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Dato Capital Spain

LEPANTO CONSULTORIA Y FINANZAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

TEGEEME MANAGEMENT SL
TOMAS GARCIA MADRID SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B85036416
Universal Entity Code8534-9281-5913-4641
Record last updated Sunday, February 18, 2024 9:54:24 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28043
Sector exploitation, farm, property

Charts

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LEPANTO CONSULTORIA Y FINANZAS SL (Spain) Page visits 2024

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LEPANTO CONSULTORIA Y FINANZAS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 20, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 13, 2018 Jun 6, 2018 Capital increase Capital increase
Registry May 24, 2018 May 17, 2018 Capital increase 2208... Capital increase 2208...
Registry Mar 15, 2018 Mar 7, 2018 Change of company name Change of company name
Registry Feb 19, 2018 Feb 9, 2018 Capital increase Capital increase
Financials Jan 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 4, 2017 Nov 24, 2017 Capital increase Capital increase
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 10, 2012 Jun 28, 2012 Capital increase Capital increase
Registry Jun 18, 2012 Jun 6, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 8, 2012 May 30, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2011 Jul 19, 2011 Capital increase Capital increase
Registry Aug 1, 2011 Jul 19, 2011 Change of company name Change of company name
Registry Aug 1, 2011 Jul 19, 2011 Change of company name 3178... Change of company name 3178...
Registry Aug 1, 2011 Jul 19, 2011 Capital increase Capital increase
Registry Jul 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2011 Jul 1, 2011 Filing Of Financial Statement 2167... Filing Of Financial Statement 2167...
Registry Jun 22, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 22, 2011 Jun 9, 2011 Appointment of a woman as Representative 2665... Appointment of a woman as Representative 2665...
Registry May 26, 2011 May 17, 2011 Capital increase Capital increase
Registry May 26, 2011 May 17, 2011 Capital increase 2259... Capital increase 2259...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5548... Filing Of Financial Statement 5548...
Registry Nov 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement 8372... Filing Of Financial Statement 8372...
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Aug 27, 2008 Capital increase Capital increase
Registry Sep 12, 2008 Aug 27, 2008 Capital increase 4291... Capital increase 4291...
Registry Apr 10, 2007 Mar 26, 2007

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