Extended Company Report |
This unique report includes
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Full Report with initial Shareholders |
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VAT Number of Lazora S.A. |
Company type | Sociedad Anónima (Public Limited Company), Active |
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Record last updated | Wednesday, January 16, 2013 4:50:13 PM UTC |
Official Address | The Artes Graficas street 28 28320 Arenas Las, Arenas (Las) There are 82 companies registered at this street |
Locality | Arenas (Las) |
Region | Madrid, Community Of Madrid |
Postal Code | 28320 |
Phone number | 959151218 |
Sector | Securities firms |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 16, 2013 | Feb 23, 2012 | Errata | |
Registry | Jan 4, 2013 | Dec 26, 2012 | Resignation of one Agent (a man) | |
Registry | Jan 4, 2013 | Dec 26, 2012 | Appointment of a man as Agent | |
Registry | Dec 19, 2012 | Dec 11, 2012 | Merger | |
Registry | Dec 10, 2012 | Appointment of a woman as Agent | ||
Registry | Dec 10, 2012 | Resignation of one Agent (a man) | ||
Registry | Nov 16, 2012 | Three appointments: a woman and 2 men,: a woman and 2 men | ||
Registry | Nov 16, 2012 | Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary | ||
Registry | Nov 15, 2012 | Seven appointments: 4 men, a woman and 2 companies | ||
Registry | Nov 15, 2012 | Resignation of 6 people: one Director and one Agent (a man) | ||
Registry | Oct 19, 2012 | Resignation of one Agent (a man) | ||
Registry | Oct 19, 2012 | Appointment of a man as Agent | ||
Registry | Jul 30, 2012 | Jul 16, 2012 | Other items | |
Registry | Jul 18, 2012 | Jul 6, 2012 | Other items 3028... | |
Registry | Jul 18, 2012 | Jul 6, 2012 | Three appointments: 2 men and a woman | |
Registry | May 9, 2012 | Apr 26, 2012 | Resignation of one Member Audit Committee | |
Registry | May 9, 2012 | Apr 26, 2012 | Appointment of a man as Member Audit Committee | |
Registry | Mar 6, 2012 | Feb 23, 2012 | Merger | |
Registry | Mar 6, 2012 | Feb 23, 2012 | Other items | |
Registry | Mar 6, 2012 | Feb 23, 2012 | Expansion of corporate purpose | |
Registry | Mar 6, 2012 | Feb 23, 2012 | Nine appointments: 5 men and 4 companies | |
Registry | Mar 6, 2012 | Feb 23, 2012 | Reelection | |
Registry | Mar 6, 2012 | Feb 23, 2012 | Capital increase | |
Registry | Mar 6, 2012 | Feb 23, 2012 | Resignation of 2 people: one Director and one Agent (a man) | |
Registry | Feb 10, 2012 | Jan 30, 2012 | Resignation of one Agent (a woman) | |
Registry | Feb 10, 2012 | Jan 30, 2012 | Appointment of a woman as Agent | |
Registry | Nov 14, 2011 | Oct 28, 2011 | Resignation of one Agent (a man) | |
Registry | Nov 14, 2011 | Oct 28, 2011 | Resignation of one Agent (a man) 4498... | |
Registry | Nov 14, 2011 | Oct 28, 2011 | Appointment of a man as Agent | |
Registry | Nov 3, 2011 | Oct 21, 2011 | Reelection | |
Registry | Nov 3, 2011 | Oct 21, 2011 | Resignation of one Director (a man) | |
Registry | Nov 3, 2011 | Oct 21, 2011 | Resignation of one Director (a man) 4362... | |
Registry | Nov 3, 2011 | Oct 21, 2011 | Appointment of a man as Director | |
Registry | Nov 3, 2011 | Oct 21, 2011 | Reelection | |
Registry | Jul 19, 2011 | Merger by absorption projects deposits | ||
Registry | Oct 27, 2010 | Oct 14, 2010 | Reelection | |
Registry | Aug 2, 2010 | Jul 21, 2010 | Appointment of a man as Representative | |
Registry | May 27, 2010 | May 11, 2010 | Appointment of a person as Director | |
Registry | May 4, 2010 | Apr 21, 2010 | Resignation of one Agent (a man) | |
Registry | May 4, 2010 | Apr 21, 2010 | Appointment of a man as Agent | |
Registry | Mar 25, 2010 | Mar 12, 2010 | Appointment of a man as Representative | |
Registry | Dec 22, 2009 | Dec 4, 2009 | Merger | |
Registry | Oct 20, 2009 | Filing Of Financial Statement | ||
Registry | Oct 20, 2009 | Oct 1, 2009 | Filing Of Financial Statement 6866... | |
Registry | Oct 8, 2009 | Feb 12, 2010 | Resignation of a person | |
Registry | Oct 8, 2009 | Feb 12, 2010 | Appointment of a person | |
Registry | Aug 28, 2009 | Feb 12, 2010 | Reelection | |
Registry | Aug 7, 2009 | Merger by absorption projects deposits | ||
Registry | Aug 4, 2009 | Feb 12, 2010 | Resignation of a person | |
Registry | Aug 4, 2009 | Feb 12, 2010 | Errata | |
Registry | Jul 30, 2009 | Feb 13, 2010 | Resignation of a person | |
Registry | Mar 11, 2009 | Feb 16, 2010 | Dividend payout liabilities | |
Registry | Dec 24, 2008 | Dec 12, 2008 | Two appointments: a woman and a man | |
Registry | Nov 4, 2008 | Oct 23, 2008 | Two appointments: a person and a man | |
Registry | Oct 30, 2008 | Oct 17, 2008 | Six appointments: 2 women, 3 men and a person | |
Registry | Oct 28, 2008 | Oct 16, 2008 | Appointment of a person as Auditor | |
Registry | Oct 8, 2008 | Sep 24, 2008 | Resignation of 9 people: one Director (a man) and one Agent (a man) | |
Registry | Oct 3, 2008 | Sep 23, 2008 | Dividend payout liabilities | |
Registry | Sep 23, 2008 | Filing Of Financial Statement | ||
Registry | Jun 13, 2008 | May 29, 2008 | Resignation of one Agent | |
Registry | May 19, 2008 | Oct 29, 2003 | Errata | |
Registry | Apr 30, 2008 | Jun 12, 2008 | ||
Registry | Apr 24, 2008 | Apr 11, 2008 | Resignation of one Agent (a man) | |
Registry | Apr 9, 2008 | Mar 28, 2008 | Resignation of one Agent (a woman) | |
Registry | Mar 5, 2008 | Feb 22, 2008 | Dividend payout liabilities | |
Registry | Feb 19, 2008 | Feb 6, 2008 | Resignation of one Agent (a man) | |
Registry | Jan 11, 2008 | Filing Of Financial Statement | ||
Registry | Nov 27, 2007 | Sep 18, 2007 | Dividend payout liabilities | |
Registry | Jun 15, 2007 | Jun 4, 2007 | Change of registered office | |
Registry | Mar 14, 2007 | Mar 1, 2007 | Dividend payout liabilities | |
Registry | Jan 17, 2007 | Jan 4, 2007 | Appointment of a man as Representative | |
Registry | Dec 1, 2006 | Nov 20, 2006 | Resignation of 2 people: one Director (a man) | |
Registry | Nov 30, 2006 | Dividend payout liabilities | ||
Registry | Nov 13, 2006 | Filing Of Financial Statement |