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ORDIZIA LANTZEN SA

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Reports

Extended Company Report with Annual Accounts ORDIZIA LANTZEN 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 2019)
  • 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
Full Report with initial Shareholders ORDIZIA LANTZEN 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 Ordizia Lantzen S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A20836128
Universal Entity Code4559-2103-1815-8107
Record last updated Friday, May 28, 2021 5:38:06 AM UTC
Official Address Casa Consistorial Ordizia 20240
There are 2 companies registered at this street
Locality Ordizia
Region Guipuzcoa, Basque Country
Postal Code 20240
Sector Promotion of real estate

Charts

Visits

ORDIZIA LANTZEN SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 28, 2021 May 11, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 28, 2021 May 11, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 24, 2019 Oct 17, 2019 Resignation of 7 people: one Director (a man) and one President (a man) Resignation of 7 people: one Director (a man) and one President (a man)
Registry Oct 24, 2019 Oct 17, 2019 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Oct 24, 2019 Oct 17, 2019 Reelection Reelection
Registry Oct 24, 2019 Oct 17, 2019 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Oct 24, 2019 Oct 17, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 24, 2018 May 16, 2018 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry May 24, 2018 May 16, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 5, 2017 Aug 29, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 5, 2017 Aug 29, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 11, 2016 Oct 25, 2016 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Nov 11, 2016 Oct 25, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 15, 2016 Jun 6, 2016 Resignation of 8 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 8 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Jun 15, 2016 Jun 6, 2016 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Jun 15, 2016 Jun 6, 2016 Reelection Reelection
Registry Jun 15, 2016 Jun 6, 2016 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Jun 15, 2016 Jun 6, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 17, 2015 Jun 9, 2015 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Jun 17, 2015 Jun 9, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 24, 2014 Jan 15, 2014 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 30, 2013 Jul 23, 2013 Resignation of 4 people: one Joint Representative and one Joint And Several Representative Resignation of 4 people: one Joint Representative and one Joint And Several Representative
Registry Jul 30, 2013 Jul 23, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 14, 2012 May 3, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 14, 2012 May 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2012 May 3, 2012 Resignation of 3 people: one Representative and one Joint Representative Resignation of 3 people: one Representative and one Joint Representative
Registry May 14, 2012 May 3, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 30, 2011 Sep 21, 2011 Resignation of 9 people: one Director (a man), one President and one Secretary (a woman) Resignation of 9 people: one Director (a man), one President and one Secretary (a woman)
Registry Sep 30, 2011 Sep 21, 2011 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Sep 30, 2011 Sep 21, 2011 Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Sep 30, 2011 Sep 21, 2011 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Sep 30, 2011 Sep 21, 2011 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Sep 30, 2011 Sep 21, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jul 8, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2011 Filing Of Financial Statement 1975... Filing Of Financial Statement 1975...
Registry May 19, 2011 May 11, 2011 Capital increase Capital increase
Registry May 19, 2011 May 11, 2011 Capital increase 2137... Capital increase 2137...
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement 1189... Filing Of Financial Statement 1189...
Registry Mar 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2010 Jul 23, 2010 Capital increase Capital increase
Registry Mar 25, 2010 Mar 15, 2010 Resignation of one Representative and one Joint Representative Resignation of one Representative and one Joint Representative
Registry Mar 25, 2010 Mar 15, 2010 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 8, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2010 Filing Of Financial Statement 1208... Filing Of Financial Statement 1208...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Oct 27, 2007 Resignation of 8 people: one Director (a man), one President and one Secretary (a woman) Resignation of 8 people: one Director (a man), one President and one Secretary (a woman)
Registry Nov 14, 2007 Oct 27, 2007 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Oct 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2005 Aug 17, 2005 Capital increase Capital increase
Registry Jul 14, 2004 Jun 25, 2004 Appointment of a man as Joint Representative and Representative Appointment of a man as Joint Representative and Representative
Registry Apr 12, 2004 Mar 22, 2004

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