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LETONA INVESTMENTS SL

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
VAT Number (CIF) B88131453
Universal Entity Code3865-1344-6985-7271
Record last updated Monday, October 2, 2023 6:03:34 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

LETONA INVESTMENTS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 2, 2023 Sep 25, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 26, 2023 Sep 19, 2023 Twenty Six appointments: a person, 15 men and 10 women Twenty Six appointments: a person, 15 men and 10 women
Registry Jul 12, 2023 Jul 5, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jun 23, 2023 Jun 16, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 10, 2023 May 3, 2023 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry May 9, 2023 Apr 30, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 14, 2023 Apr 9, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 14, 2023 Apr 9, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 30, 2023 Mar 23, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 2, 2023 Dec 23, 2022 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 2, 2023 Dec 23, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 25, 2022 Nov 18, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 26, 2022 Sep 19, 2022 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Aug 5, 2022 Jul 29, 2022 Sole proprietorship Sole proprietorship
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 2, 2022 May 26, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 2, 2022 May 26, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 22, 2021 Nov 15, 2021 Statement of individual company Statement of individual company
Registry Oct 8, 2021 Oct 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2021 Jul 9, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 8, 2021 Jul 1, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2021 Jun 15, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 21, 2021 Apr 14, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 21, 2021 Apr 14, 2021 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Dec 29, 2020 Dec 21, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 5, 2020 Sep 28, 2020 Six appointments: 2 men, 3 companies and a woman Six appointments: 2 men, 3 companies and a woman
Registry Oct 2, 2020 Sep 25, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 3, 2020 Jun 26, 2020 Change of registered office Change of registered office
Financials Jun 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 11, 2020 Feb 4, 2020 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Feb 11, 2020 Feb 4, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Nov 22, 2019 Nov 15, 2019 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Nov 22, 2019 Nov 15, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 22, 2019 Nov 15, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 21, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 21, 2018 Nov 14, 2018 Sole proprietorship Sole proprietorship
Registry Nov 21, 2018 Nov 14, 2018 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Nov 21, 2018 Nov 14, 2018 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Nov 21, 2018 Nov 14, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 21, 2018 Nov 14, 2018 Other items Other items
Registry Nov 21, 2018 Nov 14, 2018 Change of registered office Change of registered office
Registry Nov 14, 2018 Nov 5, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jul 3, 2018 Jun 26, 2018
Registry Jul 3, 2018 Jun 26, 2018 Statement of individual company Statement of individual company
Registry Jul 3, 2018 Jun 26, 2018 Two appointments: 2 women Two appointments: 2 women

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