LUBIA DE INVERSIONES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Lubia De Inversiones S.L. |
LUBIA DE INVERSIONES, SICAV, S.A.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A81918583 |
| Universal Entity Code | 8804-3162-2317-3007 |
|---|
| Record last updated | Tuesday, October 1, 2024 8:56:12 PM UTC |
| Official Address | The San Mames grove 43 Bilbao 48010 There are 251 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48010 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 1, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Oct 1, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 30, 2023 | Jan 19, 2023 | Change of registered office | |
| Financials | Jan 4, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Company transformation | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of 3 people: one Representative and one Auditor | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Two appointments: a woman and a man | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Statutory changes | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Other items | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 25, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Reelection | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Two appointments: a man and a woman | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Appointment of a man as President | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 13, 2017 | Sep 5, 2017 | Reelection | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Statutory changes | |
| Financials | Jul 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 13, 2016 | Jul 4, 2016 | Reelection | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Change of registered office | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jun 18, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 12, 2014 | Sep 2, 2014 | Reelection | |
| Registry | Sep 12, 2014 | Sep 2, 2014 | Reelection 3646... | |
| Registry | Sep 10, 2014 | Sep 2, 2014 | Resignation of one Management Entity | |
| Registry | Sep 10, 2014 | Sep 2, 2014 | Appointment of a person as Management Entity and Representative | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 13, 2013 | Aug 30, 2013 | Statutory changes | |
| Registry | Sep 13, 2013 | Aug 30, 2013 | Other items | |
| Registry | Feb 6, 2012 | Jan 26, 2012 | Reelection | |
| Registry | Oct 8, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 6, 2009 | | Filing Of Financial Statement 1912... | |
| Registry | Sep 5, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 11, 2008 | Jul 30, 2008 | Appointment of a person as Auditor | |
| Registry | Jul 28, 2008 | Jul 14, 2008 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 23, 2007 | Nov 12, 2007 | Reelection | |
| Registry | Feb 2, 2007 | Jan 22, 2007 | Other items | |
| Registry | Jan 3, 2007 | Dec 20, 2006 | Appointment of a person as Representative | |
| Registry | Dec 13, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 31, 2006 | Oct 17, 2006 | Reelection | |
| Registry | Nov 29, 2005 | Nov 16, 2005 | Reelection 5052... | |
| Registry | Jul 21, 2005 | | Resignation of one Director (a man) and one President (a man) | |
