Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lucanet Software (España) S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B67235424 |
| Universal Entity Code | 9395-5528-1209-4550 |
| Record last updated | Friday, July 5, 2024 5:58:37 AM UTC |
| Official Address | Paseo Paseo De La Habana 9 Madrid 08039 There are 1,157 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 08039 |
| Sector | Consultancy and advisory activities in business management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2024 | Jun 27, 2024 | Change of registered office | |
| Financials | May 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Two appointments: 2 men | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Ten appointments: 2 companies, 5 women and 3 men | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Other items | |
| Financials | May 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 17, 2023 | May 9, 2023 | Resignation of one Sole Administrator | |
| Registry | May 17, 2023 | May 9, 2023 | Two appointments: a person and a man | |
| Registry | May 17, 2023 | May 9, 2023 | Other items | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Appointment of a man as Representative | |
| Financials | Jun 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Change of registered office | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 16, 2020 | Sep 9, 2020 | Change of registered office | |
| Financials | Jul 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Appointment of a man as Representative | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Four appointments: 3 men and a woman | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 12, 2019 | Apr 8, 2019 | Change of registered office | |
| Registry | Mar 19, 2019 | Mar 11, 2019 | Capital increase | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Three appointments: 3 men | |
| Registry | Jun 27, 2018 | Jun 19, 2018 | | |
| Registry | Jun 27, 2018 | Jun 19, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Jun 27, 2018 | Jun 19, 2018 | Other items | |
