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Dato Capital Spain

LENNOX GLOBAL SPAIN SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Limitada, Active
VAT Number (CIF) B82110552
Universal Entity Code1493-8140-0315-4321
Record last updated Monday, April 8, 2024 5:49:27 AM UTC
Official Address The Virgilio street 25 Pozuelo De Alarcón 28223 Pozuelo De Alarcón
There are 132 companies registered at this street
Postal Code 28223
Sector global

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 8, 2024 Apr 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 8, 2024 Apr 1, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2024 Apr 1, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 8, 2024 Apr 1, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 16, 2023 Nov 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2023 Nov 8, 2023 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 20, 2023 Feb 13, 2023 Change of registered office Change of registered office
Financials Oct 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 12, 2022 Jan 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 12, 2022 Jan 4, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2022 Jan 3, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 20, 2021 Jul 13, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Jun 21, 2021 Jun 14, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 24, 2021 May 17, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 25, 2021 Mar 17, 2021 Reelection Reelection
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 21, 2020 Sep 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2020 Sep 14, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2020 Feb 21, 2020 Reelection Reelection
Financials Nov 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 29, 2019 Mar 22, 2019 Reelection Reelection
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 14, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 2, 2018 Feb 22, 2018 Reelection Reelection
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 12, 2017 Aug 31, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 12, 2017 Aug 31, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry May 3, 2017 Apr 24, 2017 Reelection Reelection
Financials Feb 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 23, 2017 Feb 14, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 23, 2017 Feb 14, 2017 Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman)
Registry Feb 23, 2017 Feb 14, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2015 Nov 10, 2015 Reelection Reelection
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 5, 2013 Jun 28, 2013 Sole proprietorship Sole proprietorship
Registry May 29, 2013 May 21, 2013 Resignation of one Director and one President Resignation of one Director and one President
Registry May 29, 2013 May 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2176... Filing Of Financial Statement 2176...
Registry Feb 10, 2011 Feb 1, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 10, 2011 Three appointments: a woman and 2 men 601... Three appointments: a woman and 2 men 601...
Registry Jun 15, 2010 Jun 2, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2010 Jun 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2010 Filing Of Financial Statement 2024... Filing Of Financial Statement 2024...
Registry Jun 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2010 Filing Of Financial Statement 2024... Filing Of Financial Statement 2024...
Registry Jun 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2010 May 1, 2010 Filing Of Financial Statement 2027... Filing Of Financial Statement 2027...
Registry Jun 11, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2010 May 1, 2010 Filing Of Financial Statement 2024... Filing Of Financial Statement 2024...
Registry Jun 7, 2010 May 25, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 7, 2010 May 25, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 2, 2010 May 21, 2010 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jun 2, 2010 May 21, 2010 Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman)
Registry Jun 2, 2010 May 21, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 2, 2010 May 21, 2010 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jun 2, 2010 May 21, 2010 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jun 2, 2010 May 21, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2006 Jan 11, 2006 Resignation of 2 people: a person and a man Resignation of 2 people: a person and a man
Registry Jul 2, 2004 Jun 21, 2004 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2003 Filing Of Financial Statement 751... Filing Of Financial Statement 751...
Registry Feb 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2002 Filing Of Financial Statement 119... Filing Of Financial Statement 119...

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