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Dato Capital Spain

LAUBESA CARTERA DE INVERSIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Extinguished company
VAT Number (CIF) B95588877
Universal Entity Code5387-7962-4567-7292
Record last updated Tuesday, April 25, 2023 6:30:09 AM UTC
Official Address The Alam De Mazarredo grove 16 Bilbao 48015
There are 46 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48015
Sector exchange, investment, portfolio, purchase, security

Charts

Visits

LAUBESA CARTERA DE INVERSIONES SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 25, 2023 Apr 17, 2023 Resignation of 3 people: one Joint Liquidator Resignation of 3 people: one Joint Liquidator
Registry Apr 25, 2023 Apr 17, 2023 Extinction Extinction
Registry Aug 4, 2022 Jul 28, 2022 Resignation of 3 people: one Director, one President, one Secretary and one Ceo Resignation of 3 people: one Director, one President, one Secretary and one Ceo
Registry Aug 4, 2022 Jul 28, 2022 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 4, 2022 Jul 28, 2022 Dissolution Dissolution
Financials Jul 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 6, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Mar 22, 2022 Mar 9, 2022 Resignation of 2 people: one President and one Secretary Resignation of 2 people: one President and one Secretary
Registry Mar 22, 2022 Mar 9, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 22, 2022 Mar 9, 2022 Reelection Reelection
Registry Nov 18, 2021 Nov 10, 2021 Reelection 5014... Reelection 5014...
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 26, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 22, 2020 Oct 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 1, 2020 May 14, 2020 Resignation of 2 people: one President and one Secretary Resignation of 2 people: one President and one Secretary
Registry Jun 1, 2020 May 14, 2020 Two appointments: 2 companies Two appointments: 2 companies
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 23, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Nov 16, 2018 Nov 7, 2018 Change of registered office Change of registered office
Registry Nov 2, 2018 Oct 16, 2018 Reelection Reelection
Registry Aug 3, 2018 Jul 25, 2018 Resignation of 2 people: one President and one Secretary Resignation of 2 people: one President and one Secretary
Registry Aug 3, 2018 Jul 25, 2018 Two appointments: 2 companies Two appointments: 2 companies
Financials Jul 30, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 4, 2018 Dec 27, 2017 Reelection Reelection
Financials Aug 2, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Dec 19, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 19, 2016 Statutory changes Statutory changes
Registry May 25, 2016 May 19, 2016 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry May 25, 2016 May 19, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry May 25, 2016 May 19, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 23, 2015 Feb 12, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 27, 2015 Jan 15, 2015 Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a man)
Registry Jan 27, 2015 Jan 15, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jan 27, 2015 Jan 15, 2015 Capital increase Capital increase
Registry Jan 27, 2015 Jan 15, 2015 Reduction of capital Reduction of capital
Registry Jan 27, 2015 Jan 15, 2015 Statutory changes Statutory changes
Registry Jan 20, 2015 Jan 7, 2015 Appointment of a person as Auditor and Alternate Auditor 2 Appointment of a person as Auditor and Alternate Auditor 2
Financials Jul 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 14, 2014 Jan 7, 2014 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 14, 2014 Jan 7, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 14, 2014 Jan 7, 2014 Capital increase Capital increase
Registry Jan 14, 2014 Jan 7, 2014 Statutory changes Statutory changes
Financials Jan 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 29, 2013 Jan 17, 2013 Reelection Reelection
Registry Jan 29, 2013 Jan 17, 2013 Capital increase Capital increase
Registry Jan 29, 2013 Jan 17, 2013 Capital increase 434... Capital increase 434...
Registry Aug 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Jul 1, 2011 Filing Of Financial Statement 2994... Filing Of Financial Statement 2994...
Registry Apr 21, 2010 Mar 26, 2010
Registry Apr 21, 2010 Mar 26, 2010 Three appointments: 3 men Three appointments: 3 men

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