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Dato Capital Spain

AGENCIA DE INNOVACION DE LUCENA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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, Extinguished company
VAT Number (CIF) B14778906
Universal Entity Code9930-2395-2654-3339
Record last updated Thursday, March 8, 2018 6:37:20 AM UTC
Official Address Pedro Angulo 8 Lucena 14900
There are 11 companies registered at this street
Locality Lucena
Region Cordoba, Andalusia
Postal Code 14900

Charts

Visits

AGENCIA DE INNOVACION DE LUCENA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 8, 2018 Feb 23, 2018 Resignation of 8 people: one Director (a man), one Vice President, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 8 people: one Director (a man), one Vice President, one Secretary (Non Member Of The Board) and one President (a man)
Registry Mar 8, 2018 Feb 23, 2018 Global transfer of assets and liabilities Global transfer of assets and liabilities
Registry Mar 8, 2018 Feb 23, 2018 Dissolution Dissolution
Registry Mar 8, 2018 Feb 23, 2018 Extinction Extinction
Registry Jun 26, 2017 Deposits of projects of global transfer of assets and liabilities Deposits of projects of global transfer of assets and liabilities
Financials Jun 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 3, 2016 May 26, 2016 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Jun 3, 2016 May 26, 2016 Reelection Reelection
Registry Feb 2, 2016 Jan 25, 2016 Capital increase Capital increase
Registry Dec 28, 2015 Dec 18, 2015 Resignation of 6 people: one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Dec 28, 2015 Dec 18, 2015 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Dec 28, 2015 Dec 18, 2015 Reelection Reelection
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 1, 2015 May 26, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 1, 2015 May 26, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 8, 2013 Mar 1, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 26, 2012 Mar 14, 2012 Resignation of 10 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 10 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Mar 26, 2012 Mar 14, 2012 Eight appointments: 4 women, 3 men and a person Eight appointments: 4 women, 3 men and a person
Registry Mar 26, 2012 Mar 14, 2012 Statutory changes Statutory changes
Registry Aug 16, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2011 Filing Of Financial Statement 2865... Filing Of Financial Statement 2865...
Registry Aug 1, 2011 Jul 20, 2011 Ten appointments: a person, 4 women and 5 men Ten appointments: a person, 4 women and 5 men
Registry Aug 1, 2011 Jul 20, 2011 Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 1, 2011 Jul 20, 2011 Resignation of 10 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 10 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 28, 2011 Mar 17, 2011 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Mar 28, 2011 Mar 17, 2011 Resignation of 3 people: one Joint And Several Representative (a man) 1369... Resignation of 3 people: one Joint And Several Representative (a man) 1369...
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2010 Mar 1, 2010 Filing Of Financial Statement 1548... Filing Of Financial Statement 1548...
Registry Apr 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2010 Mar 30, 2010 Resignation of 3 people: one Director (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a woman) and one Secretary (a woman)
Registry Apr 12, 2010 Mar 30, 2010 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 21, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2009 Jul 1, 2009 Filing Of Financial Statement 1708... Filing Of Financial Statement 1708...
Registry Jul 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2009 Filing Of Financial Statement 1708... Filing Of Financial Statement 1708...
Registry Nov 23, 2007 Oct 30, 2007 Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jul 31, 2007 Jul 16, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Mar 20, 2007 Mar 8, 2007

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