LUXIONA IBERIA SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Luxiona Iberia S.A. |
INTERNACIONAL DE ILUMINACION SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A58185588 |
| Universal Entity Code | 5574-7568-1423-8378 |
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| Record last updated | Wednesday, January 31, 2024 2:45:59 PM UTC |
| Official Address | The Tuset street 20 Barcelona 08006 There are 1,899 companies registered at this street |
| Postal Code | 08006 |
| Sector | electric, lamp, light, manufacture |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 31, 2024 | Jan 23, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 28, 2023 | Nov 20, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Appointment of a man as Sole Administrator | |
| Financials | May 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | May 3, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 11, 2023 | Jan 2, 2023 | Appointment of a person | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 11, 2022 | May 4, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Change of company name | |
| Financials | Apr 20, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Change of registered office | |
| Registry | Mar 8, 2022 | Mar 2, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 8, 2022 | Mar 2, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Appointment of a man as Representative | |
| Registry | Jun 21, 2021 | Jun 11, 2021 | Appointment of a man as Representative 3011... | |
| Registry | Jun 21, 2021 | Jun 11, 2021 | Resignation of 2 people: one Joint Representative | |
| Registry | Jun 21, 2021 | Jun 11, 2021 | Appointment of a woman as Representative | |
| Registry | Jun 21, 2021 | Jun 11, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | May 7, 2021 | Apr 29, 2021 | Resignation of one Joing Representative | |
| Financials | Mar 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Resignation of 2 people: one Representative (a woman) and one Joint Representative | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Reelection | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Appointment of a man as Representative | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Three appointments: a woman and 2 men | |
| Registry | Sep 10, 2020 | Sep 4, 2020 | Change of registered office | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Reelection | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Statutory changes | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Other items | |
| Registry | May 25, 2020 | May 18, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | May 25, 2020 | May 18, 2020 | Two appointments: 2 men | |
| Registry | May 25, 2020 | May 18, 2020 | Statutory changes | |
| Registry | May 25, 2020 | May 18, 2020 | Other items | |
| Registry | Aug 14, 2019 | Aug 5, 2019 | Resignation of 2 people: one Joint Representative | |
| Financials | Jul 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Appointment of a woman as Representative | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Two appointments: a person and a man | |
| Registry | Jan 17, 2019 | Jan 11, 2019 | Reelection | |
| Financials | Aug 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 22, 2018 | Jan 15, 2018 | Change of registered office | |
| Financials | Aug 17, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 1, 2017 | May 24, 2017 | Resignation of 4 people: one Representative (a man) | |
| Financials | Mar 7, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Appointment of a person as Auditor | |
| Registry | Jan 3, 2017 | Dec 23, 2016 | Appointment of a man as Sole Administrator | |
| Financials | Nov 22, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Change of registered office | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Resignation of one Proxy Set | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 5, 2015 | Sep 23, 2015 | Two appointments: 2 men | |
| Registry | Oct 5, 2015 | Sep 23, 2015 | Appointment of a man as Joint Representative | |
| Financials | Nov 6, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 6, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Aug 30, 2013 | Aug 22, 2013 | Resignation of one Representative (a man) | |
| Financials | Aug 23, 2013 | | Annual Accounts filing (2011 ordinary) | |
