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Dato Capital Spain

LUA GESTION S.G.E.I.C. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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), Active
VAT Number (CIF) A01707322
Universal Entity Code7725-3248-6127-3325
Record last updated Tuesday, May 21, 2024 5:50:51 AM UTC
Official Address The Velazquez street 24 Madrid 18002
There are 1,229 companies registered at this street
Postal Code 18002
Sector Other investment companies in financial assets

Charts

Visits

LUA GESTION S.G.E.I.C. SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 21, 2024 May 13, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 15, 2022 Mar 8, 2022 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 6, 2021 Aug 30, 2021 Capital increase Capital increase
Registry Sep 6, 2021 Aug 30, 2021 Statutory changes Statutory changes
Registry Sep 3, 2021 Aug 27, 2021 Change of registered office Change of registered office
Registry Aug 6, 2021 Jul 30, 2021 Other items Other items
Registry Jul 7, 2021 Jun 30, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Feb 4, 2021 Jan 28, 2021 Appointment of a person as Auditor 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 Four appointments: 2 women and 2 men
Registry Aug 20, 2020 Aug 13, 2020 Other items Other items

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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