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LLEDO ILUMINACION SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28469625
Universal Entity Code4073-0605-6230-8202
Record last updated Thursday, August 31, 2023 5:50:09 AM UTC
Official Address Ctra. Villaviciosa 0002 7 28935, Mostoles
Postal Code 28935
Sector manufacture, market, marketing, distribution, wholesale

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LLEDO ILUMINACION SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 31, 2023 Aug 24, 2023 Resignation of 24 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 24 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 31, 2023 Aug 24, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2023 Jun 9, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 16, 2023 Jun 9, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 16, 2023 Jun 9, 2023 Other items Other items
Registry May 20, 2021 May 13, 2021 Resignation of 6 people: a woman and 5 men Resignation of 6 people: a woman and 5 men
Registry May 20, 2021 May 13, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 20, 2021 May 13, 2021 Statutory changes Statutory changes
Registry May 20, 2021 May 13, 2021 Other items Other items
Registry May 20, 2021 May 13, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 25, 2021 Mar 17, 2021 Reelection Reelection
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 18, 2021 Feb 11, 2021 Reelection Reelection
Registry Dec 28, 2020 Dec 18, 2020 Reelection 4618... Reelection 4618...
Registry Dec 23, 2020 Dec 16, 2020 Statutory changes Statutory changes
Registry Apr 1, 2020 Mar 25, 2020 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Apr 1, 2020 Mar 25, 2020 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Nov 12, 2019 Nov 5, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2019 Nov 5, 2019 Appointment of a man as Representative 4668... Appointment of a man as Representative 4668...
Registry Oct 24, 2019 Oct 17, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2019 Oct 17, 2019 Appointment of a man as Representative 4424... Appointment of a man as Representative 4424...
Registry Oct 24, 2019 Oct 17, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2019 Oct 17, 2019 Appointment of a man as Representative 4424... Appointment of a man as Representative 4424...
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 2, 2019 Aug 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2019 May 9, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2019 Mar 1, 2019 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Mar 8, 2019 Mar 1, 2019 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Oct 26, 2018 Oct 19, 2018 Reelection Reelection
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 28, 2018 Mar 20, 2018 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Mar 28, 2018 Mar 20, 2018 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Oct 26, 2017 Oct 19, 2017 Reelection Reelection
Registry Sep 25, 2017 Sep 14, 2017 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 3, 2017 Mar 27, 2017 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Apr 3, 2017 Mar 27, 2017 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Nov 29, 2016 Nov 18, 2016 Resignation of 20 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 20 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 29, 2016 Nov 21, 2016 Resignation of 31 people: one Representative (a man) Resignation of 31 people: one Representative (a man)
Registry Nov 29, 2016 Nov 21, 2016 Other items Other items
Financials Sep 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 4, 2016 Reelection Reelection
Registry Jun 27, 2016 Jun 17, 2016 Resignation of 2 people: one Agent (a woman) and one Secretary Resignation of 2 people: one Agent (a woman) and one Secretary
Registry Jun 27, 2016 Jun 17, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 30, 2015 Jul 22, 2015 Reelection Reelection
Registry Jul 3, 2015 Jun 25, 2015 Reelection 2736... Reelection 2736...
Registry May 18, 2015 May 8, 2015 Statutory changes Statutory changes
Registry Dec 18, 2014 Dec 10, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2014 Oct 15, 2014 Reelection Reelection
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 27, 2013 Sep 19, 2013 Reelection Reelection
Registry Mar 18, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2011 Mar 1, 2011 Filing Of Financial Statement 1057... Filing Of Financial Statement 1057...
Registry Mar 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2011 Jan 7, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2011 Dec 24, 2010 Reelection Reelection
Registry Dec 2, 2010 Nov 22, 2010 Reelection 4469... Reelection 4469...
Registry Sep 3, 2010 Aug 24, 2010 Reelection Reelection
Registry Jan 25, 2010 Jan 12, 2010 Statutory changes Statutory changes

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