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LOTUM SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A08364960
Universal Entity Code6177-9332-7767-9100
Record last updated Monday, October 14, 2024 8:52:00 PM UTC
Official Address The Tibidabo street 44 08930 Sant Adria De Besos Sant Adria De Besos
There are 4 companies registered at this street
Locality Sant Adria De Besos
Region Barcelona, Catalonia
Postal Code 08930
Sector manufacture, varnish, application, fireproof, coating

Charts

Visits

LOTUM S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 6, 2024 Jul 30, 2024 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 6, 2024 Jul 30, 2024 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies
Registry Aug 6, 2024 Jul 30, 2024 Statutory changes Statutory changes
Registry May 16, 2024
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 14, 2023 Dec 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2023 Nov 2, 2023 Appointment of a person as Auditor 4785... Appointment of a person as Auditor 4785...
Registry May 19, 2023
Registry Feb 17, 2023 Feb 9, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2023 Feb 6, 2023 Resignation of 3 people: one Joint Administrator (a man), one Representative (a man), one Joint And Several Representative (a man) and one Alternate Administrator (a woman) Resignation of 3 people: one Joint Administrator (a man), one Representative (a man), one Joint And Several Representative (a man) and one Alternate Administrator (a woman)
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Oct 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 21, 2022 Jun 13, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 18, 2022
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 4, 2022 Dec 28, 2021 Statutory changes Statutory changes
Registry Oct 29, 2021 Oct 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 21, 2021 May 13, 2021
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 20, 2021 Jan 13, 2021 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Jan 20, 2021 Jan 13, 2021 Statutory changes Statutory changes
Registry Jan 19, 2021 Jan 12, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 5, 2020 Statutory changes Statutory changes
Registry Aug 16, 2019 Aug 7, 2019 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 8, 2018 Jul 31, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2017 Nov 24, 2017 Appointment of a person as Auditor 4752... Appointment of a person as Auditor 4752...
Registry Dec 4, 2017 Nov 24, 2017 Statutory changes Statutory changes
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 22, 2017 Sep 18, 2017 Statutory changes Statutory changes
Registry Aug 12, 2016 Aug 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 20, 2015 Aug 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Trademarks Mar 9, 2015 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Mar 9, 2015 Trademark Registration of Products in Panama 23895... Trademark Registration of Products in Panama 23895...
Trademarks Mar 9, 2015 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Financials Sep 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 1, 2014 Aug 25, 2014 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry May 26, 2014 Notices of meetings Notices of meetings
Registry Oct 8, 2013 Oct 1, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 16, 2012 Aug 3, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 20, 2011 Oct 6, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Aug 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 1, 2011 May 20, 2011 Appointment of a person as Auditor 2333... Appointment of a person as Auditor 2333...
Registry Jun 1, 2011 May 20, 2011 Statutory changes Statutory changes
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person 3191... Appointment of a person 3191...
Registry Dec 5, 2002 Reduction of capital Reduction of capital
Registry Jun 4, 2002 Jun 21, 2002 Reduction of capital 261... Reduction of capital 261...
Registry Nov 28, 2001 Reduction of capital Reduction of capital
Registry Sep 14, 2001 Oct 5, 2001 Reduction of capital 467... Reduction of capital 467...

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