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LAVINIA ESPANA SELECCION SL

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Reports

Extended Company Report with Annual AccountsLAVINIA ESPANA SELECCION S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
Full Report with initial ShareholdersLAVINIA ESPANA SELECCION 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 Lavinia Espana Seleccion S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83546119
Universal Entity Code0004-1358-3790-4767
Record last updated Monday, August 5, 2024 6:16:34 AM UTC
Official Address The Montesa street 35 Madrid 28006
There are 293 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Phone number 911722276
Website www.lavina.es
Sector Wholesale of beverages

Charts

Visits

LAVINIA ESPANA SELECCION SL. (Spain)Page visits ©2025 https://en.datocapital.com2014-12014-32014-72014-82014-92015-22015-32015-122017-12017-22019-62019-82020-22020-82021-22021-62022-22022-42022-52022-62022-72023-32024-60123456

Searches

LAVINIA ESPANA SELECCION SL. (Spain)Searches ©2025 https://en.datocapital.com2017-22019-112019-122021-72023-72023-801

Directors

Document Type Publication date Registry Date Download link
Registry Aug 5, 2024 Jul 29, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 5, 2024 Jul 29, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 5, 2024 Jul 29, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 4, 2024 Mar 26, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 4, 2024 Mar 26, 2024 Appointment of a woman as Representative 1631... Appointment of a woman as Representative 1631...
Registry Apr 1, 2024 Mar 21, 2024 Sole proprietorship Sole proprietorship
Registry Apr 1, 2024 Mar 21, 2024 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Apr 1, 2024 Mar 21, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 1, 2024 Mar 21, 2024 Statutory changes Statutory changes
Registry Mar 19, 2024 Mar 12, 2024 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 19, 2024 Mar 12, 2024 Other items Other items
Registry Mar 19, 2024 Mar 12, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 27, 2024 Feb 20, 2024 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Feb 15, 2024 Feb 8, 2024 Change of registered office Change of registered office
Registry Dec 13, 2023 Dec 4, 2023 Reelection Reelection
Registry Sep 28, 2023 Sep 21, 2023 Reelection 4176... Reelection 4176...
Registry Sep 25, 2023 Sep 18, 2023 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Sep 25, 2023 Sep 18, 2023 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 25, 2023 Sep 18, 2023 Sole proprietorship Sole proprietorship
Registry Jan 3, 2022 Dec 27, 2021 Reelection Reelection
Registry Apr 29, 2021 Apr 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2020 Aug 21, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 28, 2020 Aug 21, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 28, 2020 Aug 21, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 28, 2020 Aug 21, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 2020 Jul 8, 2020 Resignation of one Representative (a man) 2237... Resignation of one Representative (a man) 2237...
Registry Jul 14, 2020 Jul 7, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 14, 2020 Jul 7, 2020 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Mar 12, 2020 Mar 5, 2020 Other items Other items
Registry Dec 19, 2019 Dec 12, 2019 Reelection Reelection
Registry Jul 25, 2017 Jul 14, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 25, 2017 Jul 14, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 23, 2017 Feb 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 7, 2016 Jun 29, 2016 Reelection Reelection
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 13, 2016 Jun 3, 2016 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jun 13, 2016 Jun 3, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 13, 2016 Jun 3, 2016 Other items Other items
Registry Jun 13, 2016 Jun 3, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 13, 2016 Jun 3, 2016 Appointment of a woman as Joint And Several Representative 2490... Appointment of a woman as Joint And Several Representative 2490...
Registry Mar 27, 2015 Mar 20, 2015 Reelection Reelection
Financials Feb 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 11, 2014 Aug 1, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2014 Aug 1, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2014 Aug 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2014 Aug 1, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2014 Aug 1, 2014 Appointment of a man as Representative 3287... Appointment of a man as Representative 3287...
Registry Feb 13, 2014 Feb 5, 2014 Reelection Reelection
Financials Jan 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 28, 2012 Mar 15, 2012 Capital increase Capital increase
Registry Feb 23, 2012 Feb 14, 2012 Other items Other items
Registry Jul 6, 2011 Jun 24, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2011 Jun 24, 2011 Appointment of a person as Auditor 2855... Appointment of a person as Auditor 2855...
Registry Jun 8, 2011 May 27, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 8, 2011 May 27, 2011 Resignation of one Representative (a man) 2446... Resignation of one Representative (a man) 2446...
Registry Feb 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2010 Filing Of Financial Statement 1070... Filing Of Financial Statement 1070...
Registry Feb 18, 2009 Filing Of Financial Statement Filing Of Financial Statement

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