Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lubeca Investment S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B42732313 |
| Universal Entity Code | 2224-9022-2526-6430 |
| Record last updated | Thursday, September 21, 2023 9:03:30 PM UTC |
| Official Address | The Elisi street 13 Barcelona 08014 There are 9 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08014 |
| Sector | Financial leasing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Appointment of a woman as Sole Administrator | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Statutory changes | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Change of registered office | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Change of company purpose | |
| Financials | Sep 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Change of registered office | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Change of company purpose | |
| Registry | Feb 10, 2021 | Feb 2, 2021 | | |
| Registry | Feb 10, 2021 | Feb 2, 2021 | Appointment of a man as Sole Administrator | |
