Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Lisi Automotive Knipping España S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28268670 |
| Universal Entity Code | 6505-8227-1268-8501 |
| Record last updated | Monday, February 3, 2025 7:07:48 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | automotive |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2025 | Jan 27, 2025 | Reelection | |
| Financials | Dec 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Reelection | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Appointment of a man as Director | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Appointment of a man as President | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Reelection | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Reelection 2900... | |
| Financials | Jun 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 23, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 14, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Appointment of a man as Director | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Appointment of a man as President and Director | |
| Financials | Jun 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 15, 2019 | Mar 8, 2019 | Reelection | |
| Financials | Feb 27, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Reelection | |
| Registry | Dec 18, 2017 | Dec 7, 2017 | Two appointments: a person and a man | |
| Registry | Apr 6, 2017 | Mar 29, 2017 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2017 | Mar 29, 2017 | Appointment of a man as Director | |
| Financials | Dec 31, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 10, 2016 | Oct 27, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 10, 2016 | Oct 27, 2016 | Appointment of a man as Director and President | |
| Registry | Oct 4, 2016 | Sep 27, 2016 | Reelection | |
| Registry | Jun 28, 2016 | Jun 21, 2016 | Reelection 2714... | |
| Financials | Jun 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Two appointments: a person and a man | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Reelection | |
| Registry | Jul 14, 2015 | Jul 6, 2015 | Reelection 2879... | |
| Financials | Jan 21, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 29, 2014 | Oct 22, 2014 | Reelection | |
| Registry | Oct 29, 2014 | Oct 22, 2014 | Reelection 4359... | |
| Registry | Jun 27, 2013 | Jun 18, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 27, 2013 | Jun 18, 2013 | Three appointments: a person and 2 men | |
| Financials | Jun 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 26, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Mar 27, 2013 | Mar 19, 2013 | Resignation of one Director (a man) | |
| Registry | Mar 27, 2013 | Mar 19, 2013 | Appointment of a man as Director | |
| Registry | Mar 16, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 15, 2011 | Statutory changes | | |
| Registry | Sep 24, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2008 | Filing Of Financial Statement 5778... | | |
| Registry | Jun 4, 2008 | May 23, 2008 | Resignation of one General Director | |
| Registry | May 26, 2008 | May 13, 2008 | Appointment of a man as President | |
| Registry | Apr 11, 2008 | Mar 28, 2008 | Other items | |
| Registry | Mar 12, 2008 | Feb 28, 2008 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 21, 2007 | Dec 10, 2007 | Appointment of a person as Auditor | |
| Registry | Nov 30, 2007 | Nov 19, 2007 | Reelection | |
| Registry | Sep 25, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2007 | Jul 17, 2007 | Two appointments: 2 companies | |
| Registry | Jul 30, 2007 | Jul 17, 2007 | Resignation of one Representative (a man) | |
| Registry | Feb 20, 2007 | Feb 7, 2007 | Capital increase | |
| Registry | Oct 2, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2005 | Nov 30, 2005 | Resignation of one Ceo (a man) | |
| Registry | Oct 10, 2005 | Sep 28, 2005 | Two appointments: a man and a person | |
| Registry | Oct 7, 2005 | Sep 26, 2005 | Reelection | |
| Registry | Aug 5, 2005 | Jul 22, 2005 | Appointment of a man as Representative | |
| Registry | Aug 5, 2005 | Jul 22, 2005 | Resignation of one Representative (a man) | |
| Registry | Apr 12, 2005 | Mar 30, 2005 | Appointment of a person as General Director | |
| Registry | Sep 16, 2003 | Capital increase | | |
| Registry | Jul 11, 2003 | Jun 30, 2003 | Reelection | |
| Registry | Jun 30, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2002 | Filing Of Financial Statement 8438... | | |
| Registry | Oct 15, 2002 | Reelection | | |
| Registry | Jun 19, 2002 | May 28, 2002 | Reelection 2583... | |
| Registry | Dec 5, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2001 | Appointment of a person as Auditor | | |
| Registry | Jan 22, 2001 | Appointment of a person as Auditor 263... | | |
| Registry | Jun 28, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 26, 2000 | Jan 12, 2000 | Appointment of a person as Auditor | |
| Registry | Aug 25, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 22, 1998 | Filing Of Financial Statement 1417... | |
