Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lamparas Oliva S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A28477107 |
| Universal Entity Code | 3235-5920-0783-8767 |
| Record last updated | Tuesday, November 24, 2020 6:46:50 AM UTC |
| Official Address | The Cardenal Herrera Oria avenue 59 Esq a Salvatierra 11 Madrid 28004 There are 105 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Phone number | 902111993, Fax: 917291689 |
| Website | www.lamparasoliva.com |
| Sector | lamp, light, olive, retailer, wholesaler |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2020 | Nov 17, 2020 | Company transformation | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Two appointments: a woman and a man | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Other items | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Segregation | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Appointment of a person as Auditor | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Other items | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Reelection | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Statutory changes | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Other items | |
| Registry | May 31, 2018 | May 24, 2018 | Appointment of a woman as Representative | |
| Registry | Nov 27, 2017 | Nov 16, 2017 | Appointment of a man as Representative | |
| Registry | Nov 27, 2017 | Nov 16, 2017 | Reelection | |
| Registry | Mar 24, 2017 | Mar 15, 2017 | Appointment of a man as Representative | |
| Financials | Dec 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 14, 2015 | Oct 6, 2015 | Reduction of capital | |
| Financials | Oct 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 9, 2014 | Oct 2, 2014 | Appointment of a person as Auditor | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 26, 2012 | Reelection | | |
| Registry | Nov 26, 2012 | Statutory changes | | |
| Registry | Nov 26, 2012 | Appointment cancellations ex officio | | |
| Registry | Nov 26, 2012 | Two appointments: a man and a woman | | |
| Registry | Mar 13, 2012 | Mar 2, 2012 | Resignation of one Auditor | |
| Registry | Mar 13, 2012 | Mar 2, 2012 | Two appointments: 2 men | |
| Registry | Jan 25, 2011 | Jan 10, 2011 | Reelection | |
| Registry | Jan 12, 2011 | Dec 1, 2010 | Consolidated Financial Statement | |
