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LUCA SOLUCIONES EN TIC SL

View details as a director

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

LUCA SOLUCIONES EN TIC SOC. COOP. MAD

Details

Company type Sociedad Limitada
VAT Number (CIF) B85842573
Universal Entity Code5733-6149-8324-2211
Record last updated Sunday, September 3, 2023 8:48:26 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
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Directors

Document Type Publication date Registry Date Download link
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 6, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 2, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 21, 2021 Apr 14, 2021 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President and one Secretary
Registry Apr 21, 2021 Apr 14, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 21, 2021 Apr 14, 2021 Other items Other items
Financials Apr 8, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 18, 2018 Oct 9, 2018 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Oct 18, 2018 Oct 9, 2018 Capital increase Capital increase
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 27, 2016 Apr 20, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 1, 2015 Mar 25, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 18, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 9, 2013 Oct 2, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 9, 2013 Oct 2, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Oct 9, 2013 Oct 2, 2013 Statutory changes Statutory changes
Registry Sep 25, 2012 Sep 17, 2012 Other items Other items
Registry Sep 25, 2012 Sep 17, 2012 Statutory changes Statutory changes
Registry Sep 25, 2012 Sep 17, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 25, 2012 Sep 17, 2012 Company transformation Company transformation

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