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LICO CORPORACION SA

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Reports

Extended Company Report with Annual Accounts LICO CORPORACION S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
Full Report with initial Shareholders LICO CORPORACION S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Lico Corporacion S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code7460-4458-2900-8449
Record last updated Tuesday, October 3, 2017 5:35:27 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector holder, share, financial, support, service

Charts

Visits

LICO CORPORACION SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 3, 2017 Sep 25, 2017 Resignation of 24 people: one Assistant Secretary, one Director, one Non-Board Secretary, one President and one Agent (a woman) Resignation of 24 people: one Assistant Secretary, one Director, one Non-Board Secretary, one President and one Agent (a woman)
Registry Oct 3, 2017 Sep 25, 2017 Dissolution Dissolution
Registry Oct 3, 2017 Sep 25, 2017 Extinction Extinction
Registry Sep 4, 2017 Aug 28, 2017 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Sep 4, 2017 Aug 28, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 4, 2017 Aug 28, 2017 Reelection Reelection
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 24, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 29, 2017 Mar 21, 2017 Resignation of a woman Resignation of a woman
Registry Mar 29, 2017 Mar 21, 2017 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Mar 17, 2017 Mar 9, 2017 Change of registered office Change of registered office
Registry Dec 28, 2016 Dec 19, 2016 Resignation of 5 people: one Executive Committee President 2 and one Member Executive Committee Resignation of 5 people: one Executive Committee President 2 and one Member Executive Committee
Registry Dec 5, 2016 Nov 28, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 5, 2016 Nov 28, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Dec 5, 2016 Nov 28, 2016 Other items Other items
Registry Nov 15, 2016 Nov 7, 2016 Reduction of capital Reduction of capital
Registry Nov 15, 2016 Nov 7, 2016 Reduction of capital 4586... Reduction of capital 4586...
Registry Nov 11, 2016 Oct 27, 2016 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 11, 2016 Oct 27, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 11, 2016 Oct 27, 2016 Other items Other items
Financials Oct 27, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Aug 24, 2016 Aug 12, 2016 Resignation of 2 people: one Director, one Vice President, one Member Executive Committee and one Agent (a man) Resignation of 2 people: one Director, one Vice President, one Member Executive Committee and one Agent (a man)
Registry Aug 24, 2016 Aug 12, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 5, 2016 Jul 28, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 5, 2016 Jul 28, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 5, 2016 Jul 29, 2016 Reelection Reelection
Registry Aug 5, 2016 Jul 29, 2016 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Aug 5, 2016 Jul 29, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 27, 2016 Dec 31, 2015 Reduction of capital Reduction of capital
Registry Jun 14, 2016 Jun 3, 2016 Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 17, 2016 Mar 9, 2016 Dividend payout liabilities Dividend payout liabilities
Registry Mar 17, 2016 Mar 9, 2016 Statutory changes Statutory changes
Registry Feb 11, 2016 Feb 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 9, 2016 Feb 2, 2016 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Feb 9, 2016 Feb 2, 2016 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Feb 9, 2016 Feb 2, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 9, 2016 Feb 2, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 6, 2015 Sep 25, 2015 Resignation of 3 people: one Director, one Member Executive Committee and one Agent (a man) Resignation of 3 people: one Director, one Member Executive Committee and one Agent (a man)
Registry Oct 6, 2015 Sep 25, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 26, 2015 Jun 16, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 26, 2015 Jun 16, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 8, 2015 Mar 30, 2015 Other items Other items
Registry Dec 4, 2014 Nov 26, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2014 Oct 22, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2014 Oct 17, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 29, 2014 Oct 17, 2014 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Oct 9, 2014 Sep 29, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2014 Sep 29, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 6, 2014 Sep 26, 2014 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Oct 6, 2014 Sep 26, 2014 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Oct 6, 2014 Sep 26, 2014 Other items Other items
Registry Sep 29, 2014 Sep 19, 2014 Reelection Reelection
Registry Jun 24, 2014 Jun 13, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 24, 2014 Jun 13, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 23, 2014 Jun 12, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 23, 2014 Jun 12, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 18, 2014 Jun 10, 2014 Other items Other items
Registry Jun 18, 2014 Jun 10, 2014 Change of registered office Change of registered office
Registry Jun 9, 2014 May 29, 2014 Resignation of 2 people: one Director, one Agent (a man) and one Member Executive Committee Resignation of 2 people: one Director, one Agent (a man) and one Member Executive Committee
Registry Jun 9, 2014 May 29, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Jun 6, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Mar 21, 2014 Mar 14, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Mar 21, 2014 Mar 14, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Mar 14, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Mar 14, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Mar 14, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Mar 14, 2014 Mar 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)

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