Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Luante Inversiones S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84491240 |
| Universal Entity Code | 0245-9605-8036-4075 |
| Record last updated | Thursday, May 16, 2024 6:11:10 AM UTC |
| Official Address | Madrid |
| Postal Code | 28007 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 16, 2024 | May 6, 2024 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 16, 2024 | May 6, 2024 | Appointment of a woman as Sole Administrator | |
| Registry | May 16, 2024 | May 6, 2024 | Other items | |
| Registry | May 16, 2024 | May 6, 2024 | Reduction of capital | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Two appointments: 2 men | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Appointment of a man as Representative | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Reduction of capital | |
| Financials | Nov 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Change of registered office | |
| Financials | Mar 23, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Reelection | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Appointment of a man as President | |
| Registry | Jul 15, 2021 | Jul 24, 2020 | Reelection | |
| Registry | Jul 15, 2021 | Jul 24, 2020 | Errata | |
| Financials | Jul 8, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jun 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Reelection | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Resignation of one Ceo (a man) | |
| Financials | Nov 19, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Nov 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Reelection | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Resignation of one Ceo (a man) | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Appointment of a man as Ceo | |
| Financials | Nov 19, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Mar 20, 2018 | Mar 13, 2018 | Reelection | |
| Financials | Nov 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 14, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | May 10, 2017 | May 3, 2017 | Reelection | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 22, 2016 | Apr 14, 2016 | Reelection | |
| Financials | Oct 3, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Reelection | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Change of company purpose | |
| Financials | Oct 11, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Feb 28, 2014 | Feb 21, 2014 | Reelection | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Apr 2, 2013 | Mar 21, 2013 | Reelection | |
| Registry | Feb 21, 2012 | Feb 9, 2012 | Reelection 856... | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Reelection | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Reelection 1306... | |
| Registry | Nov 2, 2010 | Oct 1, 2010 | Consolidated Financial Statement | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 30, 2010 | Jun 18, 2010 | Appointment of a man as Representative | |
| Registry | Apr 5, 2010 | Mar 22, 2010 | Resignation of one Representative (a man) | |
| Registry | Jan 14, 2010 | Dec 1, 2009 | Consolidated Financial Statement | |
| Registry | Nov 30, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 30, 2009 | Filing Of Financial Statement 9594... | | |
| Registry | Nov 14, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2008 | Filing Of Financial Statement 1073... | | |
| Registry | Apr 15, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 7, 2008 | Mar 26, 2008 | Resignation of one Accounting Auditor 2 | |
| Registry | Jan 23, 2008 | Jan 11, 2008 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 21, 2007 | Mar 8, 2007 | Two appointments: 2 men | |
| Registry | Oct 5, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2005 | Nov 23, 2005 | Capital increase | |
| Registry | Nov 22, 2005 | Nov 10, 2005 | |
