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Dato Capital Spain

LAZORA SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
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

Charts

Visits

LAZORA SA. (Spain) Page visits 2024

Searches

LAZORA SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2013 Feb 23, 2012 Errata Errata
Registry Jan 4, 2013 Dec 26, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 4, 2013 Dec 26, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 19, 2012 Dec 11, 2012 Merger Merger
Registry Dec 10, 2012 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Dec 10, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 16, 2012 Three appointments: a woman and 2 men,: a woman and 2 men 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 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 Seven appointments: 4 men, a woman and 2 companies
Registry Nov 15, 2012 Resignation of 6 people: one Director and one Agent (a man) Resignation of 6 people: one Director and one Agent (a man)
Registry Oct 19, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 19, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 30, 2012 Jul 16, 2012 Other items Other items
Registry Jul 18, 2012 Jul 6, 2012 Other items 3028... Other items 3028...
Registry Jul 18, 2012 Jul 6, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 9, 2012 Apr 26, 2012 Resignation of one Member Audit Committee Resignation of one Member Audit Committee
Registry May 9, 2012 Apr 26, 2012 Appointment of a man as Member Audit Committee Appointment of a man as Member Audit Committee
Registry Mar 6, 2012 Feb 23, 2012 Merger Merger
Registry Mar 6, 2012 Feb 23, 2012 Other items Other items
Registry Mar 6, 2012 Feb 23, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 6, 2012 Feb 23, 2012 Nine appointments: 5 men and 4 companies Nine appointments: 5 men and 4 companies
Registry Mar 6, 2012 Feb 23, 2012 Reelection Reelection
Registry Mar 6, 2012 Feb 23, 2012 Capital increase Capital increase
Registry Mar 6, 2012 Feb 23, 2012 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Feb 10, 2012 Jan 30, 2012 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Feb 10, 2012 Jan 30, 2012 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Nov 14, 2011 Oct 28, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 14, 2011 Oct 28, 2011 Resignation of one Agent (a man) 4498... Resignation of one Agent (a man) 4498...
Registry Nov 14, 2011 Oct 28, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 3, 2011 Oct 21, 2011 Reelection Reelection
Registry Nov 3, 2011 Oct 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2011 Oct 21, 2011 Resignation of one Director (a man) 4362... Resignation of one Director (a man) 4362...
Registry Nov 3, 2011 Oct 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Oct 21, 2011 Reelection Reelection
Registry Jul 19, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 27, 2010 Oct 14, 2010 Reelection Reelection
Registry Aug 2, 2010 Jul 21, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 27, 2010 May 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 4, 2010 Apr 21, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 4, 2010 Apr 21, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 25, 2010 Mar 12, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2009 Dec 4, 2009 Merger Merger
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement 6866... Filing Of Financial Statement 6866...
Registry Oct 8, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 28, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 7, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 4, 2009 Feb 12, 2010 Errata Errata
Registry Jul 30, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Mar 11, 2009 Feb 16, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Dec 24, 2008 Dec 12, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 4, 2008 Oct 23, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 30, 2008 Oct 17, 2008 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Oct 28, 2008 Oct 16, 2008 Appointment of a person as Auditor 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) Resignation of 9 people: one Director (a man) and one Agent (a man)
Registry Oct 3, 2008 Sep 23, 2008 Dividend payout liabilities Dividend payout liabilities
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2008 May 29, 2008 Resignation of one Agent Resignation of one Agent
Registry May 19, 2008 Oct 29, 2003 Errata Errata
Registry Apr 30, 2008 Jun 12, 2008
Registry Apr 24, 2008 Apr 11, 2008 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 9, 2008 Mar 28, 2008 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Mar 5, 2008 Feb 22, 2008 Dividend payout liabilities Dividend payout liabilities
Registry Feb 19, 2008 Feb 6, 2008 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2007 Sep 18, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Jun 15, 2007 Jun 4, 2007 Change of registered office Change of registered office
Registry Mar 14, 2007 Mar 1, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Jan 17, 2007 Jan 4, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2006 Nov 20, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 30, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Nov 13, 2006 Filing Of Financial Statement Filing Of Financial Statement

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