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Dato Capital Spain

LICERANZU 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), Active
VAT Number (CIF) A28241255
Universal Entity Code6380-6019-6703-8630
Record last updated Friday, December 15, 2023 7:26:08 AM UTC
Official Address The Boyer street 11 Madrid 28032
There are 45 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28032
Sector bridge, building, civil, construction, engineer

Charts

Visits

LICERANZU SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 2, 2023 Sep 22, 2023 Reelection Reelection
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 12, 2019 Mar 5, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 12, 2019 Mar 5, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 11, 2018 Jun 4, 2018 Reelection Reelection
Registry Jun 11, 2018 Jun 4, 2018 Statutory changes Statutory changes
Registry Mar 6, 2018 Feb 26, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 16, 2014 Apr 8, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 12, 2013 Jul 3, 2013 Reelection Reelection
Registry Apr 5, 2013 Mar 25, 2013 Reduction of capital Reduction of capital
Registry Apr 5, 2013 Mar 25, 2013 Capital increase Capital increase
Registry Feb 29, 2012 Feb 17, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2011 Oct 28, 2011 Statutory changes Statutory changes
Registry Nov 14, 2011 Oct 28, 2011 Statutory changes 4498... Statutory changes 4498...
Registry Nov 14, 2011 Oct 28, 2011 Change of registered office Change of registered office
Registry Mar 16, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2011 Mar 5, 2011 Appointment of a man as Representative 1191... Appointment of a man as Representative 1191...
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2010 Filing Of Financial Statement 2717... Filing Of Financial Statement 2717...
Registry Nov 4, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person 3389... Appointment of a person 3389...
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 6, 2008 Oct 22, 2008 Capital increase Capital increase
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Sep 16, 2008 Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one Secretary (Non Member Of The Board), one President, one Agent (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one Secretary (Non Member Of The Board), one President, one Agent (a man) and one Ceo (a man)
Registry Jul 11, 2008 Jun 26, 2008 Appointment of a man as Auditor Appointment of a man as Auditor
Registry May 26, 2008 Change of registered office Change of registered office
Registry Jan 23, 2008 Jan 10, 2008 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Sep 26, 2007 Sep 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2007 Sep 12, 2007 Resignation of 3 people: one Director (a woman) and one President (a man) Resignation of 3 people: one Director (a woman) and one President (a man)
Registry Aug 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Filing Of Financial Statement 2939... Filing Of Financial Statement 2939...
Registry Jul 25, 2007 Capital increase Capital increase
Registry Dec 7, 2006 Nov 23, 2006 Resignation of 2 people: one Director (a woman) and one Non-Board Secretary Resignation of 2 people: one Director (a woman) and one Non-Board Secretary
Registry Jun 14, 2006 Jun 2, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Jul 19, 2004 Reduction of capital Reduction of capital
Registry Apr 16, 2004 Capital increase Capital increase
Registry Mar 8, 2004 Mar 26, 2004 Reduction of capital Reduction of capital
Registry Jan 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2003 Capital increase Capital increase
Registry Jun 10, 2003 May 26, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 9, 2003
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Filing Of Financial Statement 7663... Filing Of Financial Statement 7663...
Registry Sep 25, 2000 Sep 12, 2000 Resignation of a woman Resignation of a woman
Registry Aug 1, 2000 Jul 18, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry May 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 1999 Filing Of Financial Statement 1141... Filing Of Financial Statement 1141...
Registry Feb 9, 1999 Jan 26, 1999 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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