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EDIFICIOS LUTECIA SL

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Reports

Extended Company Report with Annual Accounts EDIFICIOS LUTECIA 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 2022)
  • 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 EDIFICIOS LUTECIA 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 Edificios Lutecia S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B49011539
Universal Entity Code6771-0934-4947-0762
Record last updated Saturday, September 16, 2023 8:58:45 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28001
Sector production

Charts

Visits

EDIFICIOS LUTECIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 29, 2022 Mar 22, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Aug 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 15, 2016 Sep 2, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2016 Sep 2, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2016 Sep 2, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 2, 2016 Appointment of a person Appointment of a person
Financials Dec 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 31, 2015 Aug 24, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 31, 2015 Aug 24, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 11, 2013 Jun 4, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2013 Jun 4, 2013 Reduction of capital Reduction of capital
Registry Jun 11, 2013 Jun 4, 2013 Other items Other items
Registry Apr 10, 2013 Apr 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2011 Sep 19, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 29, 2011 Sep 19, 2011 Resignation of one Director (a woman) 3898... Resignation of one Director (a woman) 3898...
Registry Jul 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement 2179... Filing Of Financial Statement 2179...
Registry Jul 11, 2011 Jun 29, 2011 Capital increase Capital increase
Registry Apr 15, 2011 Other items Other items
Registry Apr 15, 2011 Apr 5, 2011 Other items 1703... Other items 1703...
Registry Apr 15, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 15, 2011 Merger by absorption projects deposits 1313... Merger by absorption projects deposits 1313...
Registry Mar 3, 2011 Feb 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 3, 2011 Feb 17, 2011 Appointment of a person as Auditor 974... Appointment of a person as Auditor 974...
Registry Nov 19, 2010 Sep 30, 2010 Errata Errata
Registry Nov 15, 2010 Nov 2, 2010 Other items Other items
Registry Oct 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Sep 30, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 15, 2010 Sep 30, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 15, 2010 Sep 30, 2010 Capital increase Capital increase
Registry Oct 15, 2010 Sep 30, 2010 Statutory changes Statutory changes
Registry Oct 15, 2010 Sep 30, 2010 Change of registered office Change of registered office
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7858... Filing Of Financial Statement 7858...
Registry Oct 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2008 Apr 25, 2008 Merger Merger
Registry Jan 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2008 Capital increase Capital increase
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Filing Of Financial Statement 5984... Filing Of Financial Statement 5984...
Registry Aug 2, 2006 Jul 20, 2006 Change of registered office Change of registered office
Registry Aug 2, 2006 Jul 20, 2006 Five appointments: 5 men Five appointments: 5 men
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2002 Filing Of Financial Statement 8260... Filing Of Financial Statement 8260...
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2000 Filing Of Financial Statement 978... Filing Of Financial Statement 978...
Registry Apr 28, 2000 Apr 12, 2000 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jan 3, 2000 Dec 20, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 30, 1999 Dec 16, 1999 Resignation of 5 people: one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 5 people: one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 1999 Mar 25, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 1998 May 21, 1998 Capital increase Capital increase
Registry Apr 20, 1998 Company transformation Company transformation

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