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Dato Capital Spain

LLORENTE & CUENCA AMERICA 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) B82689175
Universal Entity Code8000-6492-7484-6548
Record last updated Wednesday, August 9, 2023 9:34:14 PM UTC
Official Address The Lagasca street 88 Madrid 28006
There are 1,862 companies registered at this street
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 27, 2023 Mar 17, 2023 Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Mar 27, 2023 Mar 17, 2023 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Mar 27, 2023 Mar 17, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 14, 2022 Mar 7, 2022 Statement of individual company Statement of individual company
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 4, 2021 Apr 26, 2021 Capital increase Capital increase
Registry Mar 12, 2021 Mar 5, 2021 Capital increase 1189... Capital increase 1189...
Registry Mar 12, 2021 Mar 5, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 12, 2021 Mar 5, 2021 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Feb 15, 2021 Feb 8, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 15, 2021 Feb 8, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
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 18, 2018 Dec 11, 2018 Statutory changes Statutory changes
Registry Oct 10, 2018 Oct 2, 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 10, 2018 Oct 2, 2018 Eight appointments: 4 men, 3 women and a person Eight appointments: 4 men, 3 women and a person
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 26, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 6, 2018 Feb 26, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Nov 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 22, 2016 Aug 11, 2016 Change of company purpose Change of company purpose
Registry Mar 8, 2016 Feb 26, 2016 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Mar 8, 2016 Feb 26, 2016 Seven appointments: 4 men, a person and 2 women Seven appointments: 4 men, a person and 2 women
Registry Mar 8, 2016 Feb 26, 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 8, 2016 Feb 26, 2016 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Mar 3, 2016 Feb 24, 2016 Capital increase Capital increase
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
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 20, 2012 Dec 11, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 20, 2012 Dec 11, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 20, 2012 Dec 11, 2012 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Dec 11, 2012 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Oct 2, 2012 Other items Other items
Registry Oct 2, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 2, 2012 Capital increase Capital increase
Registry Feb 16, 2012 Feb 6, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 16, 2012 Feb 6, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 10, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jun 10, 2011 Jun 1, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) 2499... Resignation of 2 people: one Joint And Several Administrator (a woman) 2499...
Registry Jun 10, 2011 Jun 1, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 10, 2011 Jun 1, 2011 Statutory changes Statutory changes
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Filing Of Financial Statement 8912... Filing Of Financial Statement 8912...
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Filing Of Financial Statement 6647... Filing Of Financial Statement 6647...
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2007 Filing Of Financial Statement 2532... Filing Of Financial Statement 2532...
Registry May 8, 2007 Apr 23, 2007 Statement of individual company Statement of individual company
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2006 Jun 26, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 21, 2006 Apr 6, 2006 Change of company name Change of company name
Registry May 13, 2004 Apr 30, 2004 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Dec 5, 2003 Nov 24, 2003 Capital increase Capital increase
Registry Dec 4, 2003 Nov 21, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Sep 25, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 568... Filing Of Financial Statement 568...
Registry Oct 20, 2000 Capital increase Capital increase
Registry Jun 27, 2000 Jun 14, 2000

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