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Dato Capital Spain

LODGE SERVICE SPECIALISTS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78902186
Universal Entity Code2966-5455-4874-0524
Record last updated Thursday, November 15, 2018 6:35:50 AM UTC
Official Address Trespaderne 29 Madrid 28042
There are 51 companies registered at this street
Postal Code 28042
Phone number 913138171, Fax: 913138092
Website www.lodgeservice.es
Sector consultant, consult, firm

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LODGE SERVICE SPECIALISTS SA (Spain) Page visits 2024

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LODGE SERVICE SPECIALISTS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 15, 2018 Nov 6, 2018 Resignation of 4 people: one Sole Shareholder, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Sole Shareholder, one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 15, 2018 Nov 6, 2018 Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2018 Nov 6, 2018 Dissolution Dissolution
Registry Nov 15, 2018 Nov 6, 2018 Extinction Extinction
Financials Oct 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 22, 2018 Feb 14, 2018 Reelection Reelection
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 5, 2017 Sep 27, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 5, 2017 Sep 27, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 25, 2017 Apr 12, 2017 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Apr 25, 2017 Apr 12, 2017 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Sep 2, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 2, 2015 Sep 24, 2015 Reelection Reelection
Registry Jan 29, 2015 Jan 21, 2015 Reelection 399... Reelection 399...
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 24, 2014 Jul 17, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 24, 2014 Jul 17, 2014 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 24, 2014 Jul 17, 2014 Reelection Reelection
Financials Feb 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Aug 1, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 18, 2011 Apr 6, 2011 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Apr 18, 2011 Apr 6, 2011 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Apr 18, 2011 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Apr 18, 2011 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Apr 7, 2011 Mar 28, 2011 Reelection Reelection
Registry Apr 7, 2011 Mar 28, 2011 Reelection 1553... Reelection 1553...
Registry Feb 3, 2011 Jan 21, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 3, 2011 Jan 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2011 Jan 21, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Filing Of Financial Statement 3083... Filing Of Financial Statement 3083...
Registry Dec 31, 2009 Dec 17, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7326... Filing Of Financial Statement 7326...
Registry Oct 8, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 29, 2008 Dec 15, 2008 Reelection 5994... Reelection 5994...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Sep 2, 2008 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Sep 16, 2008 Sep 2, 2008 Two appointments: 2 women Two appointments: 2 women
Registry Feb 12, 2008 Jan 31, 2008 Reelection Reelection
Registry Oct 30, 2007 Oct 16, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 30, 2007 Oct 17, 2007 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Oct 30, 2007 Oct 16, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2007 Mar 2, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 12, 2007 Feb 27, 2007 Statement of individual company Statement of individual company
Registry Jan 17, 2007 Jan 4, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2006 Nov 16, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 15, 2004 Mar 30, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 7, 2004 Dec 19, 2003 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2003 Nov 14, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 4, 2003 Mar 24, 2003 Two appointments: a man and a woman 1428... Two appointments: a man and a woman 1428...
Registry Jan 3, 2003 Dec 19, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2003 Dec 19, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2001 Filing Of Financial Statement 7751... Filing Of Financial Statement 7751...
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Feb 22, 2000 Change of registered office Change of registered office
Registry Dec 16, 1999 Nov 29, 1999 Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1998 Filing Of Financial Statement 6588... Filing Of Financial Statement 6588...

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