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LIGHTHOUSE SPANISH PROPERTIES SOCIMI SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CRAWFORD CORPORATE SERVICES SA
LIGHTHOUSE SPANISH PROPERTIES SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A09645938
Universal Entity Code4027-5839-7400-6014
Record last updated Tuesday, May 21, 2024 12:30:19 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28022
Sector field, service, will

Directors

Document Type Publication date Registry Date Download link
Registry Apr 30, 2024 Apr 23, 2024 Dividend payout liabilities Dividend payout liabilities
Registry Apr 30, 2024 Apr 23, 2024 Capital increase Capital increase
Registry Apr 30, 2024 Apr 23, 2024 Change of company name Change of company name
Registry Jul 20, 2023 Jul 13, 2023 Resignation of 9 people: one Representative (a woman) Resignation of 9 people: one Representative (a woman)
Registry Jul 20, 2023 Jul 13, 2023 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 10, 2023 Feb 3, 2023 Nine appointments: a person, 3 women and 5 men Nine appointments: a person, 3 women and 5 men
Registry Sep 21, 2022 Sep 14, 2022 Statutory changes Statutory changes
Registry Sep 21, 2022 Sep 14, 2022 Other items Other items
Registry Sep 21, 2022 Sep 14, 2022 Change of company purpose Change of company purpose
Registry May 25, 2022 May 18, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry May 25, 2022 May 18, 2022 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry May 25, 2022 May 18, 2022 Other items Other items
Registry May 25, 2022 May 18, 2022 Change of company name Change of company name
Registry May 25, 2022 May 18, 2022 Change of registered office Change of registered office
Registry May 6, 2022 Apr 28, 2022 Statement of individual company Statement of individual company
Registry Feb 23, 2022 Feb 16, 2022
Registry Feb 23, 2022 Feb 16, 2022 Two appointments: a person and a man Two appointments: a person and a man

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