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Dato Capital Spain

LIA OIL ESPAÑA SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A86400025
Universal Entity Code1842-4970-8099-3858
Record last updated Friday, December 22, 2023 9:49:58 PM UTC
Official Address The Nicaragua street 48 Barcelona 08029
There are 367 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08029
Sector Hypermarkets (larger than 2,500 m2)

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 27, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 27, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 19, 2020 Aug 11, 2020 Two appointments: 2 companies Two appointments: 2 companies
Financials Jun 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2020 Jun 2, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 10, 2020 Jun 2, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Jun 10, 2020 Jun 2, 2020 Resignation of one Auditor 1760... Resignation of one Auditor 1760...
Registry Feb 25, 2019 Feb 18, 2019 Resignation of one Auditor Resignation of one Auditor
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 4, 2016 Sep 27, 2016 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Oct 4, 2016 Sep 27, 2016 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman
Registry Sep 6, 2016 Aug 25, 2016 Change of registered office Change of registered office
Financials Dec 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 6, 2015 Mar 26, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 6, 2015 Mar 26, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 28, 2015 Jan 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2014 Oct 21, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 4, 2014 Aug 27, 2014 Resignation of 4 people: one Joint Ceo, one Director (a man), one Non-Board Secretary and one President Resignation of 4 people: one Joint Ceo, one Director (a man), one Non-Board Secretary and one President
Registry Sep 4, 2014 Aug 27, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 4, 2014 Aug 27, 2014 Statutory changes Statutory changes
Registry Sep 4, 2014 Aug 27, 2014 Other items Other items
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 6, 2013 Feb 26, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2013 Feb 26, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Dec 7, 2012 Capital increase Capital increase
Registry Dec 7, 2012 Resignation of 3 people: one Joint And Several Ceo Resignation of 3 people: one Joint And Several Ceo
Registry Dec 7, 2012 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry May 8, 2012 Apr 24, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry May 8, 2012 Apr 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2012 Apr 24, 2012 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry May 8, 2012 Apr 24, 2012 Three appointments: 2 companies and a man 1970... Three appointments: 2 companies and a man 1970...
Registry May 8, 2012 Apr 24, 2012
Registry May 8, 2012 Apr 24, 2012 Statement of individual company Statement of individual company

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