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Dato Capital Spain

VIUDA DE MARTINEZ LAVIADA SA

View details as a director

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) A33603317
Universal Entity Code4134-4378-1359-3412
Record last updated Tuesday, July 2, 2024 8:53:54 PM UTC
Official Address Gijón
Postal Code 33211
Sector distributor, export, firm, fuel, good

Charts

Visits

VIUDA DE MARTINEZ LAVIADA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 2, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 6, 2024 Jan 26, 2024 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 6, 2024 Jan 26, 2024 Appointment of a woman as Director and Vice President Appointment of a woman as Director and Vice President
Registry Feb 6, 2024 Jan 26, 2024 Statutory changes Statutory changes
Registry Feb 6, 2024 Jan 26, 2024 Change of registered office Change of registered office
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 3, 2020 Aug 26, 2020 Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a man) and one Secretary (a woman)
Registry Sep 3, 2020 Aug 26, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 3, 2020 Aug 26, 2020 Reelection Reelection
Financials Jun 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 17, 2017 Aug 8, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2015 Oct 7, 2015 Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 19, 2015 Oct 7, 2015 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 19, 2015 Oct 7, 2015 Statutory changes Statutory changes
Registry Oct 19, 2015 Oct 7, 2015 Change of company purpose Change of company purpose
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 17, 2015 Apr 9, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2015 Jan 15, 2015 Statutory changes Statutory changes
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 11, 2014 Jul 31, 2014 Reelection Reelection
Registry Jan 22, 2014 Jan 14, 2014 Statutory changes Statutory changes
Financials Jan 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2013 Oct 4, 2013 Reelection Reelection
Registry Jan 16, 2013 Jan 9, 2013 Statutory changes Statutory changes
Registry Nov 7, 2012 Reelection Reelection
Registry Oct 20, 2011 Oct 10, 2011 Reelection 4163... Reelection 4163...
Registry Oct 20, 2011 Oct 10, 2011 Reelection Reelection
Registry Aug 5, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Filing Of Financial Statement 2483... Filing Of Financial Statement 2483...
Registry Feb 28, 2011 Feb 16, 2011 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Feb 28, 2011 Feb 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2011 Feb 16, 2011 Reelection Reelection
Registry Feb 28, 2011 Feb 16, 2011 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Oct 22, 2010 Oct 13, 2010 Reelection Reelection
Registry Aug 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Dec 14, 2009 Reelection Reelection
Registry Dec 1, 2009 Nov 20, 2009 Statutory changes Statutory changes
Registry Oct 15, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Filing Of Financial Statement 6619... Filing Of Financial Statement 6619...
Registry Dec 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2008 Nov 6, 2008 Reelection Reelection
Registry Nov 26, 2007 Reelection 5852... Reelection 5852...
Registry Jul 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2006 Filing Of Financial Statement 6811... Filing Of Financial Statement 6811...
Registry Oct 4, 2006 Sep 14, 2006 Reelection Reelection
Registry Jun 19, 2006 Jun 2, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 21, 2005 Sep 27, 2005 Reelection Reelection
Registry Aug 13, 2003 Jul 11, 2003 Reelection 3180... Reelection 3180...
Registry Jul 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Oct 21, 2002 Reelection Reelection
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Feb 14, 2002 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Aug 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Reelection Reelection
Registry Jul 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 1999 Reelection Reelection
Registry Aug 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 1998 Filing Of Financial Statement 1432... Filing Of Financial Statement 1432...

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