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Dato Capital Spain

ACTIVA LUCAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92148279
Universal Entity Code6794-7888-0291-1185
Record last updated Monday, November 11, 2024 10:36:14 PM UTC
Official Address Escr G. Gómez De Avellaneda 29006 Pol. Ind. Trévenez, Malaga
There are 210 companies registered at this street
Locality Malaga
Region Andalusia
Postal Code 29006
Phone number 952314094
Sector Wholesale of electrical household appliances and radio and television

Charts

Visits

ACTIVA LUCAS SL (Spain) Page visits 2024

Searches

ACTIVA LUCAS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 11, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Oct 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 1, 2024 Jan 25, 2024 Change of company purpose Change of company purpose
Financials Jan 29, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 30, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Dec 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 12, 2022 Mar 30, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 12, 2022 Mar 30, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jan 19, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jan 19, 2022 Jan 11, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 13, 2021 Nov 30, 2021 Statutory changes Statutory changes
Registry Nov 16, 2021 Nov 5, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 20, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Feb 5, 2021 Jan 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Apr 30, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 16, 2019 Apr 4, 2019 Segregation Segregation
Financials Nov 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 30, 2018 Capital increase Capital increase
Financials Apr 23, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 30, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 18, 2016 May 6, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 27, 2015 May 15, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 27, 2015 May 15, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 27, 2015 May 15, 2015 Reduction of capital Reduction of capital
Registry May 27, 2015 May 15, 2015 Capital increase Capital increase
Registry May 27, 2015 May 15, 2015 Change of company purpose Change of company purpose
Financials Apr 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 20, 2015 Mar 11, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 26, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 14, 2012 Mar 2, 2012 Capital increase Capital increase
Registry Aug 30, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2011 Filing Of Financial Statement 3848... Filing Of Financial Statement 3848...
Registry Aug 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2011 Aug 1, 2011 Filing Of Financial Statement 3848... Filing Of Financial Statement 3848...
Registry Aug 25, 2011 Aug 11, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 31, 2011 Jan 13, 2011 Article 378.5 Article 378.5
Registry Jun 16, 2010 Jun 4, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2010 Jun 4, 2010 Appointment of a man as Representative 2405... Appointment of a man as Representative 2405...
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement 6874... Filing Of Financial Statement 6874...
Registry Sep 28, 2009 Feb 17, 2010 Change of registered office Change of registered office
Registry Sep 28, 2009 Feb 17, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2009 Filing Of Financial Statement 1858... Filing Of Financial Statement 1858...
Registry Aug 3, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2009 Jul 1, 2009 Filing Of Financial Statement 1858... Filing Of Financial Statement 1858...
Registry Jul 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 30, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jul 30, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 30, 2009 Feb 13, 2010 Reelection 3373... Reelection 3373...
Registry Jul 13, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 Filing Of Financial Statement 1899... Filing Of Financial Statement 1899...
Registry Jun 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 Filing Of Financial Statement 1900... Filing Of Financial Statement 1900...
Registry Jun 7, 2007 May 23, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 7, 2007 May 23, 2007 Reelection Reelection
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2002 Mar 25, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2002 Dec 18, 2001 Appointment of a man as Representative 729... Appointment of a man as Representative 729...
Registry Sep 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2000

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