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LUCHANA 23 SA

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Reports

Extended Company Report with Annual Accounts LUCHANA 23 S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders LUCHANA 23 S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Luchana 23 S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78560604
Universal Entity Code7268-4287-3857-0689
Record last updated Monday, July 17, 2023 6:25:00 AM UTC
Official Address Paseo Paseo De La Castellana 135 Madrid 28020
There are 10,211 companies registered at this street
Postal Code 28020
Sector rental, real, estate

Charts

Visits

LUCHANA 23 SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 17, 2023 Jul 10, 2023 Statutory changes Statutory changes
Registry Jul 17, 2023 Jul 10, 2023 Change of registered office Change of registered office
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 27, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 23, 2022 Dec 16, 2022 Reduction of capital Reduction of capital
Registry Dec 23, 2022 Dec 16, 2022 Statutory changes Statutory changes
Registry Oct 11, 2022 Oct 3, 2022 Reduction of capital Reduction of capital
Registry Aug 17, 2022 Aug 9, 2022 Reduction of capital 3798... Reduction of capital 3798...
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 23, 2022 Reduction of capital Reduction of capital
Registry Mar 28, 2022 Mar 21, 2022 Reduction of capital 1358... Reduction of capital 1358...
Registry Dec 28, 2021 Reduction of capital Reduction of capital
Financials Nov 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 15, 2021 Jul 8, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Mar 4, 2021 Feb 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jan 21, 2020 Jan 14, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 21, 2020 Jan 14, 2020 Statutory changes Statutory changes
Registry Jan 21, 2020 Jan 14, 2020 Other items Other items
Registry Jan 21, 2019 Jan 14, 2019 Statutory changes Statutory changes
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 14, 2018 Aug 6, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 14, 2018 Aug 6, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 21, 2017 May 24, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 21, 2017 May 24, 2017 Errata Errata
Registry Jun 27, 2017 Jun 19, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 1, 2017 May 24, 2017 Resignation of 4 people: 2 women and 2 men Resignation of 4 people: 2 women and 2 men
Registry Jun 1, 2017 May 24, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 24, 2015 Mar 13, 2015 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Sep 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 14, 2012 Jun 4, 2012 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 14, 2012 Jun 4, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 14, 2012 Jun 4, 2012 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry May 5, 2011 Apr 25, 2011 Reelection Reelection
Registry May 5, 2011 Apr 25, 2011 Reelection 1936... Reelection 1936...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Filing Of Financial Statement 9974... Filing Of Financial Statement 9974...
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Filing Of Financial Statement 8152... Filing Of Financial Statement 8152...
Registry Nov 5, 2007 Oct 19, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 302... Filing Of Financial Statement 302...
Registry Jun 12, 2006 May 30, 2006 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Jun 12, 2006 May 30, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2005 Jan 21, 2005 Capital increase Capital increase
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2003 Filing Of Financial Statement 2183... Filing Of Financial Statement 2183...
Registry Jun 23, 2003 Jun 10, 2003 Capital increase Capital increase
Registry Apr 9, 2003 Capital increase 1494... Capital increase 1494...
Registry Oct 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2002 Change of registered office Change of registered office
Registry May 13, 2002 Capital increase Capital increase
Registry Jan 31, 2002 Jan 17, 2002 Capital increase 449... Capital increase 449...
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2001 May 18, 2001 Resignation of 3 people: one Vocal Tip and one President (a man) Resignation of 3 people: one Vocal Tip and one President (a man)
Registry Mar 12, 2001 Feb 27, 2001 Capital increase Capital increase
Registry Jun 1, 2000 May 19, 2000 Capital increase 2105... Capital increase 2105...
Registry Mar 8, 2000 Feb 23, 2000 Capital increase Capital increase
Registry Dec 9, 1999 Capital increase 4046... Capital increase 4046...
Registry Nov 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Filing Of Financial Statement 3470... Filing Of Financial Statement 3470...

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