Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Loesche Latinoamericana S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81119315 |
| Universal Entity Code | 6043-0038-8309-9244 |
| Record last updated | Monday, April 29, 2024 6:10:40 AM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Sector | american, cement, electrical, industry, installation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2024 | Apr 22, 2024 | Reelection | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Reelection 5559... | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Reelection | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Reelection | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Resignation of 4 people: one Representative (a man) | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Two appointments: 2 men | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Four appointments: 4 men | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Four appointments: 4 men 4618... | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Reelection | |
| Financials | Aug 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Reelection | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Reelection | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Reelection 571... | |
| Financials | Aug 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Reelection | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 7, 2016 | May 30, 2016 | Resignation of one Representative (a man) | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Two appointments: 2 men | |
| Financials | Aug 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 19, 2015 | Jan 8, 2015 | Three appointments: 3 men | |
| Registry | Jan 19, 2015 | Jan 8, 2015 | Four appointments: 4 men | |
| Registry | Jan 19, 2015 | Jan 8, 2015 | Four appointments: 4 men 191... | |
| Registry | Jan 19, 2015 | Jan 9, 2015 | Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 19, 2015 | Jan 9, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Reelection | |
| Registry | Nov 28, 2013 | Nov 22, 2013 | Reelection 5091... | |
| Registry | Jul 16, 2013 | Jul 8, 2013 | Two appointments: 2 men | |
| Registry | Jul 16, 2013 | Jul 8, 2013 | Three appointments: 3 men | |
| Registry | Jan 17, 2013 | Jan 10, 2013 | Three appointments: 3 men 235... | |
| Registry | Jan 17, 2013 | Jan 10, 2013 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 12, 2012 | Reelection | | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Reelection 210... | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8096... | |
| Registry | Jan 3, 2011 | Dec 22, 2010 | Reelection | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 29, 2009 | Dec 16, 2009 | Reelection | |
| Registry | Sep 28, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 28, 2009 | Filing Of Financial Statement 5381... | | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jan 5, 2009 | Dec 19, 2008 | Change of registered office | |
| Registry | Nov 27, 2008 | Nov 13, 2008 | Reelection | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2008 | Feb 21, 2008 | Reelection | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 20, 2007 | Mar 7, 2007 | Reelection | |
| Registry | Aug 21, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 10, 2006 | Feb 24, 2006 | Four appointments: 4 men | |
| Registry | Feb 1, 2006 | Jan 19, 2006 | Reelection | |
| Registry | Feb 21, 2005 | Reelection 779... | | |
| Registry | Aug 19, 2004 | Reelection | | |
| Registry | Feb 12, 2004 | Reelection 785... | | |
| Registry | Aug 12, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 23, 2003 | Appointment of a person as Auditor | | |
| Registry | Feb 21, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2002 | Dec 13, 2002 | Resignation of one Representative (a man) | |
| Registry | Dec 18, 2002 | Appointment of a woman as Representative | | |
| Registry | Nov 21, 2002 | Two appointments: 2 men | | |
| Registry | Nov 21, 2002 | Appointment of a man as Representative | |
