Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Lauthon Invest Socimi S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A04988481 |
Universal Entity Code | 5034-7266-0344-1535 |
Record last updated | Tuesday, July 23, 2024 6:19:37 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28002 |
Website | https://lauthoninvest.com/ |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 23, 2024 | Annual Accounts filing (2023 consolidated) | ||
Registry | Jul 19, 2024 | Jul 12, 2024 | Statutory changes | |
Registry | Jul 5, 2024 | Jun 27, 2024 | Capital increase | |
Registry | Jul 5, 2024 | Jun 27, 2024 | Change of company name | |
Registry | Jul 5, 2024 | Jun 27, 2024 | Website of the company | |
Registry | Jun 19, 2024 | Jun 11, 2024 | Statutory changes | |
Registry | May 20, 2024 | May 8, 2024 | Appointment of a person as Auditor and Accounting Auditor 2 | |
Registry | Mar 26, 2024 | Mar 19, 2024 | Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) | |
Registry | Mar 26, 2024 | Mar 19, 2024 | Two appointments: 2 companies | |
Financials | Sep 1, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Mar 27, 2023 | Mar 17, 2023 | Statutory changes | |
Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Feb 16, 2022 | Feb 9, 2022 | Resignation of 3 people: one Joint And Several Administrator (a woman) | |
Registry | Feb 16, 2022 | Feb 9, 2022 | Five appointments: 2 companies and 3 men | |
Registry | Feb 16, 2022 | Feb 9, 2022 | Statutory changes | |
Registry | Feb 16, 2022 | Feb 9, 2022 | Other items | |
Registry | Feb 16, 2022 | Feb 9, 2022 | Change of company purpose | |
Registry | Feb 16, 2022 | Feb 9, 2022 | Appointment of a person as Representative | |
Registry | Dec 3, 2021 | Nov 26, 2021 | Dividend payout liabilities | |
Registry | Apr 8, 2021 | Mar 30, 2021 | ||
Registry | Apr 8, 2021 | Mar 30, 2021 | Three appointments: a man, a person and a woman |