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GRUPO LUXIONA SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

J FELIU DE LA PENYA S.L.

Details

Trade name Troll
Company type Sociedad Limitada
VAT Number (CIF) B08384851
Universal Entity Code1334-1828-4227-8820
Record last updated Wednesday, March 27, 2024 6:39:10 AM UTC
Official Address The Diputacio street 180 Barcelona 08011
There are 2,507 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08011
Phone number 938466909, Fax: 938465709
Website WWW.TROLL.ES
Sector manufacturer, light, lighting, fixture

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GRUPO LUXIONA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 27, 2024 Mar 18, 2024 Change of registered office Change of registered office
Registry Jan 31, 2024 Jan 24, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 24, 2024 Jan 16, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Dec 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 31, 2023 Oct 23, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 5, 2023 Sep 28, 2023 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Oct 5, 2023 Sep 28, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 29, 2023 Sep 21, 2023 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Sep 29, 2023 Sep 21, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2023 Aug 22, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 28, 2023 Aug 18, 2023 Reduction of capital Reduction of capital
Registry Aug 28, 2023 Aug 18, 2023 Capital increase Capital increase
Registry Aug 28, 2023 Aug 18, 2023 Capital increase 3810... Capital increase 3810...
Registry Aug 28, 2023 Aug 18, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 28, 2023 Aug 18, 2023 Statutory changes Statutory changes
Financials Aug 18, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Apr 19, 2023 Apr 12, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 6, 2023 Feb 1, 2023 Capital increase Capital increase
Registry Jan 4, 2023 Dec 28, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Dec 16, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 7, 2022 Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2022 Sep 30, 2022 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 7, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Apr 11, 2022 Apr 1, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Mar 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 7, 2022 Dec 30, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 2, 2021 Nov 25, 2021 Change of registered office Change of registered office
Registry Oct 15, 2021 Oct 6, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Oct 15, 2021 Oct 6, 2021 Resignation of one Director (a man) and one Joint And Several Representative (a man) Resignation of one Director (a man) and one Joint And Several Representative (a man)
Registry Jul 28, 2021 Jul 20, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 7, 2021 Jun 29, 2021 Appointment of a man as Joint And Several Representative 3267... Appointment of a man as Joint And Several Representative 3267...
Registry Jul 7, 2021 Jun 29, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 1, 2021 Jun 22, 2021 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jul 1, 2021 Jun 22, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 19, 2021 May 11, 2021 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Apr 28, 2021 Apr 20, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 19, 2021 Feb 11, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 19, 2021 Jan 11, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 21, 2020 Oct 13, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 21, 2020 Oct 13, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 8, 2020 Jun 30, 2020 Resignation of 5 people: one Director (a man), one Vice President (a man) and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director (a man), one Vice President (a man) and one Representative Section 143 Register Regulations.
Registry Jul 8, 2020 Jun 30, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Jul 1, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 5, 2019 Nov 26, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 4, 2019 Nov 26, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 4, 2019 Nov 26, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 4, 2019 Nov 26, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 19, 2019 Aug 5, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 13, 2019 Aug 5, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 29, 2019 Jul 19, 2019 Resignation of 4 people: one Director (a man), one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director (a man), one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry Jul 29, 2019 Jul 19, 2019 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men
Registry Jul 29, 2019 Jul 19, 2019 Statutory changes Statutory changes
Registry Apr 4, 2019 Mar 27, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 11, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 26, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Apr 25, 2018 Apr 17, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 28, 2017 Aug 18, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2

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