Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lua Gestion S.G.E.I.C. S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A01707322 |
| Universal Entity Code | 7725-3248-6127-3325 |
| Record last updated | Thursday, November 21, 2024 7:18:08 AM UTC |
| Official Address | The Velazquez street 24 Madrid 18002 There are 1,294 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 18002 |
| Sector | Other investment companies in financial assets |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 21, 2024 | May 13, 2024 | Appointment of a person as Auditor | |
| Financials | May 15, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Appointment of a man as Representative | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Appointment of a woman as Director | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Capital increase | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Statutory changes | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Change of registered office | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Other items | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 4, 2021 | Jan 28, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Four appointments: 2 women and 2 men | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Other items | |
