LUANA SYSTEMS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B88362454
Universal Entity Code	6155-9051-7721-2971
Record last updated	Tuesday, December 28, 2021 7:04:37 AM UTC
Official Address	The Castello street 36 Madrid 28020 There are 1,758 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28020
Sector	Other wholesale trade

Document Type	Publication date	Registry Date	Download link
Registry	Dec 28, 2021	Dec 21, 2021	Resignation of one Sole Administrator (a man)
Registry	Dec 28, 2021	Dec 21, 2021	Appointment of a man as Liquidator
Registry	Dec 28, 2021	Dec 21, 2021	Dissolution
Registry	Dec 28, 2021	Dec 21, 2021	Extinction
Financials	Aug 4, 2021		Annual Accounts filing (2020 ordinary)
Financials	Apr 21, 2021		Annual Accounts filing (2019 ordinary)
Registry	Aug 18, 2020	Aug 10, 2020	Statutory changes
Registry	Jul 30, 2019	Jul 23, 2019	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Jul 30, 2019	Jul 23, 2019	Appointment of a man as Sole Administrator
Registry	Jul 30, 2019	Jul 23, 2019	Change of registered office
Registry	Jul 30, 2019	Jul 23, 2019	Change of company purpose
Registry	May 3, 2019	Apr 24, 2019
Registry	May 3, 2019	Apr 24, 2019	Two appointments: a person and a man