LUCAINVEST 2000 SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| VAT Number of Lucainvest 2000 S.A. |
LUCA INVEST 2000 SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A62238746 |
| Universal Entity Code | 4192-1896-0636-9937 |
|---|
| Record last updated | Friday, April 26, 2024 5:42:24 AM UTC |
| Official Address | The Doctor Roux street 68 Barcelona 8017 There are 150 companies registered at this street |
| Postal Code | 8017 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Capital increase | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Change of company purpose | |
| Financials | Oct 6, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 18, 2023 | May 10, 2023 | Change of registered office | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President and one Secretary (a man) | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Two appointments: a person and a man | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Statutory changes | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Other items | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Change of company name | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Change of company purpose | |
| Registry | Sep 15, 2022 | Sep 2, 2022 | Reduction of capital | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Reelection | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Resignation of one Deputy Chief No | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Appointment of a woman | |
| Financials | Sep 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Financials | Oct 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Appointment of a person as Auditor | |
| Financials | Feb 7, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Change of registered office | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Reelection | |
| Financials | Feb 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 14, 2017 | Nov 6, 2017 | Reelection | |
| Financials | Jan 12, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 11, 2016 | Nov 3, 2016 | Reelection | |
| Registry | Apr 1, 2016 | Mar 22, 2016 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2016 | Mar 22, 2016 | Appointment of a woman as Director | |
| Financials | Feb 3, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 1, 2016 | Jan 20, 2016 | Resignation of one Depository Institution | |
| Registry | Feb 1, 2016 | Jan 20, 2016 | Appointment of a person as Depository Institution | |
| Registry | Feb 1, 2016 | Jan 20, 2016 | Statutory changes | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Resignation of one Ceo | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Reelection | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Resignation of one Management Entity | |
| Registry | May 26, 2015 | May 18, 2015 | Resignation of one Control Registry Entity | |
| Registry | May 26, 2015 | May 18, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Dec 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 21, 2014 | Apr 9, 2014 | Resignation of 3 people: one Management Entity and one Depository Institution | |
| Registry | Apr 21, 2014 | Apr 9, 2014 | Four appointments: 4 companies | |
| Registry | Apr 21, 2014 | Apr 9, 2014 | Statutory changes | |
| Registry | Apr 21, 2014 | Apr 9, 2014 | Statutory changes 1719... | |
| Registry | Apr 3, 2014 | Mar 26, 2014 | Change of registered office | |
| Financials | Mar 27, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 10, 2014 | Dec 30, 2013 | Appointment of a man as Deputy Chief No | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 19, 2013 | Nov 12, 2013 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 19, 2013 | Nov 12, 2013 | Two appointments: a man and a person | |
| Registry | Nov 19, 2013 | Nov 12, 2013 | Other items | |
| Registry | Dec 21, 2012 | Dec 12, 2012 | Change of registered office | |
| Registry | Dec 21, 2012 | Dec 12, 2012 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Dec 21, 2012 | Dec 12, 2012 | Two appointments: 2 companies | |
| Registry | Dec 21, 2012 | Dec 12, 2012 | Statutory changes | |
| Registry | Nov 27, 2012 | | Appointment of a person as Entity Co-Gestora | |
| Registry | Aug 23, 2012 | Aug 8, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 21, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 21, 2011 | | Filing Of Financial Statement 5677... | |
| Registry | Aug 12, 2011 | Aug 3, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2011 | | Appointment of a person as Auditor 3362... | |
| Registry | Oct 29, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 16, 2010 | Sep 6, 2010 | Three appointments: 2 men and a person | |
| Registry | Sep 16, 2010 | Sep 6, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement 2708... | |
| Registry | Aug 19, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 19, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 25, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 31, 2008 | Jul 16, 2008 | Appointment of a person as Auditor | |
| Registry | Apr 15, 2008 | Apr 2, 2008 | Appointment of a person as Entity Co-Gestora | |
