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AGRUPACION LUCENSE DE MADERAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A27163047
Universal Entity Code3621-3116-2275-9197
Record last updated Monday, April 22, 2024 6:21:43 AM UTC
Information source Trade Register Lugo Pza. de Santo Domingo, 24
Sector plane, wood, industrial, preparation

Charts

Visits

AGRUPACION LUCENSE DE MADERAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 22, 2024 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Dec 5, 2022 Nov 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2022 Oct 20, 2022 Resignation of 3 people: one Director, one President, one Secretary and one Ceo Resignation of 3 people: one Director, one President, one Secretary and one Ceo
Registry Oct 28, 2022 Oct 20, 2022 Three appointments: 3 companies Three appointments: 3 companies
Financials Oct 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 14, 2021 May 6, 2021 Resignation of 3 people: one Director, one President, one Secretary and one Ceo Resignation of 3 people: one Director, one President, one Secretary and one Ceo
Registry May 14, 2021 May 6, 2021 Three appointments: 3 companies Three appointments: 3 companies
Registry May 14, 2021 May 6, 2021 Reduction of capital Reduction of capital
Registry Nov 20, 2020 Sep 3, 2020 Reduction of capital 721... Reduction of capital 721...
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 15, 2020 Jun 1, 2020 Statutory changes Statutory changes
Registry Dec 12, 2019
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 9, 2018 Mar 22, 2018 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Feb 7, 2018 Jan 9, 2018 Reduction of capital Reduction of capital
Registry Nov 7, 2017 Jun 30, 2017 Reduction of capital 892... Reduction of capital 892...
Registry Oct 17, 2017 Oct 3, 2017 Resignation of 5 people: one Director, one Joint And Several Ceo, one President, one Secretary and one Ceo Resignation of 5 people: one Director, one Joint And Several Ceo, one President, one Secretary and one Ceo
Registry Oct 17, 2017 Oct 3, 2017 Three appointments: 3 companies Three appointments: 3 companies
Registry Oct 17, 2017 Oct 3, 2017 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 20, 2015
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 8, 2013 Oct 29, 2013 Website of the company Website of the company
Financials Nov 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 16, 2013 Sep 5, 2013 Reduction of capital Reduction of capital
Registry Sep 16, 2013 Sep 5, 2013 Reduction of capital 3999... Reduction of capital 3999...
Registry Jul 4, 2013 Jun 25, 2013 Resignation of 2 people: one President and one Secretary Resignation of 2 people: one President and one Secretary
Registry Jul 4, 2013 Jun 25, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 26, 2013 Apr 19, 2013 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo
Registry Nov 23, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 23, 2012 Statutory changes Statutory changes
Registry Nov 23, 2012 Resignation of one President and one Ceo Resignation of one President and one Ceo
Registry Nov 23, 2012 Resignation of 5 people: one Director and one Secretary (a man) Resignation of 5 people: one Director and one Secretary (a man)
Registry Nov 23, 2012 Reduction of capital Reduction of capital
Registry Oct 19, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 19, 2012 Resignation of 11 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 11 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 19, 2012 Ten appointments: 6 companies and 4 men Ten appointments: 6 companies and 4 men
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7816... Filing Of Financial Statement 7816...
Registry Aug 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Jul 1, 2010 Filing Of Financial Statement 3344... Filing Of Financial Statement 3344...
Registry May 25, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2009 Filing Of Financial Statement 1337... Filing Of Financial Statement 1337...
Registry Nov 14, 2008 Oct 30, 2008 Resignation of 6 people: one Member Executive Committee Resignation of 6 people: one Member Executive Committee
Registry Oct 28, 2008 Oct 15, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2008 Reduction of capital Reduction of capital
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2007 Aug 7, 2007 Resignation of 9 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 9 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Dec 1, 2006 Nov 16, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 1, 2006 Nov 16, 2006 Resignation of 2 people: one President (a man) and one Ceo (a man) Resignation of 2 people: one President (a man) and one Ceo (a man)
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Aug 8, 2006 Resignation of one Director Resignation of one Director
Registry Dec 12, 2005 Nov 22, 2005 Reduction of capital Reduction of capital
Registry Jun 6, 2005 Reduction of capital 281... Reduction of capital 281...
Registry Jan 19, 2005 Dec 23, 2004 Reduction of capital Reduction of capital
Registry Jul 6, 2004 Jun 23, 2004 Resignation of one Director Resignation of one Director
Registry Jun 10, 2004 Reduction of capital Reduction of capital
Registry Nov 28, 2003 Reduction of capital 533... Reduction of capital 533...
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2003 Reduction of capital Reduction of capital
Registry Oct 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Resignation of 12 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Member Executive Committee, one Secretary (a man) and one Ceo Resignation of 12 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Member Executive Committee, one Secretary (a man) and one Ceo
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2000 Filing Of Financial Statement 3538... Filing Of Financial Statement 3538...
Registry Nov 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 1998 Aug 11, 1998 Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one Member Executive Committee and one Secretary (a woman) Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one Member Executive Committee and one Secretary (a woman)
Registry Aug 19, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Jun 29, 1998 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee

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