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LIPO HOLDING SPAIN SL

View details as a director

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 Limitada
VAT Number (CIF) B84473966
Universal Entity Code6087-0431-0180-6842
Record last updated Friday, February 23, 2024 9:51:40 PM UTC
Official Address The Zurbaran street 9 Madrid 28010
There are 629 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

LIPO HOLDING SPAIN S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-12013-92013-122014-12014-32014-52014-62014-82014-92018-42018-62021-62021-72021-102022-22022-32022-42022-72023-102024-100123456789

Directors

Document Type Publication date Registry Date Download link
Financials Feb 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 6, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 6, 2023 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry May 17, 2023 Apr 27, 2023 Errata Errata
Financials May 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 8, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 8, 2023 Apr 27, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 8, 2023 Apr 27, 2023 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry May 8, 2023 Apr 27, 2023 Reelection Reelection
Registry May 8, 2023 Apr 27, 2023 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry May 8, 2023 Apr 27, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Mar 12, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Aug 11, 2021 Aug 4, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Financials Mar 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 2, 2020 Jun 25, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 25, 2019 Feb 7, 2019 Errata Errata
Registry Mar 1, 2019 Feb 22, 2019 Reelection Reelection
Registry Feb 14, 2019 Feb 7, 2019 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Feb 14, 2019 Feb 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2018 Nov 30, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 10, 2018 Nov 29, 2018 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Dec 10, 2018 Nov 29, 2018 Three appointments: 3 women Three appointments: 3 women
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 12, 2018 Jan 5, 1918 Reelection Reelection
Financials Dec 14, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Dec 14, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 14, 2017 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Feb 9, 2017 Feb 1, 2017 Reelection Reelection
Financials Nov 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 26, 2016 Feb 18, 2016 Reelection Reelection
Registry Nov 11, 2015 Nov 2, 2015 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Nov 11, 2015 Nov 2, 2015 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 5, 2015 Sep 23, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 5, 2015 Sep 23, 2015 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Feb 16, 2015 Feb 6, 2015 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Feb 16, 2015 Feb 6, 2015 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Financials Jan 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 4, 2013 Sep 26, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 4, 2013 Sep 26, 2013 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jun 11, 2013 Jun 4, 2013 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jun 4, 2013 May 24, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 4, 2013 May 24, 2013 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry May 28, 2013 May 21, 2013 Change of registered office Change of registered office
Registry May 20, 2013 May 9, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry May 17, 2013 May 7, 2013 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry May 17, 2013 May 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2011 Dec 14, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Dec 28, 2011 Dec 14, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 28, 2011 Dec 14, 2011 Change of registered office Change of registered office
Registry Dec 28, 2011 Dec 14, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 28, 2011 Dec 14, 2011 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 28, 2011 Dec 14, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Dec 28, 2011 Dec 14, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2010 Oct 25, 2010 Capital increase Capital increase
Registry Nov 5, 2010 Oct 25, 2010 Capital increase 4094... Capital increase 4094...
Registry Jul 7, 2010 Jun 28, 2010 Capital increase Capital increase
Registry Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2010 Feb 1, 2010 Filing Of Financial Statement 1153... Filing Of Financial Statement 1153...
Registry Feb 26, 2010 Feb 15, 2010 Capital increase Capital increase
Registry Feb 23, 2010 Feb 11, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 4, 2009 Nov 20, 2009 Capital increase Capital increase
Registry Dec 4, 2009 Nov 20, 2009 Sole proprietorship Sole proprietorship

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