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Dato Capital Spain

LYRECO ESPAÑA SA

Reports

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
  • 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) A79206223
Universal Entity Code2903-2842-6475-2822
Record last updated Monday, March 11, 2024 6:42:03 AM UTC
Official Address The Energia street 92 08940 Almeda Mercader Almeda Mercader
There are 80 companies registered at this street
Postal Code 08940
Phone number 949275001, Fax: 949275001
Sector WHOLESALE TRADE OF COMPUTERS, AND EQUIPMENT peripherals computer programs

Charts

Visits

LYRECO ESPAÑA SA (Spain) Page visits 2024

Searches

LYRECO ESPAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 11, 2024 Mar 4, 2024 Five appointments: 3 women, a man and a person Five appointments: 3 women, a man and a person
Registry Jan 19, 2024 Jan 10, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 19, 2024 Jan 10, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 19, 2024 Jan 10, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 14, 2023 Sep 7, 2023 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Sep 14, 2023 Sep 7, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 27, 2023 Apr 20, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 27, 2023 Apr 20, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 13, 2022 Dec 2, 2022 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Dec 13, 2022 Dec 2, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Dec 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 23, 2022 Nov 15, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 23, 2022 Nov 15, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 28, 2022 Apr 21, 2022 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 28, 2022 Apr 21, 2022 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Nov 24, 2021 Nov 16, 2021 Appointment of a man as Joint & Joint And Several Representative and General Director Appointment of a man as Joint & Joint And Several Representative and General Director
Financials Aug 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 19, 2021 Aug 11, 2021 Resignation of one General Director and one Joint And Several Representative (a man) Resignation of one General Director and one Joint And Several Representative (a man)
Registry Jul 7, 2021 Jun 28, 2021 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jul 7, 2021 Jun 28, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Mar 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 8, 2021 Dec 29, 2020 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 8, 2021 Dec 29, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 9, 2020 Nov 26, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 1, 2020 Jun 18, 2020 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Jul 1, 2020 Jun 18, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 1, 2020 Jun 18, 2020 Other items Other items
Registry Feb 4, 2020 Jan 28, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 5, 2019 Oct 28, 2019 Appointment of a man as General Director and Joint And Several Representative Appointment of a man as General Director and Joint And Several Representative
Registry Nov 5, 2019 Oct 28, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 10, 2019 Sep 3, 2019 Resignation of one General Director Resignation of one General Director
Registry Sep 10, 2019 Sep 3, 2019 Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Sep 10, 2019 Sep 3, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 8, 2019 Jul 1, 2019 Appointment of a woman Appointment of a woman
Financials Jun 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 13, 2019 Mar 5, 2019 Appointment of a man as General Director and Joint And Several Representative Appointment of a man as General Director and Joint And Several Representative
Registry Feb 6, 2019 Jan 29, 2019 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 8, 2018 Oct 31, 2018 Resignation of 12 people: one General Director, one Director (a man), one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one General Director, one Director (a man), one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 8, 2018 Oct 31, 2018 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Financials Oct 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 27, 2018 Feb 19, 2018 Resignation of 2 people: one Representative (a woman), one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman), one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Feb 27, 2018 Feb 19, 2018 Nine appointments: 5 women and 4 men Nine appointments: 5 women and 4 men
Registry Jan 11, 2018 Jan 3, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 13, 2017 Jul 5, 2017 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jul 13, 2017 Jul 5, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 13, 2017 Jul 5, 2017 Other items Other items
Registry Nov 16, 2016 Nov 7, 2016 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Nov 16, 2016 Nov 7, 2016 Five appointments: a man and 4 women Five appointments: a man and 4 women
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 28, 2016 Apr 20, 2016 Eight appointments: 3 men, a person and 4 women Eight appointments: 3 men, a person and 4 women
Financials Jul 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 18, 2015 Feb 10, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 18, 2015 Feb 10, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 18, 2015 Feb 10, 2015 Change of company purpose Change of company purpose
Registry Jan 30, 2015 Jan 23, 2015 Eight appointments: 2 men, a person and 5 women Eight appointments: 2 men, a person and 5 women
Registry Nov 3, 2014 Oct 23, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2014 Oct 23, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 20, 2014 Feb 12, 2014 Resignation of one Joint And Several Representative (a man) and one Proxy Set Resignation of one Joint And Several Representative (a man) and one Proxy Set
Registry Feb 20, 2014 Feb 12, 2014 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Feb 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 9, 2013 Nov 28, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 9, 2013 Nov 28, 2013 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 30, 2013 Oct 22, 2013 Other items Other items

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