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FUTURO LUCAS SL

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Reports

Extended Company Report with Annual Accounts FUTURO LUCAS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders FUTURO LUCAS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Futuro Lucas S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BYNSA PET FOOD SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B54164124
Universal Entity Code6075-8520-0456-4181
Record last updated Wednesday, November 17, 2021 6:38:46 AM UTC
Official Address The Balmes street 40 Sitges 08870
There are 8 companies registered at this street
Postal Code 08870
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

FUTURO LUCAS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 17, 2021 Nov 10, 2021 Change of registered office Change of registered office
Financials Nov 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 19, 2021 Apr 9, 2021 Change of registered office Change of registered office
Financials Mar 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 15, 2020 Dec 3, 2020 Change of company purpose Change of company purpose
Financials Oct 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 16, 2019 May 8, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 17, 2019 Apr 9, 2019 Resignation of one Auditor Resignation of one Auditor
Financials Dec 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 26, 2018 Nov 16, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 7, 2018 Oct 30, 2018 Change of company purpose Change of company purpose
Registry Oct 29, 2018 Oct 19, 2018 Change of registered office Change of registered office
Registry Sep 5, 2018 Aug 29, 2018 Change of company name Change of company name
Financials Aug 23, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 5, 2017 Sep 27, 2017 Reelection Reelection
Financials Sep 14, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jul 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 22, 2016 Sep 16, 2016 Statement of individual company Statement of individual company
Registry Sep 22, 2016 Sep 16, 2016 Reduction of capital Reduction of capital
Registry Sep 22, 2016 Sep 16, 2016 Merger Merger
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 5, 2016 Aug 22, 2016 Reduction of capital Reduction of capital
Registry Jul 24, 2015 Jul 15, 2015 Reduction of capital 3080... Reduction of capital 3080...
Financials Jul 16, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Nov 3, 2014 Oct 24, 2014 Reelection Reelection
Registry Aug 1, 2014 Jul 23, 2014 Reduction of capital Reduction of capital
Financials Jul 31, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Sep 25, 2013 Sep 16, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 25, 2013 Sep 16, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 25, 2013 Sep 16, 2013 Statutory changes Statutory changes
Registry Sep 25, 2013 Sep 16, 2013 Reduction of capital Reduction of capital
Financials Sep 24, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Sep 24, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Sep 6, 2012 Aug 24, 2012 Statutory changes Statutory changes
Registry Aug 8, 2012 Jul 27, 2012 Reduction of capital Reduction of capital
Registry Jan 20, 2012 Jan 7, 2012 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 24, 2011 Oct 13, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 24, 2011 Oct 13, 2011 Other items Other items
Registry Oct 24, 2011 Oct 13, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 24, 2011 Oct 13, 2011 Other items Other items
Registry Oct 18, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 18, 2011 Oct 5, 2011 Appointment of a person as Representative 4141... Appointment of a person as Representative 4141...
Registry Sep 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement 5575... Filing Of Financial Statement 5575...
Registry Jan 21, 2011 Jan 11, 2011 Reduction of capital Reduction of capital
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3262... Filing Of Financial Statement 3262...
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2008 Filing Of Financial Statement 4234... Filing Of Financial Statement 4234...
Registry Sep 4, 2007 Aug 22, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2007 Jul 16, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 24, 2007 Jul 11, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 20, 2007 Statement of individual company Statement of individual company
Registry Jul 20, 2007 Capital increase Capital increase
Registry Apr 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Oct 14, 2006

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