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LA LUZ MARKET SL

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Reports

Extended Company Report with Annual Accounts LA LUZ MARKET S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 LA LUZ MARKET S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of La Luz Market S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B35673318
Universal Entity Code1871-1045-1080-6343
Record last updated Wednesday, December 27, 2023 9:57:52 PM UTC
Official Address The De Las Petroliferas Palmas De Gran Canaria avenue Las, Las.

Charts

Visits

LA LUZ MARKET SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 16, 2022 Nov 8, 2022 Statutory changes Statutory changes
Registry Nov 16, 2022 Nov 8, 2022 Change of registered office Change of registered office
Registry Apr 18, 2022 Apr 5, 2022 Resignation of one Auditor Resignation of one Auditor
Financials Oct 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 20, 2021 Aug 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 24, 2020 Dec 17, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2020 Nov 9, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 16, 2020 Nov 9, 2020 Statement of individual company Statement of individual company
Registry Nov 16, 2020 Nov 9, 2020 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary
Registry Nov 16, 2020 Nov 9, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 16, 2020 Nov 9, 2020 Statutory changes Statutory changes
Registry Nov 16, 2020 Nov 9, 2020 Other items Other items
Financials Nov 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 1, 2019 Sep 23, 2019 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Oct 1, 2019 Sep 23, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Mar 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 9, 2018 Apr 30, 2018 Reelection Reelection
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 5, 2017 Mar 24, 2017 Statutory changes Statutory changes
Registry Apr 5, 2017 Mar 24, 2017 Change of registered office Change of registered office
Financials Dec 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2015 Aug 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 7, 2015 Apr 27, 2015 Reelection Reelection
Financials Mar 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2014 Oct 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 24, 2013 Jul 17, 2013 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 25, 2011 Oct 11, 2011 Reelection Reelection
Registry Oct 25, 2011 Oct 11, 2011 Reelection 4225... Reelection 4225...
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8045... Filing Of Financial Statement 8045...
Registry Jan 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2010 Mar 30, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1033... Filing Of Financial Statement 1033...
Registry Feb 3, 2010 Jan 22, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2009 Dec 14, 2009 Reelection Reelection
Registry Dec 29, 2009 Dec 14, 2009 Resignation of 2 people: one Assistant Secretary and one Secretary (a man) Resignation of 2 people: one Assistant Secretary and one Secretary (a man)
Registry Dec 29, 2009 Dec 14, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Apr 27, 2009 Feb 16, 2010 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Registry Apr 7, 2009 Feb 16, 2010 Eight appointments: 8 men Eight appointments: 8 men
Registry Feb 2, 2009 Jan 20, 2009 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2007 Mar 16, 2007 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Mar 21, 2007 Mar 6, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Sep 13, 2006 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 14, 2006 Sep 1, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 14, 2006 Sep 1, 2006 Appointment of a man as Representative 4498... Appointment of a man as Representative 4498...
Registry Sep 14, 2006 Sep 1, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 25, 2006 May 5, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Dec 22, 2005 Merger Merger
Registry Oct 7, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2004 Jun 17, 2004 Five appointments: 5 men Five appointments: 5 men
Registry Jun 30, 2004 Jun 17, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 2004 Jun 17, 2004 Appointment of a man as Representative 2976... Appointment of a man as Representative 2976...
Registry Feb 11, 2004 Jan 29, 2004 Statutory changes Statutory changes
Registry Jan 28, 2004 Jan 14, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2004 Jan 14, 2004 Errata Errata
Registry Oct 31, 2003 Oct 20, 2003 Merger Merger
Registry Sep 17, 2003 Resignation of 2 people: one Joint Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man) and one Secretary (a man)
Registry Aug 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2003 Company transformation Company transformation
Registry Jul 12, 2002 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry May 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2001 Oct 22, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2001 Oct 16, 2001

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