Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lucena Motor S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A14065825 |
| Universal Entity Code | 2631-1470-4399-7662 |
| Record last updated | Monday, January 30, 2023 6:50:52 AM UTC |
| Official Address | The Cabra road 0045 0 14900 Lucena Lucena There are 63 companies registered at this street |
| Locality | Lucena |
| Region | Cordoba, Andalusia |
| Postal Code | 14900 |
| Sector | repair, industrial, sell, spare, part |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2023 | Jan 20, 2023 | Bankruptcy situation | |
| Registry | Jan 30, 2023 | Jan 20, 2023 | Bankruptcy situation 486... | |
| Registry | Jan 30, 2023 | Jan 20, 2023 | Extinction | |
| Financials | Aug 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 8, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 27, 2019 | Dec 20, 2019 | Resignation of 3 people: one Representative (a man) | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Appointment of a woman as Liquidator | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Dissolution | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Reelection | |
| Financials | Sep 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 21, 2018 | Mar 9, 2018 | Reelection | |
| Registry | Aug 23, 2017 | Aug 16, 2017 | Capital increase | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 29, 2016 | Dec 22, 2016 | Reelection | |
| Financials | Sep 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 26, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Reelection | |
| Registry | Mar 4, 2015 | Feb 25, 2015 | Reelection 943... | |
| Registry | Mar 4, 2015 | Feb 25, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 4, 2015 | Feb 25, 2015 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 4, 2015 | Feb 25, 2015 | Other items | |
| Financials | Sep 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Reelection | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 5, 2013 | Feb 26, 2013 | Change of company purpose | |
| Registry | Dec 19, 2012 | Dec 12, 2012 | Reelection | |
| Registry | Oct 11, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement 7783... | | |
| Registry | May 27, 2011 | May 17, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | May 27, 2011 | May 17, 2011 | Two appointments: a man and a woman | |
| Registry | May 27, 2011 | May 17, 2011 | Statutory changes | |
| Registry | May 27, 2011 | May 17, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 9, 2010 | Filing Of Financial Statement 2884... | | |
| Registry | May 27, 2010 | May 18, 2010 | Appointment of a woman as Representative | |
| Registry | Feb 23, 2010 | Feb 12, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 9, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement 6248... | |
| Registry | Apr 29, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Aug 26, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 19, 2008 | Appointment of a man as Representative | | |
| Registry | Feb 20, 2008 | Jan 29, 2008 | Resignation of one Auditor | |
| Registry | Dec 20, 2007 | Nov 16, 2007 | Reelection | |
| Registry | Nov 12, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 9, 2007 | Feb 19, 2007 | Appointment of a person as Auditor | |
| Registry | Dec 28, 2006 | Dec 4, 2006 | Appointment of a man as Representative | |
| Registry | Dec 18, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 6, 2006 | Feb 22, 2006 | Appointment of a person as Auditor | |
| Registry | Feb 25, 2005 | Appointment cancellations ex officio | | |
| Registry | Feb 25, 2005 | Resignation of one Representative (a man) | | |
| Registry | May 12, 2004 | Apr 22, 2004 | Change of registered office | |
| Registry | Feb 2, 2004 | Jan 12, 2004 | Appointment of a person as Auditor | |
| Registry | Sep 11, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2003 | Reelection | | |
| Registry | Dec 12, 2002 | Nov 21, 2002 | Appointment of a person as Auditor | |
| Registry | Sep 12, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2002 | Jan 18, 2002 | Appointment cancellations ex officio | |
| Registry | Aug 10, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2001 | Feb 23, 2001 | Appointment cancellations ex officio | |
| Registry | Feb 10, 2000 | Appointment of a person as Auditor | | |
| Registry | Aug 13, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 19, 1999 | Dec 22, 1998 | Resignation of one Auditor | |
| Registry | Jan 7, 1999 | Dec 21, 1998 | Change of registered office | |
| Registry | Sep 24, 1998 | Capital increase | | |
| Registry | Sep 14, 1998 | Filing Of Financial Statement | | |
| Registry | Feb 23, 1998 | Jan 29, 1998 | Appointment of a person as Auditor | |
| Registry | Feb 23, 1998 | Jan 29, 1998 | Resignation of one Sole Administrator (a man) | |
