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LLORENTE & CUENCA MADRID 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, Active
VAT Number (CIF) B82894122
Universal Entity Code7725-8148-7550-2779
Record last updated Tuesday, March 12, 2024 7:05:36 AM UTC
Official Address The Lagasca street 88 Madrid 28006
There are 1,860 companies registered at this street
Postal Code 28006
Phone number 914116850
Website http://www.llorente&cuenca.com
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Directors

Document Type Publication date Registry Date Download link
Registry Mar 12, 2024 Mar 5, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2024 Mar 5, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 7, 2023 Nov 29, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 22, 2023 May 12, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 22, 2023 May 12, 2023 Reduction of capital Reduction of capital
Registry May 22, 2023 May 12, 2023 Capital increase Capital increase
Registry Apr 18, 2023 Apr 11, 2023 Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 18, 2023 Apr 11, 2023 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Nov 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 21, 2022 Sep 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2022 Aug 11, 2022 Resignation of one Agent Resignation of one Agent
Registry Aug 19, 2022 Aug 11, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 19, 2022 Aug 11, 2022 Merger Merger
Registry Jul 11, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 14, 2022 Mar 7, 2022 Statement of individual company Statement of individual company
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 4, 2021 Apr 26, 2021 Capital increase Capital increase
Registry Apr 23, 2021 Apr 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 17, 2021 Feb 10, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Dec 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 31, 2020 Mar 24, 2020 Reelection Reelection
Financials Jan 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 27, 2019 Dec 19, 2019 Merger Merger
Registry Nov 14, 2019 Nov 7, 2019 Reelection Reelection
Registry Aug 27, 2019 Aug 20, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 27, 2018 Dec 19, 2018 Statutory changes Statutory changes
Registry Dec 26, 2018 Dec 18, 2018 Capital increase Capital increase
Registry Dec 24, 2018 Dec 17, 2018 Statutory changes Statutory changes
Registry Nov 5, 2018 Oct 26, 2018 Capital increase Capital increase
Registry Oct 9, 2018 Sep 28, 2018 Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 9, 2018 Sep 28, 2018 Eight appointments: a person, 4 men and 3 women Eight appointments: a person, 4 men and 3 women
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 23, 2018 Mar 16, 2018 Reelection Reelection
Registry Feb 27, 2018 Feb 20, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 27, 2018 Feb 20, 2018 Appointment of a person as Agent Appointment of a person as Agent
Registry Oct 26, 2016 Oct 19, 2016 Reelection Reelection
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Aug 17, 2016 Capital increase Capital increase
Registry Mar 1, 2016 Feb 22, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2016 Feb 22, 2016 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Mar 1, 2016 Feb 22, 2016 Resignation of 4 people: one Joint Representative and one Joint And Several Representative Resignation of 4 people: one Joint Representative and one Joint And Several Representative
Registry Mar 1, 2016 Feb 22, 2016 Seven appointments: a person, 2 women and 4 men Seven appointments: a person, 2 women and 4 men
Registry Nov 6, 2015 Oct 29, 2015 Reelection Reelection
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 25, 2015 Jun 17, 2015 Capital increase Capital increase
Registry Jun 25, 2015 Jun 17, 2015 Capital increase 2613... Capital increase 2613...
Registry May 25, 2015 May 18, 2015 Reduction of capital Reduction of capital
Financials Nov 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 5, 2014 Oct 28, 2014 Reelection Reelection
Registry Sep 16, 2014 Sep 8, 2014 Capital increase Capital increase
Registry Sep 16, 2014 Sep 8, 2014 Capital increase 3683... Capital increase 3683...
Registry Sep 16, 2014 Sep 8, 2014 Capital increase Capital increase
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2013 Oct 1, 2013 Reelection Reelection
Registry Sep 6, 2013 Aug 28, 2013 Capital increase Capital increase
Registry Sep 6, 2013 Aug 28, 2013 Capital increase 3905... Capital increase 3905...
Registry Jun 20, 2013 Jun 12, 2013 Change of registered office Change of registered office
Registry Jan 11, 2013 Jan 3, 2013 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women

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