Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Especialidades Luminotecnicas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50032572 |
| Universal Entity Code | 8950-0194-9489-0246 |
| Record last updated | Tuesday, December 26, 2023 7:27:09 AM UTC |
| Official Address | Zaragoza |
| Postal Code | 50016 |
| Sector | ballast, equipment, fluorescent, light, manufacturer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2023 | Dec 19, 2023 | Reelection | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Reelection 336... | |
| Registry | Feb 16, 2022 | Feb 10, 2022 | Reelection | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Bankruptcy situation | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Bankruptcy situation 3200... | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Reelection | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Bankruptcy situation | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Bankruptcy situation 2444... | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Bankruptcy situation | |
| Registry | Jun 29, 2020 | Jun 19, 2020 | Reelection | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Reelection 366... | |
| Registry | Aug 14, 2019 | Aug 5, 2019 | Merger | |
| Registry | Jul 10, 2019 | Jul 4, 2019 | Capital increase | |
| Registry | May 16, 2019 | May 9, 2019 | Reelection | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Change of company purpose | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Other items | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Dec 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Reelection | |
| Financials | Nov 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Three appointments: 2 men and a person | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Appointment of a man as Representative | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Resignation of one Representative | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Appointment of a person as Representative | |
| Registry | Mar 1, 2017 | Feb 21, 2017 | Resignation of one Representative | |
| Registry | Mar 1, 2017 | Feb 21, 2017 | Appointment of a person as Representative | |
| Registry | Feb 10, 2017 | Feb 1, 2017 | Appointment of a man as Representative | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Reelection | |
| Financials | Nov 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Appointment of a person as Representative | |
| Registry | Dec 31, 2015 | Dec 23, 2015 | Reelection | |
| Financials | Oct 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 29, 2015 | Oct 19, 2015 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 29, 2015 | Oct 19, 2015 | Appointment of a person as Sole Administrator | |
| Registry | Oct 29, 2015 | Oct 19, 2015 | Other items | |
| Registry | Jan 28, 2015 | Jan 19, 2015 | Reelection | |
| Financials | Sep 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 5, 2013 | Nov 26, 2013 | Reelection | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Reelection 4228... | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Resignation of 2 people: one Representative | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Appointment of a person as Representative | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Resignation of one Representative (a woman) | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Reelection | |
| Registry | Dec 2, 2011 | Nov 23, 2011 | Reelection 4831... | |
| Registry | Dec 2, 2011 | Nov 23, 2011 | Reelection | |
| Registry | Sep 23, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6029... | |
| Registry | Sep 19, 2011 | Aug 24, 2011 | Errata | |
| Registry | Sep 19, 2011 | Aug 24, 2011 | Errata 3758... | |
| Registry | Sep 5, 2011 | Aug 24, 2011 | Reelection | |
| Registry | Sep 5, 2011 | Aug 24, 2011 | Reelection 3616... | |
| Registry | Jan 7, 2011 | Dec 28, 2010 | Reelection | |
| Registry | Aug 18, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3313... | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 5, 2010 | Jan 26, 2010 | Other items | |
| Registry | Jan 12, 2010 | Dec 31, 2009 | Reelection | |
| Registry | Dec 14, 2009 | Deposits of projects of global transfer of assets and liabilities | | |
| Registry | Aug 25, 2009 | Filing Of Financial Statement | |
