Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of La Lumbre Consulting S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B35218379 |
| Universal Entity Code | 7410-9789-8859-0141 |
| Record last updated | Friday, March 1, 2024 9:21:07 AM UTC |
| Official Address | The Maestra Encarnacion Santana Santana walk S/n 35200 S.Francisco S.Francisco There are 21 companies registered at this street |
| Locality | S.Francisco |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35200 |
| Sector | consult, fire |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 23, 2024 | Feb 16, 2024 | Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Appointment of a man as Liquidator | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Dissolution | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Extinction | |
| Financials | Dec 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 3, 2023 | Jan 25, 2023 | Resignation of one Sole Administrator | |
| Registry | Feb 3, 2023 | Jan 25, 2023 | Five appointments: 3 women and 2 men | |
| Registry | Feb 3, 2023 | Jan 25, 2023 | Other items | |
| Registry | Feb 3, 2023 | Jan 25, 2023 | Other items 606... | |
| Financials | Aug 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Statutory changes | |
| Financials | Aug 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Capital increase | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Statutory changes | |
| Financials | Sep 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 28, 2016 | Apr 19, 2016 | Resignation of one Representative (a man) | |
| Financials | Aug 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 26, 2014 | Feb 18, 2014 | Capital increase | |
| Registry | Feb 26, 2014 | Feb 18, 2014 | Statutory changes | |
| Financials | Feb 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 20, 2012 | Feb 9, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 20, 2012 | Feb 9, 2012 | Appointment of a person as Sole Administrator | |
| Registry | Feb 20, 2012 | Feb 9, 2012 | Statutory changes | |
| Registry | Feb 20, 2012 | Feb 9, 2012 | Appointment of a man as Representative | |
| Registry | Nov 11, 2011 | Oct 28, 2011 | Statutory changes | |
| Registry | Nov 11, 2011 | Oct 28, 2011 | Statutory changes 4477... | |
| Registry | Nov 11, 2011 | Oct 28, 2011 | Change of registered office | |
| Registry | Aug 30, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3841... | |
| Registry | Jan 11, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Capital increase | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Statutory changes | |
| Registry | Jan 22, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2010 | Jan 1, 2010 | Filing Of Financial Statement 498... | |
| Registry | Nov 30, 2009 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 1, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jul 1, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Statutory changes 1123... | |
| Registry | Dec 26, 2008 | Dec 11, 2008 | Change of company name | |
