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Dato Capital Spain

LENOVO SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B84225507
Universal Entity Code5474-3797-8215-9462
Record last updated Wednesday, November 22, 2023 6:52:55 AM UTC
Official Address The Puerto De Somport street 9 Madrid 28050
There are 51 companies registered at this street
Postal Code 28050
Sector commission, trade

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 22, 2023 Jun 30, 2023 Errata Errata
Registry Nov 22, 2023 Nov 15, 2023 Reelection Reelection
Registry Aug 3, 2023 Jul 27, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 3, 2023 Jul 27, 2023 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Jul 7, 2023 Jun 30, 2023 Reelection Reelection
Registry Jul 15, 2022 Jul 8, 2022 Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jul 15, 2022 Jul 8, 2022 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Feb 18, 2021 Feb 11, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 10, 2021 Feb 3, 2021 Reelection Reelection
Registry Feb 10, 2021 Feb 3, 2021 Reelection 638... Reelection 638...
Registry Nov 30, 2020 Oct 16, 2020 Errata Errata
Registry Oct 23, 2020 Oct 16, 2020 Reelection Reelection
Registry Oct 23, 2020 Oct 16, 2020 Statutory changes Statutory changes
Registry Jun 22, 2020 Jun 15, 2020 Resignation of 9 people: one Representative (a man) and one Joint Representative Resignation of 9 people: one Representative (a man) and one Joint Representative
Registry Jun 22, 2020 Jun 15, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 5, 2020 May 29, 2020 Nine appointments: 3 men, a person and 5 women Nine appointments: 3 men, a person and 5 women
Registry Oct 4, 2019 Sep 27, 2019 Change of registered office Change of registered office
Registry Mar 27, 2019 Mar 20, 2019 Nine appointments: 2 women, 2 men and 5 companies Nine appointments: 2 women, 2 men and 5 companies
Registry Mar 5, 2019 Feb 26, 2019 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Sep 11, 2018 Sep 3, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2017 Sep 5, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2017 Sep 5, 2017 Appointment of a man as Representative 3689... Appointment of a man as Representative 3689...
Financials Jan 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2016 Oct 17, 2016 Resignation of one Representative Resignation of one Representative
Registry Oct 25, 2016 Oct 17, 2016 Appointment of a man as General Director and Representative Appointment of a man as General Director and Representative
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 20, 2016 Jun 10, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2016 Jan 15, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 19, 2015 Nov 10, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2015 Nov 3, 2015 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Nov 11, 2015 Nov 2, 2015 Sole proprietorship Sole proprietorship
Registry Nov 11, 2015 Nov 2, 2015 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Nov 11, 2015 Nov 2, 2015 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 21, 2014 Nov 14, 2014 Change of registered office Change of registered office
Financials Nov 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 30, 2014 Apr 22, 2014 Other items Other items
Registry Mar 6, 2014 Feb 26, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 6, 2014 Feb 26, 2014 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 15, 2013 Oct 7, 2013 Seven appointments: 2 companies, 2 women and 3 men Seven appointments: 2 companies, 2 women and 3 men
Registry Jun 7, 2013 May 30, 2013 Reelection Reelection
Registry May 31, 2013 May 23, 2013 Reelection 2513... Reelection 2513...
Registry May 27, 2013 May 17, 2013 Reelection Reelection
Registry Apr 24, 2012 Apr 10, 2012 Capital increase Capital increase
Registry Apr 19, 2012 Apr 10, 2012 Capital increase 1740... Capital increase 1740...
Registry Jul 27, 2011 Jul 15, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 27, 2011 Jul 15, 2011 Reelection Reelection
Registry Mar 7, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Jan 1, 2010 Filing Of Financial Statement 677... Filing Of Financial Statement 677...
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement

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