Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lena Construcciones S.A. |
| Trade name | Lena |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A78062601 |
| Universal Entity Code | 6706-0625-4843-4753 |
| Record last updated | Tuesday, September 22, 2020 5:49:13 AM UTC |
| Official Address | The Titan street 8 Madrid,Madrid Madrid 03500 There are 134 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 03500 |
| Phone number | 915474107, Fax: 915474107 |
| Sector | building, construction, estate, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 22, 2020 | Sep 15, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Statutory changes | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Other items | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Reelection | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Resignation of one Representative (a man) | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 16, 2015 | Jan 2, 2015 | Reelection | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Bankruptcy situation | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Resignation of one Agent (a woman) | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Bankruptcy situation | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Bankruptcy situation 424... | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Bankruptcy situation | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Bankruptcy situation 424... | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Bankruptcy situation | |
| Registry | May 21, 2012 | May 9, 2012 | Bankruptcy situation 2137... | |
| Registry | Apr 30, 2010 | Apr 19, 2010 | Change of registered office | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Two appointments: 2 men | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Statutory changes | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Other items | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Resignation of 4 people: one Assistant Secretary, one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7094... | | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Bankruptcy situation | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Bankruptcy situation 4340... | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Bankruptcy situation | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Bankruptcy situation 4340... | |
| Registry | Nov 3, 2008 | Oct 21, 2008 | Reelection | |
| Registry | Oct 21, 2008 | Oct 9, 2008 | Change of registered office | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 23, 2008 | Apr 11, 2008 | Appointment of a man as Representative | |
| Registry | Dec 24, 2007 | Dec 11, 2007 | Reelection | |
| Registry | Dec 13, 2007 | Nov 29, 2007 | Expansion of corporate purpose | |
| Registry | Sep 26, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 9, 2007 | Feb 26, 2007 | Appointment of a man as Representative | |
| Registry | Oct 17, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2006 | Jan 26, 2006 | Reelection | |
| Registry | Jun 1, 2005 | May 19, 2005 | Appointment of a man as Representative | |
| Registry | Nov 18, 2003 | Reelection | | |
| Registry | Aug 12, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 21, 2002 | Appointment of a man as Representative | | |
| Registry | Aug 29, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2002 | Jul 25, 2002 | Reelection | |
| Registry | Dec 11, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 20, 2001 | Resignation of one Vocal Tip | | |
| Registry | Mar 1, 2001 | Feb 16, 2001 | Statement of individual company | |
| Registry | Aug 3, 2000 | Filing Of Financial Statement | | |
| Registry | May 19, 2000 | Appointment of a person as Auditor | | |
| Registry | Feb 4, 2000 | Jan 21, 2000 | Resignation of one Vocal Tip | |
| Registry | Sep 6, 1999 | Filing Of Financial Statement | |
