Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Las Lomas Del Duque S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A14594295 |
| Universal Entity Code | 9353-2075-3295-2660 |
| Record last updated | Thursday, September 10, 2020 5:41:11 AM UTC |
| Official Address | The Antonio Eulate street 4 Lucena 14900 There are 13 companies registered at this street |
| Locality | Lucena |
| Region | Cordoba, Andalusia |
| Postal Code | 14900 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 10, 2020 | Sep 2, 2020 | Extinction | |
| Registry | Aug 2, 2019 | Jul 25, 2019 | Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 2, 2019 | Jul 25, 2019 | Seven appointments: 6 men and a person | |
| Registry | Aug 2, 2019 | Jul 25, 2019 | Change of registered office | |
| Registry | Aug 2, 2019 | Jul 25, 2019 | Dissolution | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 6, 2019 | Jun 15, 2019 | Change of registered office | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Reduction of capital | |
| Financials | Aug 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 9, 2018 | Reduction of capital | | |
| Registry | May 24, 2018 | Mar 27, 2018 | Reduction of capital 423... | |
| Financials | Nov 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Reduction of capital | |
| Registry | Oct 17, 2016 | Reduction of capital 921... | | |
| Registry | Jul 26, 2016 | Oct 1, 2016 | Reduction of capital | |
| Financials | May 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 20, 2015 | Aug 13, 2015 | Statutory changes | |
| Registry | Jul 17, 2015 | Jul 10, 2015 | Resignation of 5 people: one Director (a man) and one Vice President (a man) | |
| Registry | Jul 17, 2015 | Jul 10, 2015 | Five appointments: 5 men | |
| Registry | Jul 17, 2015 | Jul 10, 2015 | Reelection | |
| Financials | Apr 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 5, 2015 | Mar 22, 2015 | Reduction of capital | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 6, 2013 | Aug 30, 2013 | Reduction of capital | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 24, 2012 | May 16, 2012 | Appointment of a man as Director | |
| Registry | May 24, 2012 | May 16, 2012 | Change of registered office | |
| Registry | May 24, 2012 | May 16, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 9, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2617... | |
| Registry | Sep 9, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2010 | Jul 28, 2010 | Resignation of 14 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 6, 2010 | Jul 28, 2010 | Ten appointments: 10 men | |
| Registry | Nov 18, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 18, 2009 | Filing Of Financial Statement 8692... | | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Capital increase 4200... | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Jul 6, 2009 | Jun 25, 2009 | Reelection | |
| Registry | Aug 12, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 28, 2008 | Mar 14, 2008 | Resignation of 4 people: one Director (a man) | |
| Registry | Mar 18, 2008 | Mar 6, 2008 | Dividend payout liabilities | |
| Registry | Nov 12, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2005 | Jun 26, 2005 | Capital increase | |
| Registry | Apr 13, 2005 | Mar 16, 2005 | Resignation of 5 people: one Director (a man) | |
| Registry | May 12, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2003 | Filing Of Financial Statement 1348... | | |
| Registry | Mar 14, 2003 | Apr 6, 2003 | Capital increase | |
| Registry | Sep 12, 2002 | Filing Of Financial Statement | | |
| Registry | May 22, 2002 | May 14, 2002 | Change of registered office | |
| Registry | Feb 19, 2002 | Jan 21, 2002 | Capital increase | |
| Registry | Feb 19, 2002 | Jan 21, 2002 | Capital increase 762... | |
| Registry | Aug 28, 2001 | |
