LA EQUITATIVA DE MADRID SL
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
|
| 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 La Equitativa De Madrid S.L. |
LUZAVI SA
LUZAVI SL.
LA EQUITATIVA DE MADRID SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A28007482 |
| Universal Entity Code | 9712-0773-6684-3180 |
|---|
| Record last updated | Tuesday, December 26, 2023 7:02:06 AM UTC |
| Official Address | The Castellana walk 244 28046 Madrid Madrid There are 1,419 companies registered at this street |
| Postal Code | 28046 |
| Sector | insurance, life |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Capital increase | |
| Financials | Sep 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 5, 2022 | Apr 27, 2022 | Resignation of one Representative (a man) | |
| Registry | May 5, 2022 | Apr 27, 2022 | Two appointments: a man and a woman | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Statutory changes | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Other items | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Expansion of corporate purpose | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Change of registered office | |
| Registry | Sep 24, 2021 | Sep 18, 2021 | Capital increase | |
| Registry | Sep 24, 2021 | Sep 18, 2021 | Merger | |
| Financials | Jul 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Feb 11, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Apr 10, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Apr 10, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Apr 10, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 21, 2019 | Feb 8, 2019 | Extinction | |
| Registry | Feb 21, 2019 | Feb 8, 2019 | Errata | |
| Registry | Feb 18, 2019 | Feb 8, 2019 | Change of company name | |
| Registry | Feb 18, 2019 | Feb 8, 2019 | Merger | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Company transformation | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Statutory changes | |
| Registry | Aug 27, 2018 | Aug 16, 2018 | Company transformation | |
| Registry | Aug 27, 2018 | Aug 16, 2018 | Statutory changes | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Appointment of a man as Ceo | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Reelection | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Statutory changes | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Reelection | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Appointment of a man as Representative | |
| Registry | Jun 12, 2018 | | Company transformation | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Resignation of 4 people: one Director (a woman), one Vice President (a woman), one President, one Secretary and one Ceo (a man) | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Statutory changes | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Other items | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Appointment of a man as Representative | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Three appointments: a woman and 2 men | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Statutory changes | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Resignation of 4 people: one Director, one Vice President, one Agent (a man), one Secretary and one Ceo | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Two appointments: a man and a woman | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Reelection | |
| Financials | Feb 18, 2016 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Mar 6, 2013 | Feb 25, 2013 | Reelection | |
| Tax | Apr 3, 2012 | Mar 30, 2012 | Notification of seizure / refund | |
| Tax | Dec 22, 2011 | Dec 20, 2011 | Enforced Liquidation | |
| Registry | Oct 13, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 13, 2010 | | Filing Of Financial Statement 8171... | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 9, 2010 | | Filing Of Financial Statement 868... | |
| Registry | Oct 8, 2008 | | Filing Of Financial Statement | |
| Registry | Jan 21, 2008 | | Appointment of a person | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Reelection | |
| Registry | Nov 28, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 21, 2007 | | Filing Of Financial Statement 1052... | |
| Registry | Jun 15, 2007 | | Filing Of Financial Statement | |
| Registry | Apr 9, 2007 | Mar 20, 2007 | Other items | |
| Registry | Dec 13, 2006 | | Filing Of Financial Statement | |
| Registry | Aug 9, 2006 | Jul 27, 2006 | Reduction of capital | |
| Registry | May 9, 2006 | Apr 24, 2006 | Appointment of a person as Ceo | |
| Registry | Oct 14, 2005 | | Reelection | |
| Registry | Jul 28, 2005 | Jul 15, 2005 | Dividend payout liabilities | |
| Registry | Jul 27, 2005 | Jul 13, 2005 | Resignation of one Ceo | |
| Registry | May 23, 2005 | May 10, 2005 | Appointment of a man as Representative | |
| Registry | Sep 7, 2004 | | Filing Of Financial Statement | |
| Registry | Aug 11, 2004 | Jul 27, 2004 | Reelection | |
| Registry | Aug 4, 2004 | | Filing Of Financial Statement | |
| Registry | Nov 19, 2003 | | Filing Of Financial Statement 8633... | |
| Registry | Sep 8, 2003 | | Filing Of Financial Statement | |
| Registry | Aug 7, 2003 | Jul 24, 2003 | Reelection | |
| Registry | Feb 11, 2003 | Jan 28, 2003 | Resignation of 4 people: one Director, one Joint And Several Ceo, one Agent (a man), one President and one Secretary | |
| Registry | Nov 18, 2002 | | Filing Of Financial Statement | |
