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LUCITE INVERSIONES SL

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Reports

Extended Company Report with Annual AccountsLUCITE INVERSIONES S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 ShareholdersLUCITE INVERSIONES S.L. 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 Lucite Inversiones S.L.

Financials

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

GIANHELART SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85146835
Universal Entity Code6941-8810-7237-0364
Record last updated Tuesday, November 14, 2023 5:29:26 PM UTC
Official Address The De Jorge Juan street 11 Madrid 28001
There are 483 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Phone number 900555009
Sector Ice cream making

Charts

Visits

LUCITE INVERSIONES SL (Spain)Page visits ©2025 https://en.datocapital.com2018-122019-22019-62019-102020-12020-52020-62020-92021-62022-12022-22022-92022-122024-62024-7012
Document Type Publication date Registry Date Download link
Registry Nov 13, 2023 Nov 3, 2023 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Nov 13, 2023 Nov 3, 2023 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Nov 13, 2023 Nov 3, 2023 Other items Other items
Registry Nov 13, 2023 Nov 3, 2023 Dissolution Dissolution
Registry Nov 13, 2023 Nov 3, 2023 Extinction Extinction
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 27, 2018 Nov 20, 2018 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Nov 27, 2018 Nov 20, 2018 Five appointments: a person, 3 women and a man Five appointments: a person, 3 women and a man
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2017 Jun 28, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 6, 2017 Jun 28, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 6, 2017 Jun 28, 2017 Other items Other items
Registry Jul 6, 2017 Jun 28, 2017 Change of company name Change of company name
Registry Jul 6, 2017 Jun 28, 2017 Change of registered office Change of registered office
Registry Jul 6, 2017 Jun 28, 2017 Change of company purpose Change of company purpose
Registry Jul 6, 2017 Jun 28, 2017 Merger Merger
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 20, 2016 Dec 12, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 20, 2016 Dec 12, 2016 Five appointments: 3 women, a person and a man Five appointments: 3 women, a person and a man
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 24, 2014 Dec 16, 2014 Capital increase Capital increase
Registry Dec 24, 2014 Dec 16, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 24, 2014 Dec 16, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2014 Aug 5, 2014 Capital increase Capital increase
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 7, 2013 May 30, 2013 Capital increase Capital increase
Registry Nov 23, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 23, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 5, 2012 Jun 26, 2012 Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 5, 2012 Jun 26, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 10, 2012 Dec 28, 2011 Capital increase Capital increase
Registry Dec 16, 2010 Dec 2, 2010 Change of registered office Change of registered office
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Jan 4, 2010 Change of registered office Change of registered office
Registry Dec 24, 2009 Dec 15, 2009 Capital increase Capital increase
Registry Dec 7, 2009 Nov 25, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 7, 2009 Nov 25, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement 8407... Filing Of Financial Statement 8407...
Registry Mar 24, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Dec 23, 2008 Dec 10, 2008 Reduction of capital Reduction of capital
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Sep 17, 2008 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Aug 7, 2008 Jul 28, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2008 May 20, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 2, 2008 May 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2007 Jul 16, 2007 Capital increase Capital increase
Registry Jul 18, 2007 Jul 5, 2007 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Jul 13, 2007 Jul 3, 2007
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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