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Dato Capital Spain

LECTA HQ SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82434952
Global Intermediary ID MVJQJ1.00002.ME.724
Record last updated Friday, October 21, 2022 3:55:03 PM UTC
Postal Code 08019

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LECTA HQ, S.A. (Spain) Page visits 2024

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LECTA HQ, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 10, 2015 Nov 3, 2015 Extinction Extinction
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 31, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jul 22, 2015 Jul 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 10, 2015 Jul 2, 2015 Three appointments: 3 companies Three appointments: 3 companies
Registry Jul 7, 2014 Jun 30, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 19, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jun 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 20, 2014 May 9, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 4, 2014 Feb 24, 2014 Resignation of one Representative (a man) 986... Resignation of one Representative (a man) 986...
Registry Mar 4, 2014 Feb 24, 2014 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 4, 2014 Feb 24, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 22, 2014 Jan 14, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 2014 Jan 14, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 16, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 20, 2013 Jun 13, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 24, 2012 Jul 10, 2012 Capital increase Capital increase
Registry Jul 11, 2012 Jul 2, 2012 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 7, 2012 May 24, 2012 Resignation of one Director Resignation of one Director
Registry May 7, 2012 Apr 23, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 7, 2012 Apr 23, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry May 7, 2012 Apr 23, 2012 Appointment of a person as Representative 1940... Appointment of a person as Representative 1940...
Registry Apr 11, 2012 Mar 29, 2012 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 11, 2012 Mar 29, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Nov 14, 2011 Oct 28, 2011 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Nov 14, 2011 Oct 28, 2011 Resignation of 4 people: one Representative 4486... Resignation of 4 people: one Representative 4486...
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9084... Filing Of Financial Statement 9084...
Registry Nov 8, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 29, 2011 Sep 20, 2011 Statutory changes Statutory changes
Registry Sep 29, 2011 Sep 20, 2011 Statutory changes 3890... Statutory changes 3890...
Registry Aug 31, 2011 Aug 19, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 31, 2011 Aug 19, 2011 Appointment of a person as Auditor and Accounting Auditor 2 3569... Appointment of a person as Auditor and Accounting Auditor 2 3569...
Registry Aug 3, 2011 Jul 21, 2011 Resignation of 2 people: one Vice President and one President Resignation of 2 people: one Vice President and one President
Registry Aug 3, 2011 Jul 21, 2011 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Aug 3, 2011 Jul 21, 2011 Resignation of 2 people: one Vice President and one President Resignation of 2 people: one Vice President and one President
Registry Jul 20, 2011 Jul 11, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2011 Jul 11, 2011 Resignation of one Representative (a woman) and one Secretary (Non Member Of The Board) Resignation of one Representative (a woman) and one Secretary (Non Member Of The Board)
Registry Jul 20, 2011 Jul 11, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2011 Jul 11, 2011 Resignation of one Representative (a woman) and one Secretary (Non Member Of The Board) Resignation of one Representative (a woman) and one Secretary (Non Member Of The Board)
Registry Sep 14, 2010 Sep 3, 2010 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2010 May 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 14, 2010 May 31, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 3, 2010 Apr 20, 2010 Resignation of one Representative (a man) 1761... Resignation of one Representative (a man) 1761...
Registry Jan 21, 2010 Jan 4, 2010 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 18, 2009 Dec 7, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2009 Dec 7, 2009 Appointment of a man as Representative 5256... Appointment of a man as Representative 5256...
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5223... Filing Of Financial Statement 5223...
Registry Sep 28, 2009 Feb 17, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 28, 2009 Aug 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 25, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Jul 20, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 20, 2009 Feb 13, 2010 Appointment of a director Appointment of a director
Registry Jul 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 16, 2009 Jun 3, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 18, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry May 18, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director

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