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PREFABRICADOS LEMONA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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), Extinguished company
VAT Number (CIF) A48057400
Universal Entity Code0002-9502-9010-5687
Record last updated Monday, January 18, 2021 7:09:25 AM UTC
Official Address The Arraibi neighborhood 40 Lemoa 48330
There are 31 companies registered at this street
Locality Lemoa
Region Vizcaya, Basque Country
Postal Code 48330
Sector precast, concrete

Charts

Visits

PREFABRICADOS LEMONA SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

PREFABRICADOS LEMONA SOCIEDAD ANONIMA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 18, 2021 Jan 7, 2021 Resignation of 3 people: one Liquidator (a man) and one Joint Administrator Resignation of 3 people: one Liquidator (a man) and one Joint Administrator
Registry Jan 18, 2021 Jan 7, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 18, 2021 Jan 7, 2021 Dissolution Dissolution
Registry Jan 18, 2021 Jan 7, 2021 Extinction Extinction
Registry Nov 19, 2020 Dissolution Dissolution
Financials Sep 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 22, 2020 Jul 10, 2020 Reelection Reelection
Financials Jun 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 14, 2018 Sep 7, 2018 Change of registered office Change of registered office
Financials Jun 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 22, 2017 Feb 15, 2017 Other items Other items
Registry Oct 26, 2016 Oct 18, 2016 Bankruptcy situation Bankruptcy situation
Registry Oct 26, 2016 Oct 18, 2016 Bankruptcy situation 4314... Bankruptcy situation 4314...
Registry Oct 26, 2016 Oct 18, 2016 Extinction Extinction
Financials Jun 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 24, 2014 Jul 17, 2014 Change of registered office Change of registered office
Registry Jun 16, 2014 Jun 5, 2014 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Jun 16, 2014 Jun 5, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 16, 2014 Jun 5, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jun 16, 2014 Jun 5, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2014 Jun 5, 2014 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 28, 2014 Notices of meetings Notices of meetings
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 26, 2013 Sep 19, 2013 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 26, 2013 Sep 19, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 26, 2013 Sep 19, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Sep 26, 2013 Sep 19, 2013 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Dec 12, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 21, 2011 Nov 4, 2011 Merger Merger
Registry Oct 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2011 Oct 5, 2011 Appointment of a man as Representative 4139... Appointment of a man as Representative 4139...
Registry Sep 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Sep 1, 2011 Filing Of Financial Statement 5128... Filing Of Financial Statement 5128...
Registry Jun 6, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 7, 2011 Feb 22, 2011 Capital increase Capital increase
Registry Mar 7, 2011 Feb 22, 2011 Statutory changes Statutory changes
Registry Mar 7, 2011 Feb 22, 2011 Capital increase Capital increase
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Sep 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Filing Of Financial Statement 6179... Filing Of Financial Statement 6179...
Registry Mar 11, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2009 Filing Of Financial Statement 838... Filing Of Financial Statement 838...
Registry Aug 1, 2008 Jul 16, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2008 Jun 2, 2008 Resignation of 8 people: one Representative (a man) and one Managing Director Resignation of 8 people: one Representative (a man) and one Managing Director
Registry Jun 24, 2008 Jun 2, 2008 Reduction of capital Reduction of capital
Registry Jun 24, 2008 Jun 2, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 24, 2008 Jun 2, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2008 Jun 2, 2008 Appointment of a man as Representative 3155... Appointment of a man as Representative 3155...
Registry Jun 17, 2008 Jun 2, 2008 Resignation of 7 people: one Director (a man), one President and one Secretary Resignation of 7 people: one Director (a man), one President and one Secretary
Registry Apr 14, 2008 Capital increase Capital increase
Registry Mar 27, 2008 Mar 11, 2008 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Mar 3, 2008 Feb 13, 2008 Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Feb 27, 2008 Feb 13, 2008 Reelection Reelection
Registry Feb 27, 2008 Feb 13, 2008 Reelection 1114... Reelection 1114...
Registry Feb 27, 2008 Feb 14, 2008 Appointment of a man as Not Defined Appointment of a man as Not Defined
Registry Feb 27, 2008 Feb 13, 2008 Capital increase Capital increase
Registry Feb 27, 2008 Feb 13, 2008 Resignation of 8 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Secretary (a man)
Registry Feb 27, 2008 Feb 13, 2008 Reelection Reelection
Registry Feb 27, 2008 Feb 13, 2008 Reelection 1114... Reelection 1114...
Registry Feb 27, 2008 Feb 13, 2008 Capital increase Capital increase
Registry Jan 31, 2008 Jan 18, 2008 Re-opening registration sheet Re-opening registration sheet
Registry Apr 17, 2007 Mar 30, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jul 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2001 Capital increase Capital increase
Registry Feb 13, 2001 Jan 25, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2000 Feb 14, 2000 Capital increase Capital increase
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 1999 Feb 25, 1999 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Mar 12, 1999 Feb 25, 1999 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men
Registry Feb 1, 1999 Jan 20, 1999 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 Jan 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 1998 Jun 30, 1998 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)

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