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Dato Capital Spain

LUSITANIA SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Limitada, Active
VAT Number (CIF) B06023642
Universal Entity Code2916-3235-1772-9789
Record last updated Friday, September 29, 2023 8:48:43 PM UTC
Official Address The Via De La Plata Mérida avenue 06800
There are 29 companies registered at this street
Postal Code 06800
Phone number 924314456
Sector distribution, oil, derivative

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 17, 2022 Mar 10, 2022 Statutory changes Statutory changes
Registry Mar 17, 2022 Mar 10, 2022 Change of registered office Change of registered office
Financials Mar 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 11, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 11, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 11, 2022 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2018 Aug 29, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 20, 2017 Apr 11, 2017 Appointment of a person as Representative 1709... Appointment of a person as Representative 1709...
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 20, 2015 Jul 13, 2015 Statement of individual company Statement of individual company
Registry Jul 20, 2015 Jul 13, 2015 Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Jul 20, 2015 Jul 13, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2015 Jul 13, 2015 Statutory changes Statutory changes
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2010 Mar 1, 2010 Filing Of Financial Statement 1543... Filing Of Financial Statement 1543...
Registry Apr 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2010 Jan 22, 2010 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Feb 2, 2010 Jan 22, 2010 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Filing Of Financial Statement 3134... Filing Of Financial Statement 3134...
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2003 Filing Of Financial Statement 9049... Filing Of Financial Statement 9049...
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Filing Of Financial Statement 4906... Filing Of Financial Statement 4906...
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 1999 Filing Of Financial Statement 1410... Filing Of Financial Statement 1410...
Registry Sep 2, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 1998 Resignation of 7 people: 3 women, a person and 3 men Resignation of 7 people: 3 women, a person and 3 men

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