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LAVINIA SELECCION SA

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Reports

Extended Company Report with Annual AccountsLAVINIA SELECCION S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 SELECCION S.A. 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 Seleccion S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82324807
Universal Entity Code4801-7662-5355-7718
Record last updated Wednesday, February 1, 2023 7:00:24 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
Website http://www.lavinia.es
Sector retail, beverage

Charts

Visits

LAVINIA SELECCION S.A. (Spain)Page visits ©2025 https://en.datocapital.com2012-112013-112014-12014-102015-112015-122023-32024-122025-301234

Searches

LAVINIA SELECCION S.A. (Spain)Searches ©2025 https://en.datocapital.com2019-112019-122021-72023-72023-801
Document Type Publication date Registry Date Download link
Registry Feb 1, 2023 Jan 25, 2023 Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a woman)
Registry Feb 1, 2023 Jan 25, 2023 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Feb 1, 2023 Jan 25, 2023 Other items Other items
Registry Feb 1, 2023 Jan 25, 2023 Dissolution Dissolution
Registry Feb 1, 2023 Jan 25, 2023 Extinction Extinction
Registry Dec 1, 2022 Nov 24, 2022 Statement of individual company Statement of individual company
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2022 Dec 29, 2021 Reelection Reelection
Registry Jul 16, 2021 Jul 9, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 7, 2021 Mar 29, 2021 Reelection Reelection
Registry Jul 13, 2020 Jul 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2020 Jul 6, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2020 Jul 6, 2020 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 13, 2020 Jul 6, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 2020 Jul 6, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 26, 2020 Feb 19, 2020 Reelection Reelection
Registry Sep 14, 2018 Sep 7, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2018 Jan 24, 2018 Change of registered office Change of registered office
Registry Aug 7, 2017 Jul 31, 2017 Statutory changes Statutory changes
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 24, 2017 Jul 13, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2017 Jul 13, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2017 Jul 13, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 24, 2017 Jul 13, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 25, 2016 Oct 17, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 10, 2016 Jun 3, 2016 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jun 10, 2016 Jun 3, 2016 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Jun 10, 2016 Jun 3, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 10, 2016 Jun 3, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 18, 2015 Feb 10, 2015 Reelection Reelection
Financials Feb 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 5, 2014 Jul 25, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 5, 2014 Jul 25, 2014 Appointment of a man as Joint & Joint And Several Representative 3217... Appointment of a man as Joint & Joint And Several Representative 3217...
Registry Aug 5, 2014 Jul 25, 2014 Appointment of a man as Director Appointment of a man as Director
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 Feb 14, 2013 Feb 5, 2013 Statement of individual company Statement of individual company
Registry Apr 10, 2012 Mar 27, 2012 Statutory changes Statutory changes
Registry Feb 24, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2011 Filing Of Financial Statement 875... Filing Of Financial Statement 875...
Registry Feb 11, 2011 Feb 1, 2011 Reelection Reelection
Registry Feb 11, 2011 Reelection 631... Reelection 631...
Registry Feb 18, 2010 Feb 9, 2010 Reelection Reelection
Registry Feb 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2010 Feb 1, 2010 Filing Of Financial Statement 1054... Filing Of Financial Statement 1054...
Registry Feb 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2009 Feb 1, 2009 Filing Of Financial Statement 722... Filing Of Financial Statement 722...
Registry Dec 11, 2008 Nov 28, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 10, 2008 Nov 27, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2007 Filing Of Financial Statement 1132... Filing Of Financial Statement 1132...
Registry Feb 27, 2006 Feb 13, 2006 Reelection Reelection
Registry Aug 5, 2005 Jul 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2005 Feb 11, 2005 Appointment of a man as Representative 870... Appointment of a man as Representative 870...
Registry Jul 22, 2004 Jul 12, 2004 Statutory changes Statutory changes
Registry Jul 20, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 20, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2004 Jun 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2003 Filing Of Financial Statement 715... Filing Of Financial Statement 715...
Registry Sep 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2002 Jun 27, 2002 Statutory changes Statutory changes
Registry May 22, 2002 Apr 29, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2002 Apr 26, 2002 Other items Other items
Registry May 22, 2002 Apr 29, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 25, 2002 Jan 14, 2002 Capital increase Capital increase
Registry Jan 25, 2002 Jan 15, 2002 Capital increase 353... Capital increase 353...
Registry Sep 25, 2001 Sep 12, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement

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