Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lignum Capital S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86999984 |
| Universal Entity Code | 5043-4299-7644-5270 |
| Record last updated | Thursday, December 31, 2020 7:08:34 AM UTC |
| Official Address | The Augusto Figueroa street 17 Madrid 28004 There are 183 companies registered at this street |
| Postal Code | 28004 |
| Sector | Technical architectural services |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 31, 2020 | Dec 23, 2020 | Other items | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Change of company name | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Change of company purpose | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Ceo (a man) | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Appointment of a man as Liquidator | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Dissolution | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Extinction | |
| Financials | Feb 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Capital increase | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Capital increase 4672... | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Capital increase | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Capital increase 4672... | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Capital increase | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Capital increase 4672... | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Capital increase | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Capital increase 4672... | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Resignation of 2 people: one Director (a man) and one Joint And Several Ceo | |
| Registry | Sep 4, 2018 | Aug 27, 2018 | Resignation of 2 people: one Joint And Several Ceo (a man), one Deputy Chief No and one President (a man) | |
| Registry | Sep 4, 2018 | Aug 27, 2018 | Two appointments: 2 men | |
| Registry | Sep 4, 2018 | Aug 27, 2018 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Sep 4, 2018 | Aug 27, 2018 | Appointment of a man as Representative | |
| Registry | Jul 23, 2018 | Jul 16, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Two appointments: 2 men | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 27, 2016 | Jun 20, 2016 | Statutory changes | |
| Registry | Jun 27, 2016 | Jun 20, 2016 | Change of company name | |
| Registry | Jun 27, 2016 | Jun 20, 2016 | Change of company purpose | |
| Registry | Apr 22, 2016 | Apr 14, 2016 | Two appointments: 2 men | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Resignation of one President (a man) | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Appointment of a man as Joint And Several Ceo, Director and President | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Capital increase | |
| Financials | Jul 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 22, 2015 | May 13, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | May 22, 2015 | May 13, 2015 | Six appointments: a person, a woman and 4 men | |
| Registry | May 22, 2015 | May 13, 2015 | Capital increase | |
| Registry | May 22, 2015 | May 13, 2015 | Capital increase 2080... | |
| Registry | May 22, 2015 | May 13, 2015 | Capital increase | |
| Registry | May 22, 2015 | May 13, 2015 | Capital increase 2080... | |
| Registry | May 22, 2015 | May 13, 2015 | Statutory changes | |
| Registry | May 22, 2015 | May 13, 2015 | Other items | |
| Registry | May 22, 2015 | May 13, 2015 | Change of registered office | |
| Registry | Oct 15, 2014 | Oct 7, 2014 | Two appointments: 2 men | |
| Registry | Sep 18, 2014 | Sep 11, 2014 | | |
| Registry | Sep 18, 2014 | Sep 11, 2014 | Appointment of a man as Sole Administrator | |
