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Dato Capital Spain

EMPRESA SANTA LUCIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48079982
Universal Entity Code1295-2097-4039-0160
Record last updated Tuesday, June 25, 2024 8:54:38 PM UTC
Official Address San Vicente 8 Ed Albia i 13 Departamento 5 Bilbao 48001
There are 454 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48001
Phone number 944241443, Fax: 944243608
Sector wholesale, metal

Charts

Visits

EMPRESA SANTA LUCIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 3, 2023 Sep 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2022 Jun 15, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 23, 2022 Jun 15, 2022 Modification of powers of attorney Modification of powers of attorney
Financials Jun 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 14, 2021 Oct 5, 2021 Reelection Reelection
Financials Oct 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 7, 2016 Mar 31, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 7, 2016 Mar 31, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 18, 2016 Feb 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 25, 2015 Sep 17, 2015 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 1, 2015 Jun 16, 2015 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary
Registry Jul 1, 2015 Jun 16, 2015 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 1, 2015 Jun 16, 2015 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 12, 2012 Jun 29, 2012 Five appointments: a person, 2 men and 2 women Five appointments: a person, 2 men and 2 women
Registry Jul 12, 2012 Jun 29, 2012 Resignation of 3 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 12, 2012 Jun 29, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 12, 2012 Jun 29, 2012 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Jul 12, 2012 Jun 29, 2012 Statutory changes Statutory changes
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Filing Of Financial Statement 2207... Filing Of Financial Statement 2207...
Registry May 20, 2011 May 11, 2011 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry May 20, 2011 May 11, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 20, 2011 May 11, 2011 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Filing Of Financial Statement 2203... Filing Of Financial Statement 2203...
Registry Aug 17, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Dec 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2008 Dec 10, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4848... Filing Of Financial Statement 4848...
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2003 Filing Of Financial Statement 8183... Filing Of Financial Statement 8183...
Registry Nov 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2002 Oct 25, 2002 Reelection Reelection
Registry Jan 9, 2002 Dec 20, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2000 Filing Of Financial Statement 3854... Filing Of Financial Statement 3854...
Registry Sep 21, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 1998 Filing Of Financial Statement 2424... Filing Of Financial Statement 2424...

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