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CIUDAD DE LA LUZ SA

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Reports

Extended Company Report with Annual Accounts CIUDAD DE LA LUZ S.A. 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 2017)
  • 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
Full Report with initial Shareholders CIUDAD DE LA LUZ S.A. 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 Ciudad De La Luz S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A53507067
Universal Entity Code0621-1694-4467-9851
Record last updated Thursday, December 20, 2018 6:32:18 AM UTC
Official Address Elche S/n Alicante/Alacant 03008
There are 42 companies registered at this street
Locality Alicante/Alacant
Region Comunitat Valenciana
Postal Code 03008
Phone number 965908000
Sector Market research and surveys of public opinion

Charts

Visits

CIUDAD DE LA LUZ S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 20, 2018 Nov 20, 2018 Resignation of 10 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one Member Executive Committee, one President (a woman), one 2 Executive Committee Vice-Chairman, one Secretary (a woman) and one Ceo (a man) Resignation of 10 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one Member Executive Committee, one President (a woman), one 2 Executive Committee Vice-Chairman, one Secretary (a woman) and one Ceo (a man)
Registry Dec 20, 2018 Nov 20, 2018 Global transfer of assets and liabilities Global transfer of assets and liabilities
Registry Dec 20, 2018 Nov 20, 2018 Extinction Extinction
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 23, 2018 Deposits of projects of global transfer of assets and liabilities Deposits of projects of global transfer of assets and liabilities
Registry Jan 17, 2018 Jan 8, 2018 Article 378.5 Article 378.5
Registry Aug 29, 2017 Aug 21, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 29, 2017 Aug 21, 2017 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Registry Aug 29, 2017 Aug 21, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 2016 Nov 16, 2016 Resignation of one Director (a man), one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man) Resignation of one Director (a man), one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man)
Registry Nov 24, 2016 Nov 16, 2016 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Nov 24, 2016 Nov 16, 2016 Two appointments: 2 women Two appointments: 2 women
Financials Oct 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 31, 2016 Mar 21, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 8, 2016 Dec 30, 2015 Resignation of one Director (a man), one Executive Committee President 2, one President (a man) and one Member Executive Committee Resignation of one Director (a man), one Executive Committee President 2, one President (a man) and one Member Executive Committee
Registry Jan 8, 2016 Dec 30, 2015 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jan 8, 2016 Dec 30, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 6, 2015 Oct 28, 2015 Resignation of 8 people: 3 women and 5 men Resignation of 8 people: 3 women and 5 men
Registry Nov 6, 2015 Oct 28, 2015 Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 6, 2015 Oct 28, 2015 Eleven appointments: 6 men and 5 women Eleven appointments: 6 men and 5 women
Registry Jul 8, 2015 Jul 1, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 7, 2015 Jun 30, 2015 Resignation of 2 people: one Director (a woman), one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man) Resignation of 2 people: one Director (a woman), one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man)
Registry Jul 7, 2015 Jun 30, 2015 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jan 21, 2015 Jan 13, 2015 Resignation of a woman Resignation of a woman
Financials Nov 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 22, 2013 Jul 12, 2013 Resignation of 4 people: one Director (a man), one Vice President (a man), one Executive Committee Secretary, one Member Executive Committee and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Executive Committee Secretary, one Member Executive Committee and one President (a man)
Registry Jul 22, 2013 Jul 12, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 22, 2013 Jul 12, 2013 Statutory changes Statutory changes
Registry Sep 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2012 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Executive Committee President 2, one President (a man), one Member Executive Committee and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one Executive Committee President 2, one President (a man), one Member Executive Committee and one Secretary (a man)
Registry Jul 25, 2012 May 28, 2012 Errata Errata
Registry Jun 7, 2012 May 28, 2012 Appointment of a man as Member Executive Committee, Director, Secretary and Executive Committee Secretary Appointment of a man as Member Executive Committee, Director, Secretary and Executive Committee Secretary
Registry Jun 7, 2012 May 28, 2012 Resignation of one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man) Resignation of one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man)
Registry May 9, 2012 Apr 25, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Oct 28, 2011 Oct 18, 2011 Resignation of 10 people: 6 men, a person and 3 women Resignation of 10 people: 6 men, a person and 3 women
Registry Oct 28, 2011 Oct 18, 2011 Resignation of 9 people: 3 women and 6 men Resignation of 9 people: 3 women and 6 men
Registry Oct 28, 2011 Oct 18, 2011 Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Oct 28, 2011 Oct 18, 2011 Eleven appointments: 4 women and 7 men Eleven appointments: 4 women and 7 men
Registry Jul 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement 2914... Filing Of Financial Statement 2914...
Registry Aug 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2010 May 17, 2010 Resignation of one Executive Committee Secretary Resignation of one Executive Committee Secretary
Registry May 27, 2010 May 17, 2010 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 27, 2010 May 17, 2010 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Registry Mar 4, 2010 Feb 20, 2010 Resignation of 5 people: one Director (a man), one Vice President (a man), one Executive Committee President 2, one President (a man), one Member Executive Committee, one Secretary (a man) and one 2 Executive Committee Vice-Chairman Resignation of 5 people: one Director (a man), one Vice President (a man), one Executive Committee President 2, one President (a man), one Member Executive Committee, one Secretary (a man) and one 2 Executive Committee Vice-Chairman
Registry Mar 4, 2010 Feb 20, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 4, 2010 Feb 20, 2010 Reelection Reelection
Registry Mar 4, 2010 Feb 20, 2010 Statutory changes Statutory changes
Registry Dec 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement 9687... Filing Of Financial Statement 9687...
Registry Sep 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 7, 2009 Feb 12, 2010 Resignation of a person 3841... Resignation of a person 3841...
Registry Sep 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 26, 2008 Nov 13, 2008 Resignation of 2 people: one Director (a man), one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man) Resignation of 2 people: one Director (a man), one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man)
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2008 May 27, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2007 Jul 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2007 May 2, 2006 Resignation of 2 people: one Director, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 2 people: one Director, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Apr 10, 2007 May 2, 2006 Errata Errata
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2006 Jun 29, 2006 Reelection Reelection
Registry May 25, 2006 May 2, 2006 Resignation of 2 people: one Director, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 2 people: one Director, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Jun 24, 2005 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 7, 2005 May 25, 2005 Capital increase Capital increase
Registry May 31, 2005 May 14, 2005 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2004 May 21, 2004 Capital increase Capital increase
Registry Jan 8, 2004 Dec 22, 2003 Resignation of 9 people: one Director, one Executive Committee President 2, one Member Executive Committee, one Secretary (a woman) and one Ceo (a woman) Resignation of 9 people: one Director, one Executive Committee President 2, one Member Executive Committee, one Secretary (a woman) and one Ceo (a woman)
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2003 May 21, 2003 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry May 27, 2003 May 12, 2003 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 31, 2003 Mar 17, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2003 Jan 15, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 16, 2002 Sep 30, 2002 Change of registered office Change of registered office
Registry Oct 4, 2002 Sep 23, 2002 Resignation of one Joint Representative Resignation of one Joint Representative

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