registry | Jun 3, 2011 | May 25, 2011 | Capital increase | |
| Registry | Jun 3, 2011 | May 25, 2011 | Capital increase 2384... | |
| Registry | Oct 7, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2010 | Jul 7, 2010 | Resignation of one Ceo (a man) | |
| Registry | Jul 19, 2010 | Jul 7, 2010 | Two appointments: a man and a woman | |
| Registry | Jul 19, 2010 | Jul 7, 2010 | Four appointments: 2 men and 2 women | |
| Registry | Mar 15, 2010 | Mar 3, 2010 | Resignation of one Ceo (a man) | |
| Registry | Mar 15, 2010 | Mar 3, 2010 | Appointment of a man as Ceo | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 26, 2010 | Filing Of Financial Statement 1130... | | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Appointment of a person 4953... | |
| Registry | May 12, 2009 | Filing Of Financial Statement | | |
| Registry | May 12, 2009 | Apr 1, 2009 | Filing Of Financial Statement 1273... | |
| Registry | Mar 5, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 5, 2009 | Filing Of Financial Statement 819... | | |
| Registry | Feb 1, 2007 | Jan 19, 2007 | Capital increase | |
| Registry | Jan 8, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 15, 2006 | Oct 31, 2006 | Capital increase | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Other items | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Capital increase | |
| Registry | Dec 1, 2005 | Nov 17, 2005 | Company transformation | |
| Registry | Dec 1, 2005 | Nov 17, 2005 | Reduction of capital | |
| Registry | Sep 6, 2004 | Aug 23, 2004 | Change of registered office | |
| Registry | Jun 7, 2004 | May 25, 2004 | Statutory changes | |
| Registry | Oct 15, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 15, 2002 | Reelection | | |
| Registry | Dec 28, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 14, 2001 | Filing Of Financial Statement 772... | | |
| Registry | Feb 17, 2000 | Reduction of capital | | |
| Registry | Dec 13, 1999 | Filing Of Financial Statement | |
