Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lighthouse Energy Investments S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B16752693 |
| Global Intermediary ID | TUYIPW.99999.SL.724 |
| Universal Entity Code | 3998-2787-1540-3072 |
| Record last updated | Tuesday, February 18, 2025 7:21:19 AM UTC |
| Official Address | Paseo Paseo De Recoletos 37 Madrid 28004 There are 535 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | acquisition, administration, disposal, instrument, law |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 18, 2025 | Feb 11, 2025 | Resignation of 5 people: one Representative (a man) | |
| Registry | Feb 18, 2025 | Feb 11, 2025 | Five appointments: 2 men and 3 women | |
| Financials | Sep 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of a woman | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Appointment of a woman | |
| Financials | Mar 12, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Capital increase | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Lost character of sole shareholder company | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Capital increase | |
| Financials | Jul 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Five appointments: a person, 3 men and a woman | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Five appointments: 3 women and 2 men | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Five appointments: a person, a man and 3 women,: a person, a man and 3 women | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Statutory changes | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Other items | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Change of registered office | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Change of registered office 1137... | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Eighteen appointments: 15 men and 3 women | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Sole proprietorship | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Two appointments: a person and a man | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Other items | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Change of company name | |
| Registry | Aug 17, 2021 | Aug 10, 2021 | | |
| Registry | Aug 17, 2021 | Aug 10, 2021 | Statement of individual company | |
| Registry | Aug 17, 2021 | Aug 10, 2021 | Two appointments: 2 men | |
Lighthouse Investments Limited
