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LA LUZ TERMINAL DE CONTENEDORES SA

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Reports

Extended Company Report with Annual Accounts LA LUZ TERMINAL DE CONTENEDORES S.A. 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)
  • 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 TERMINAL DE CONTENEDORES S.A. 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 Terminal De Contenedores S.A.

Financials

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

Details

Trade name La Luz
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35007285
Universal Entity Code0502-5618-7462-4628
Record last updated Tuesday, August 20, 2024 6:17:36 AM UTC
Official Address The Explanada Darsena Exterior place S-n Las Palmas De Gran Canaria 35008
There are 18 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35008
Phone number 928300558, Fax: 928300591
Sector container, crane, light, port, rental

Charts

Visits

LA LUZ SOCIEDAD ANONIMA TERMINAL DE CONTENEDORES() (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 20, 2024 Aug 12, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 22, 2024 Jan 15, 2024 Reelection Reelection
Financials Jan 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 22, 2023 Nov 15, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 22, 2023 Nov 15, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Dec 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 10, 2022 May 2, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 10, 2022 May 2, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 25, 2021 Jan 14, 2021 Reelection Reelection
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 9, 2020 Dec 27, 2019 Reelection Reelection
Registry Aug 21, 2019 Aug 12, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 21, 2019 Aug 12, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 21, 2019 May 10, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 26, 2019 Feb 15, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 15, 2019 Jan 3, 2019 Reelection Reelection
Financials Nov 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 18, 2018 Jan 9, 2018 Reelection Reelection
Financials Dec 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 28, 2017 Apr 20, 2017 Reelection Reelection
Registry Dec 20, 2016 Dec 5, 2016 Reelection 5134... Reelection 5134...
Financials Nov 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2016 Oct 11, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 18, 2015 Dec 9, 2015 Reelection Reelection
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 11, 2014 Dec 2, 2014 Reelection Reelection
Financials Dec 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 21, 2014 Jan 14, 2014 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 17, 2014 Jan 8, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2013 Dec 12, 2013 Reelection Reelection
Registry Oct 8, 2013 Oct 1, 2013 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 23, 2013 May 15, 2013 Capital increase Capital increase
Registry May 23, 2013 May 15, 2013 Statutory changes Statutory changes
Registry May 23, 2013 May 15, 2013 Merger by union Merger by union
Registry Feb 6, 2013 Jan 29, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 19, 2012 Dec 10, 2012 Reelection Reelection
Registry Dec 17, 2012 Dec 10, 2012 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Nov 26, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 27, 2011 Dec 14, 2011 Reelection Reelection
Registry May 10, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2011 Filing Of Financial Statement 1464... Filing Of Financial Statement 1464...
Registry May 10, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2011 Jan 13, 2011 Reelection Reelection
Registry Apr 16, 2010 Apr 5, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Filing Of Financial Statement 6144... Filing Of Financial Statement 6144...
Registry Jul 13, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 13, 2009 Feb 16, 2010 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 24, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2009 Filing Of Financial Statement 982... Filing Of Financial Statement 982...
Registry Jan 7, 2009 Dec 18, 2008 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 7, 2009 Dec 18, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2008 Apr 18, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 9, 2008 Mar 25, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 25, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2007 Apr 19, 2007 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 22, 2007 Feb 7, 2007 Reelection Reelection
Registry Feb 14, 2007 Jan 31, 2007 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Oct 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2006 Mar 10, 2006 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)

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