LYNDON INVERSIONES SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Lyndon Inversiones S.A. |
LYNDON INVERSIONES SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82459116 |
| Universal Entity Code | 8506-2816-3536-9756 |
|---|
| Record last updated | Thursday, September 21, 2023 9:28:20 PM UTC |
| Official Address | The Av De La Diagonal avenue 463 Barcelona 28027 There are 30 companies registered at this street |
| Postal Code | 28027 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Statutory changes | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Change of registered office | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Statutory changes | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Other items | |
| Financials | Feb 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Statement of individual company | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a woman) and one Secretary (a man) | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Two appointments: a woman and a person | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Reduction of capital | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Statutory changes | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Other items | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Change of company name | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Change of company purpose | |
| Financials | Nov 28, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 5, 2022 | | Reduction of capital | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Resignation of a woman | |
| Registry | Feb 2, 2022 | Jan 26, 2022 | Reelection | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Resignation of one Deputy Secretary | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Appointment of a woman | |
| Financials | Mar 25, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Reelection | |
| Financials | Oct 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Appointment of a person as Auditor | |
| Financials | Feb 12, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Change of registered office | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Other items | |
| Financials | Sep 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Appointment of a woman as Representative | |
| Registry | Jun 5, 2017 | May 29, 2017 | Resignation of one President (a man) | |
| Registry | Jun 5, 2017 | May 29, 2017 | Two appointments: a woman and a man | |
| Financials | Jan 12, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Appointment of a person as Auditor | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Two appointments: 2 women | |
| Financials | Jan 12, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Reelection | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Statutory changes | |
| Registry | May 22, 2015 | May 13, 2015 | Resignation of one Control Registry Entity | |
| Registry | May 22, 2015 | May 13, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Nov 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 2, 2014 | Aug 25, 2014 | Reelection | |
| 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 | Nov 15, 2013 | Nov 5, 2013 | Resignation of one Depository Institution | |
| Registry | Nov 15, 2013 | Nov 5, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 15, 2013 | Nov 5, 2013 | Statutory changes | |
| Registry | Nov 8, 2013 | Oct 29, 2013 | Reelection | |
| Registry | Oct 16, 2012 | | Reelection 4203... | |
| Registry | Oct 8, 2012 | | Statutory changes | |
| Registry | Dec 5, 2011 | Nov 24, 2011 | Reelection | |
| Registry | Dec 5, 2011 | Nov 24, 2011 | Reelection 4853... | |
| Registry | Mar 9, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 9, 2011 | | Filing Of Financial Statement 979... | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Resignation of one Secretary (a man) | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Appointment of a man as Secretary and Director | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Reelection | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | | Filing Of Financial Statement 9150... | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 9, 2009 | | Filing Of Financial Statement 772... | |
| Registry | Oct 21, 2008 | Oct 8, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Aug 8, 2008 | Jul 29, 2008 | Other items | |
| Registry | Jul 10, 2008 | Jun 30, 2008 | Reduction of capital | |
| Registry | Oct 22, 2007 | | Reelection | |
| Registry | Sep 27, 2007 | | Filing Of Financial Statement | |
| Registry | May 9, 2007 | Apr 23, 2007 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 26, 2005 | Oct 11, 2005 | Reelection | |
| Registry | Jan 13, 2005 | Dec 29, 2004 | Statutory changes | |
