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LA CARTONERA LUCENTINA SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A14022883
Universal Entity Code0637-9907-8203-7863
Record last updated Tuesday, August 29, 2023 9:19:43 PM UTC
Information source Trade Register Córdoba Feria, s/n
Postal Code 14900
Sector board, corrugate, manufacture, paraffin

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 3, 2023 Feb 23, 2023 Statutory changes Statutory changes
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2022 Jul 7, 2022 Two appointments: 2 companies Two appointments: 2 companies
Financials Dec 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 30, 2020 Nov 20, 2020 Reelection Reelection
Financials Oct 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 10, 2018 Nov 29, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 10, 2018 Nov 29, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2018 Nov 29, 2018 Reelection Reelection
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 15, 2015 Sep 7, 2015 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Sep 15, 2015 Sep 7, 2015 Appointment of a man as President Appointment of a man as President
Registry Sep 15, 2015 Sep 7, 2015 Reelection Reelection
Financials Aug 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 9, 2012 Jul 31, 2012 Reelection Reelection
Registry Oct 11, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7782... Filing Of Financial Statement 7782...
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2009 Filing Of Financial Statement 4002... Filing Of Financial Statement 4002...
Registry Sep 11, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Filing Of Financial Statement 8311... Filing Of Financial Statement 8311...
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Jul 25, 2007 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2003 Filing Of Financial Statement 4997... Filing Of Financial Statement 4997...
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2002 Filing Of Financial Statement 2027... Filing Of Financial Statement 2027...
Registry Aug 13, 2002 Jul 15, 2002 Resignation of 6 people: one Director, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 22, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 22, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1998 Sep 17, 1998 Capital increase Capital increase
Registry Sep 24, 1998 Resignation of 7 people: one Director, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 1998 Feb 16, 1998 Appointment of a man as Representative Appointment of a man as Representative

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