Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lonjas Tecnologia S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A81595852 |
| Universal Entity Code | 0426-8970-8351-9083 |
| Record last updated | Wednesday, August 28, 2024 9:25:42 PM UTC |
| Official Address | The Fuencarral road 96 28108 Alcobendas Alcobendas There are 780 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Website | https://lonjastec.es |
| Sector | construction, operation, industrial, plant, central |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Nov 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Two appointments: 2 men | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Three appointments: 3 men | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Reelection | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Statutory changes | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Website of the company | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Appointment of a man as Representative | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Reelection | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Reelection 3355... | |
| Financials | Nov 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Reelection | |
| Financials | Mar 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 9, 2021 | Mar 3, 2021 | Reelection | |
| Financials | Jan 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Three appointments: 3 men | |
| Financials | Mar 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 6, 2018 | Oct 26, 2018 | Appointment cancellations ex officio | |
| Financials | May 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Aug 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Two appointments: 2 men | |
| Registry | Feb 3, 2015 | Jan 26, 2015 | Reelection | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 20, 2013 | May 9, 2013 | Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 20, 2013 | May 9, 2013 | Five appointments: 5 men | |
| Registry | Mar 15, 2013 | Dec 31, 2012 | Errata | |
| Registry | Jan 11, 2013 | Dec 31, 2012 | Other items | |
| Registry | Oct 29, 2012 | Appointment of a man as Representative | | |
| Registry | Oct 11, 2012 | Appointment of a man as Representative 4163... | | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Change of company purpose | |
| Registry | Sep 22, 2010 | Sep 9, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 1, 2010 | Jun 22, 2010 | Appointment of a person as Auditor 2623... | |
