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EMILIO LUSTAU SA

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Reports

Extended Company Report with Annual Accounts EMILIO LUSTAU 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)
  • 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 EMILIO LUSTAU 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 Emilio Lustau S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A11602786
Universal Entity Code3775-2983-9296-6090
Record last updated Thursday, April 11, 2024 5:45:55 AM UTC
Official Address The Arcos street 53 11402 Jerez De La Frontera 11401 Cádiz
There are 62 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11401
Phone number 956347789, Fax: 956347789
Sector elaboration, breed, breeding, market, marketing

Charts

Visits

EMILIO LUSTAU SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2024 Apr 2, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2024 Jan 30, 2024 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 6, 2024 Jan 30, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 23, 2023 Feb 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 10, 2022 Mar 3, 2022 Appointment of a person as Auditor 1064... Appointment of a person as Auditor 1064...
Registry Apr 1, 2019 Mar 25, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 18, 2018 Jun 11, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 18, 2018 Jun 11, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 17, 2018 Jan 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 27, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2017 May 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Trademarks Feb 16, 2017 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Financials Dec 12, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 10, 2016 Mar 2, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 10, 2016 Mar 2, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 13, 2015 Nov 4, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 20, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 28, 2015 Apr 21, 2015 Reelection Reelection
Financials Nov 17, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 28, 2014 Jan 20, 2014 Reelection Reelection
Financials Nov 26, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 11, 2013 Oct 31, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2013 Oct 31, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 8, 2013 Sep 27, 2013 Other items Other items
Registry Jun 6, 2013 May 29, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 9, 2013 Apr 29, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2011 Jan 10, 2011 Other items Other items
Registry Jan 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2010 Oct 28, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 11, 2010 Oct 28, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 5, 2010 Sep 24, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Jan 1, 2010 Filing Of Financial Statement 902... Filing Of Financial Statement 902...
Registry Dec 18, 2009 Dec 4, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 6, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Filing Of Financial Statement 4081... Filing Of Financial Statement 4081...
Registry Nov 11, 2008 Oct 30, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2008 Aug 12, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 20, 2008 Aug 5, 2008 Reelection Reelection
Registry May 7, 2008 Apr 21, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2008 Apr 21, 2008 Appointment of a man as Representative 2304... Appointment of a man as Representative 2304...
Registry May 7, 2008 Apr 21, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2008 Apr 22, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 7, 2008 Apr 22, 2008 Resignation of one Representative (a man) 2304... Resignation of one Representative (a man) 2304...
Registry Oct 31, 2007 Oct 15, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 14, 2007 Aug 1, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Filing Of Financial Statement 2200... Filing Of Financial Statement 2200...
Registry Apr 18, 2006 Apr 3, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2005 Nov 14, 2005 Appointment of a man as Representative 5021... Appointment of a man as Representative 5021...
Registry Nov 14, 2005 Oct 26, 2005 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 28, 2005 Jan 17, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Filing Of Financial Statement 3713... Filing Of Financial Statement 3713...
Registry Sep 4, 2002 Aug 21, 2002 Change of registered office Change of registered office
Registry Sep 4, 2002 Aug 21, 2002 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Oct 30, 2001 Oct 15, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2001 Sep 17, 2001 Capital increase Capital increase
Registry Sep 19, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2001 Filing Of Financial Statement 578... Filing Of Financial Statement 578...
Registry Oct 25, 2000 Reelection Reelection
Registry Mar 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1999 Jul 28, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 1999 Jan 22, 1999 Resignation of one Representative Resignation of one Representative
Registry Jan 15, 1999 Filing Of Financial Statement Filing Of Financial Statement

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