LLEIDANETWORKS SERVEIS TELEMATICS SA, Spain
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Lleidanetworks Serveis Telematics S.A. |
LLEIDANETWORKS SERVEIS TELEMATICS S.L.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A25345331 |
| Universal Entity Code | 0988-5704-6026-2564 |
|---|
| Record last updated | Wednesday, November 15, 2023 10:01:14 PM UTC |
| Official Address | Madrid |
| Postal Code | 28007 |
| Sector | software, consultancy, supply |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 14, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | May 26, 2023 | May 19, 2023 | Reelection | |
| Financials | Mar 2, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a woman as Representative | |
| Financials | Oct 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Other items | |
| Registry | Jun 6, 2022 | May 30, 2022 | Change of registered office | |
| Financials | Apr 7, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Mar 31, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 31, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Statutory changes | |
| Registry | May 12, 2021 | May 5, 2021 | Appointment of a man as Independent Director | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Appointment of a person as Auditor | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Appointment of a person | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Reelection | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Statutory changes | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Other items | |
| Registry | Mar 27, 2020 | Mar 22, 2020 | Resignation of one Agent (a man) | |
| Registry | Mar 27, 2020 | Mar 22, 2020 | Appointment of a woman as Director | |
| Financials | Oct 26, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Sep 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Appointment of a woman as Representative | |
| Financials | Feb 28, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jan 9, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Appointment of a man as Director | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Statutory changes | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Change of registered office | |
| Financials | Oct 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 18, 2016 | Aug 10, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 18, 2016 | Aug 10, 2016 | Other items | |
| Registry | Mar 18, 2016 | Mar 11, 2016 | Appointment of a person | |
| Registry | Mar 18, 2016 | Mar 11, 2016 | Other items | |
| Registry | Nov 12, 2015 | Nov 6, 2015 | | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Two appointments: 2 men | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Capital increase | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Statutory changes | |
| Financials | Jul 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Nine appointments: 2 companies, a woman and 6 men | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Statutory changes | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Other items | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Two appointments: 2 men | |
| Financials | Sep 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 26, 2014 | Aug 19, 2014 | Appointment of a person as Auditor | |
| Financials | Aug 7, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 7, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 7, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Trademarks | Jul 12, 2013 | | Trademark Registration of Services in Panama | |
| Trademarks | Mar 15, 2013 | | Trademark Registration of Services in Panama 22147... | |
| Registry | Feb 28, 2012 | Feb 17, 2012 | Company transformation | |
| Registry | Feb 28, 2012 | Feb 17, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 28, 2012 | Feb 17, 2012 | Three appointments: 3 men | |
| Registry | Feb 28, 2012 | Feb 17, 2012 | Statutory changes | |
| Registry | Feb 28, 2012 | Feb 17, 2012 | Change of registered office | |
| Registry | Aug 16, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 16, 2011 | | Filing Of Financial Statement 2898... | |
| Registry | Aug 16, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 16, 2011 | Aug 1, 2011 | Filing Of Financial Statement 2898... | |
| Registry | Aug 16, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 16, 2011 | Aug 1, 2011 | Filing Of Financial Statement 2878... | |
| Registry | Aug 23, 2007 | | Filing Of Financial Statement | |
| Registry | Mar 21, 2007 | Mar 7, 2007 | Capital increase | |
| Registry | Mar 7, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 4, 2006 | Sep 19, 2006 | Capital increase | |
| Registry | Jan 13, 2005 | Dec 27, 2004 | Capital increase 148... | |
| Registry | Oct 22, 2003 | | Filing Of Financial Statement | |
| Registry | Sep 18, 2002 | | Filing Of Financial Statement 4079... | |
| Registry | Oct 25, 2001 | | Filing Of Financial Statement | |
| Registry | Mar 21, 2001 | | Adjustment act 2 / 95 | |
| Registry | Oct 23, 2000 | | Filing Of Financial Statement | |
| Registry | Aug 20, 1999 | | Filing Of Financial Statement 1984... | |
| Registry | Sep 18, 1998 | | Filing Of Financial Statement | |
| Registry | Apr 24, 1998 | Mar 28, 1998 | Change of company purpose | |
| Registry | Feb 26, 1998 | | Filing Of Financial Statement | |
| Registry | Feb 26, 1998 | | Filing Of Financial Statement 600... | |
