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Dato Capital Spain

LION RESOURCES IBERIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B82756867
Universal Entity Code3789-1000-8328-2074
Record last updated Sunday, December 1, 2024 7:14:44 AM UTC
Official Address The Ramirez De Arellano street 21 28043 Madrid Madrid
There are 227 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043

Charts

Visits

LION RESOURCES IBERIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 23, 2024 May 16, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 30, 2024 Apr 23, 2024 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 30, 2024 Apr 23, 2024 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 1, 2024 Feb 23, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jan 12, 2024 Jan 5, 1924 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 12, 2024 Jan 5, 1924 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2023 Jul 31, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 9, 2023 Mar 2, 2023 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Oct 14, 2022 Oct 6, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 17, 2022 May 9, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2021 Dec 15, 2021 Merger Merger
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 7, 2021 Mar 29, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 7, 2021 Mar 29, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2021 Feb 10, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Feb 17, 2021 Feb 10, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Mar 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 12, 2019 Dec 3, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 12, 2019 Dec 3, 2019 Other items Other items
Registry Jul 23, 2019 Jul 16, 2019 Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a woman)
Registry Jul 23, 2019 Jul 16, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 23, 2019 Jul 16, 2019 Other items Other items
Registry Dec 17, 2018 Dec 10, 2018 Resignation of 13 people: one Representative (a man) and one Joint And Several Representative Resignation of 13 people: one Representative (a man) and one Joint And Several Representative
Registry Dec 17, 2018 Dec 10, 2018 Sixteen appointments: 3 companies, 6 men and 7 women Sixteen appointments: 3 companies, 6 men and 7 women
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 21, 2018 Sep 14, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 21, 2018 Sep 14, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Jun 11, 2018 Jun 1, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 11, 2018 Jun 1, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry May 14, 2018 May 4, 2018 Change of registered office Change of registered office
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 22, 2016 Nov 14, 2016 Resignation of one Representative Resignation of one Representative
Registry Nov 22, 2016 Nov 14, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 18, 2016 Jan 7, 2016 Other items Other items
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 9, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2015 Jun 9, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 17, 2015 Jun 9, 2015 Appointment of a person as Representative and Director Appointment of a person as Representative and Director
Registry Jun 17, 2015 Jun 10, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 17, 2015 Jun 10, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 18, 2014 Aug 6, 2014 Other items Other items
Registry Jul 18, 2014 Jul 10, 2014 Six appointments: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men
Financials Jul 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 1, 2013 Jun 24, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 1, 2013 Jun 24, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 1, 2013 Mar 20, 2013 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 1, 2013 Mar 20, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 7, 2012 May 25, 2012 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 26, 2011 Dec 14, 2011 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Dec 26, 2011 Dec 14, 2011 Other items Other items
Registry Dec 1, 2011 Nov 21, 2011 Resignation of one Director and one President Resignation of one Director and one President
Registry Dec 1, 2011 Nov 21, 2011 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Dec 1, 2011 Nov 21, 2011 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Sep 2, 2010 Aug 24, 2010 Resignation of 7 people: one Representative Resignation of 7 people: one Representative
Registry Sep 2, 2010 Aug 24, 2010 Seven appointments: a woman, 5 men and a person Seven appointments: a woman, 5 men and a person
Registry Feb 5, 2010 Jan 27, 2010 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 5, 2010 Jan 27, 2010 Resignation of 6 people: one Representative Resignation of 6 people: one Representative
Registry Feb 5, 2010 Jan 27, 2010 Eight appointments: 6 men, a woman and a person Eight appointments: 6 men, a woman and a person
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 14, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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