Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lucentum Logistics S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B01636497 |
| Universal Entity Code | 8572-6745-9523-2322 |
| Record last updated | Friday, April 26, 2024 5:34:16 AM UTC |
| Official Address | The Chipre street 70 Santa Pola 03130 There are 10 companies registered at this street |
| Locality | Santa Pola |
| Region | Alicante, Comunitat Valenciana |
| Postal Code | 03130 |
| Sector | Other warehouses and storage |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a man as Representative | |
| Registry | Jan 19, 2024 | Jan 11, 2024 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 19, 2024 | Jan 11, 2024 | Appointment of a woman as Sole Administrator | |
| Registry | Jan 19, 2024 | Jan 11, 2024 | Change of registered office | |
| Financials | Oct 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 27, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Resignation of one Sole Administrator (a woman) | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 16, 2021 | Mar 5, 2021 | Resignation of one Representative (a man) | |
| Registry | Sep 22, 2020 | Sep 14, 2020 | Capital increase | |
| Registry | Jul 15, 2020 | Jul 7, 2020 | Appointment of a man as Representative | |
| Registry | Jul 14, 2020 | Jul 6, 2020 | | |
| Registry | Jul 14, 2020 | Jul 6, 2020 | Appointment of a woman as Sole Administrator | |
