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Dato Capital Spain

LLORENTE & CUENCA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B81498669
Universal Entity Code4551-9211-1279-4180
Record last updated Monday, December 12, 2022 10:59:43 AM UTC
Postal Code 28001
Sector basin

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 29, 2021 Jun 22, 2021 Company transformation Company transformation
Registry Jun 29, 2021 Jun 22, 2021 Resignation of 2 people: one Vice President (a woman) and one Ceo (a man) Resignation of 2 people: one Vice President (a woman) and one Ceo (a man)
Registry Jun 29, 2021 Jun 22, 2021 Five appointments: 3 women, a person and a man,: 3 women, a person and a man Five appointments: 3 women, a person and a man,: 3 women, a person and a man
Registry Jun 29, 2021 Jun 22, 2021 Reelection Reelection
Registry Jun 29, 2021 Jun 22, 2021 Statutory changes Statutory changes
Registry Jun 29, 2021 Jun 22, 2021 Website of the company Website of the company
Registry Jun 23, 2021 Jun 16, 2021 Capital increase Capital increase
Registry Jun 23, 2021 Jun 16, 2021 Statutory changes Statutory changes
Registry Jun 1, 2021 May 25, 2021 Capital increase Capital increase
Registry Jun 1, 2021 May 25, 2021 Reduction of capital Reduction of capital
Registry Jun 1, 2021 May 25, 2021 Statutory changes Statutory changes
Registry May 26, 2021 May 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 24, 2021 May 14, 2021 Statutory changes Statutory changes
Registry May 24, 2021 May 14, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 24, 2021 May 14, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 29, 2021 Apr 22, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 1, 2021 Feb 22, 2021 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 1, 2021 Feb 22, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 1, 2021 Feb 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Feb 22, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Dec 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 14, 2020 Oct 6, 2020 Statutory changes Statutory changes
Registry Apr 2, 2020 Mar 26, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 2, 2020 Mar 26, 2020 Reelection Reelection
Financials Mar 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 3, 2019 Sep 26, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 3, 2019 Sep 26, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
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
Financials Aug 21, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 1, 2018 Sep 24, 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 1, 2018 Sep 24, 2018 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 21, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Mar 8, 2016 Mar 1, 2016 Resignation of 4 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2016 Mar 1, 2016 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Mar 8, 2016 Mar 1, 2016 Seven appointments: a person, 4 men and 2 women Seven appointments: a person, 4 men and 2 women
Registry Mar 4, 2016 Feb 26, 2016 Reduction of capital Reduction of capital
Financials Nov 14, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 9, 2015 Aug 28, 2015 Statutory changes Statutory changes
Registry Sep 7, 2015 Aug 28, 2015 Capital increase Capital increase
Registry Sep 4, 2015 Aug 24, 2015 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 4, 2015 Aug 24, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Jul 14, 2015 Jul 6, 2015 Reduction of capital Reduction of capital
Financials Jan 13, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 27, 2014 Oct 20, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
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 Jun 20, 2013 Jun 12, 2013 Change of registered office Change of registered office
Registry Dec 17, 2012 Dec 10, 2012 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Registry Dec 12, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 12, 2012 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Dec 12, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 3, 2012 Capital increase Capital increase
Registry Oct 3, 2012 Statutory changes Statutory changes
Registry Oct 3, 2012 Reduction of capital Reduction of capital
Registry Oct 3, 2012 Reduction of capital 4032... Reduction of capital 4032...
Trademarks Aug 13, 2012 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Registry Feb 22, 2012 Feb 10, 2012 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 22, 2012 Feb 10, 2012 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Feb 22, 2012 Feb 10, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 22, 2012 Feb 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2011 Dec 2, 2011 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Dec 15, 2011 Dec 2, 2011 Appointment of a man as President Appointment of a man as President
Registry Dec 15, 2011 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Jun 14, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)

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