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LONTANA SA, Spain

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Reports

Extended Company Report with Annual Accounts LONTANA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders LONTANA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Lontana S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A09087693
Universal Entity Code9554-7264-0419-0621
Record last updated Tuesday, December 19, 2023 7:22:17 AM UTC
Official Address The Segador street 3 26006 Logroño Logroño
There are 42 companies registered at this street
Postal Code 26006
Sector advice, communication

Charts

Visits

LONTANA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 19, 2023 Dec 12, 2023 Reelection Reelection
Financials Dec 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 23, 2023 Oct 11, 2023 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Oct 23, 2023 Oct 11, 2023 Four appointments: 4 companies Four appointments: 4 companies
Registry Dec 7, 2022 Nov 24, 2022 Reelection Reelection
Financials Aug 18, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 28, 2022 Jun 16, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2022 May 4, 2022 Reelection Reelection
Registry May 6, 2022 Apr 27, 2022 Reelection 2016... Reelection 2016...
Registry Apr 18, 2022 Mar 21, 2022 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Mar 31, 2022 Mar 21, 2022 Errata Errata
Registry Mar 7, 2022 Feb 28, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 7, 2022 Feb 28, 2022 Appointment of a man as President Appointment of a man as President
Financials Jan 20, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jan 19, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 18, 2021 Nov 9, 2021 Statutory changes Statutory changes
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 17, 2021 Aug 4, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 28, 2021 Apr 16, 2021 Reelection Reelection
Registry Dec 16, 2020 Dec 1, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 24, 2020 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 31, 2020 Jul 20, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2020 Mar 18, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Mar 18, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Mar 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 17, 2020 Jan 7, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 26, 2019 Dec 16, 2019 Merger Merger
Registry Oct 21, 2019 Oct 11, 2019 Statutory changes Statutory changes
Registry Oct 21, 2019 Oct 11, 2019 Change of company purpose Change of company purpose
Registry Jul 18, 2019 Jul 10, 2019 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 18, 2019 Jul 10, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Jul 18, 2019 Jul 10, 2019 Statutory changes Statutory changes
Registry Jul 18, 2019 Jul 10, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 18, 2019 Jul 10, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jul 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2018 Jun 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 5, 2017 Mar 17, 2017 Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 5, 2017 Mar 17, 2017 Five appointments: 5 men Five appointments: 5 men
Registry Apr 5, 2017 Mar 17, 2017 Statutory changes Statutory changes
Registry Apr 5, 2017 Mar 28, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2017 Mar 28, 2017 Appointment of a man as Representative 1523... Appointment of a man as Representative 1523...
Registry Jan 2, 2017 Dec 23, 2016 Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 2, 2017 Dec 23, 2016 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 23, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 26, 2007 Apr 12, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 26, 2007 Apr 12, 2007 Resignation of 8 people: one Director (a man), one President and one Secretary (a man) Resignation of 8 people: one Director (a man), one President and one Secretary (a man)
Registry Aug 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2004 Filing Of Financial Statement 2651... Filing Of Financial Statement 2651...
Registry Aug 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2003 Jul 19, 2003 Change of registered office Change of registered office
Registry Feb 6, 2003 Jan 21, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002 Nov 11, 2002 Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 1, 2002 Jul 18, 2002 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1999 Filing Of Financial Statement 4523... Filing Of Financial Statement 4523...
Registry Jul 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

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