Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Luce Innovative Technologies S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B47638002 |
| Universal Entity Code | 3213-2276-3389-5172 |
| Record last updated | Friday, August 23, 2024 6:16:30 AM UTC |
| Official Address | The Avda Del Euro avenue 7 Valladolid 47009 There are 94 companies registered at this street |
| Locality | Valladolid |
| Region | Castile And León, Spain |
| Postal Code | 47009 |
| Website | www.luceit.es |
| Sector | OTHER RESEARCH AND EXPERIMENTAL DEVELOPMENT ON NATURAL SCIENCES AND TECHNIQUES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2024 | Aug 16, 2024 | Resignation of one Sole Administrator | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Reelection | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Reelection 1013... | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Resignation of one Representative (a man) | |
| Financials | Jun 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 21, 2018 | Mar 15, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 21, 2018 | Mar 15, 2018 | Appointment of a man as Representative | |
| Registry | Mar 21, 2018 | Mar 15, 2018 | Appointment of a woman as Representative | |
| Registry | Mar 21, 2018 | Mar 15, 2018 | Appointment of a woman as Representative 1318... | |
| Registry | Jan 30, 2018 | Jan 23, 2018 | Reelection | |
| Registry | Nov 27, 2017 | Nov 20, 2017 | Statement of individual company | |
| Registry | Jun 8, 2017 | Jun 1, 2017 | Statutory changes | |
| Financials | May 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Appointment of a person as Auditor | |
| Financials | May 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 22, 2015 | Oct 15, 2015 | Statutory changes | |
| Registry | Oct 6, 2015 | Sep 29, 2015 | Reelection | |
| Financials | Apr 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Reelection | |
| Financials | Jul 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 21, 2013 | Oct 14, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 27, 2013 | Sep 20, 2013 | Statutory changes | |
| Registry | Sep 27, 2013 | Sep 20, 2013 | Website of the company | |
| Financials | Sep 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 11, 2012 | Appointment of a man as Auditor | | |
| Registry | Jul 18, 2012 | Jul 9, 2012 | Change of registered office | |
| Registry | Jul 1, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 1, 2011 | Filing Of Financial Statement 1900... | | |
| Registry | Jun 10, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 10, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1720... | |
| Registry | Sep 14, 2010 | Sep 3, 2010 | Appointment of a man as Representative | |
| Registry | Jun 28, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2010 | Jun 4, 2010 | Statutory changes | |
| Registry | Jun 15, 2010 | Jun 4, 2010 | Expansion of corporate purpose | |
| Registry | Jun 15, 2010 | Jun 4, 2010 | Change of registered office | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 9, 2009 | Filing Of Financial Statement 6373... | | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Dec 31, 2008 | Dec 18, 2008 | |
