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LUBNA TRADING AND MANUFACTURING SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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)
VAT Number (CIF) A81631228
Universal Entity Code8645-9123-1035-8495
Record last updated Tuesday, August 15, 2023 8:57:25 PM UTC
Official Address The Caballero Triste Figura street 12 Madrid 28034
There are 17 companies registered at this street
Postal Code 28034
Sector food, manufacture, market, trade

Charts

Visits

LUBNA TRADING AND MANUFACTURING SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 13, 2023 Apr 4, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 13, 2023 Apr 4, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 13, 2023 Apr 4, 2023 Statutory changes Statutory changes
Registry Apr 13, 2023 Apr 4, 2023 Change of registered office Change of registered office
Financials Apr 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 31, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 31, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 8, 2021 Jun 1, 2021 Reelection Reelection
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 24, 2018 Sep 12, 2018 Capital increase Capital increase
Financials Nov 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 24, 2015 Apr 17, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 24, 2015 Apr 17, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 24, 2015 Apr 17, 2015 Statutory changes Statutory changes
Financials Apr 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 20, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 20, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 8, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 4, 2012 Jun 25, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 4, 2012 Jun 25, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 8, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2009 Filing Of Financial Statement 586... Filing Of Financial Statement 586...
Registry Jan 5, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2009 Dec 1, 2008 Filing Of Financial Statement 309... Filing Of Financial Statement 309...
Registry Dec 14, 2006 Nov 29, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2006 Nov 29, 2006 Reelection Reelection
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2005 Capital increase Capital increase
Registry Aug 17, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2003 Filing Of Financial Statement 427... Filing Of Financial Statement 427...
Registry Jan 28, 2003 Jan 15, 2003 Resignation of one Auditor Resignation of one Auditor
Registry Dec 24, 2002 Dec 10, 2002 Reduction of capital Reduction of capital
Registry Dec 24, 2002 Dec 10, 2002 Statement of individual company Statement of individual company
Registry Dec 17, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 13, 2002 Nov 29, 2002 Reelection Reelection
Registry Dec 9, 2002 Nov 25, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2002 Filing Of Financial Statement 8457... Filing Of Financial Statement 8457...
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 1998 Filing Of Financial Statement 6443... Filing Of Financial Statement 6443...

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