Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Luis De Valdivia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B15635170 |
| Universal Entity Code | 1834-6256-6565-5518 |
| Record last updated | Monday, January 8, 2024 6:43:08 AM UTC |
| Official Address | A Coruña |
| Postal Code | 15003 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2024 | Dec 29, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Oct 4, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Oct 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 23, 2023 | Jan 19, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 23, 2023 | Jan 19, 2023 | Errata | |
| Registry | Jan 30, 2023 | Jan 19, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 19, 2022 | Oct 10, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 28, 2022 | Jul 19, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 28, 2022 | Jul 19, 2022 | Three appointments: a person, a man and a woman | |
| Registry | Jul 28, 2022 | Jul 19, 2022 | Capital increase | |
| Registry | Jul 28, 2022 | Jul 19, 2022 | Capital increase 3479... | |
| Registry | Jul 28, 2022 | Jul 19, 2022 | Statutory changes | |
| Registry | Jul 28, 2022 | Jul 19, 2022 | Other items | |
| Registry | Jul 28, 2022 | Jul 19, 2022 | Change of registered office | |
| Registry | Jul 28, 2022 | Jul 19, 2022 | Change of company purpose | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Lost character of sole shareholder company | |
| Financials | Jul 21, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jul 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 29, 2021 | Oct 19, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 29, 2021 | Oct 19, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Oct 4, 2021 | Sep 23, 2021 | Statutory changes | |
| Registry | Oct 4, 2021 | Sep 23, 2021 | Change of company name | |
| Registry | Oct 4, 2021 | Sep 23, 2021 | Merger | |
| Registry | Oct 4, 2021 | Sep 23, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 4, 2021 | Sep 23, 2021 | Dissolution | |
| Registry | Oct 4, 2021 | Sep 23, 2021 | Extinction | |
| Financials | Sep 24, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Sep 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Financials | Nov 25, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Oct 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 13, 2020 | Oct 2, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 13, 2020 | Oct 2, 2020 | Appointment of a person as Auditor | |
| Financials | Apr 28, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 13, 2018 | Aug 3, 2018 | | |
| Registry | Aug 13, 2018 | Aug 3, 2018 | Statement of individual company | |
| Registry | Aug 13, 2018 | Aug 3, 2018 | Appointment of a man as Sole Administrator | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 18, 2018 | Apr 9, 2018 | Other items | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 8, 2017 | Feb 27, 2017 | Three appointments: 3 men | |
| Registry | Feb 21, 2017 | Feb 14, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 21, 2017 | Feb 14, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jun 22, 2016 | Jun 15, 2016 | Appointment of a person as Auditor | |
| Financials | Jun 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 4, 2016 | Jan 28, 2016 | Statement of individual company | |
| Financials | Jan 7, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 26, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 16, 2012 | Dissolution | | |
| Registry | Oct 16, 2012 | Extinction | | |
| Registry | Oct 16, 2012 | Resignation of one Sole Administrator (a man) | | |
| Registry | Oct 16, 2012 | Merger | | |
| Registry | Oct 16, 2012 | Change of company purpose | | |
| Registry | Oct 16, 2012 | Change of registered office | | |
| Registry | Oct 16, 2012 | Statutory changes | | |
| Registry | Oct 16, 2012 | Change of company name | | |
| Registry | Sep 11, 2012 | Aug 31, 2012 | Two appointments: 2 men | |
| Registry | Sep 11, 2012 | Aug 31, 2012 | Two appointments: 2 men 3720... | |
| Registry | Nov 3, 2011 | Oct 24, 2011 | Resignation of one Representative | |
| Registry | Nov 3, 2011 | Oct 24, 2011 | Resignation of one Representative 4359... | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7549... | |
| Registry | Oct 10, 2011 | Sep 29, 2011 | Appointment of a man as Representative | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2011 | Sep 29, 2011 | Appointment of a man as Representative | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement 2407... | | |
| Registry | Feb 8, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 4, 2010 | Dec 22, 2009 | Capital increase | |
| Registry | Jan 4, 2010 | Dec 22, 2009 | Statutory changes | |
| Registry | Jan 4, 2010 | Dec 22, 2009 | Merger | |
