Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Luculo S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A25037904 |
| Record last updated | Wednesday, October 14, 2015 7:01:22 AM UTC |
| Official Address | Paseo Paseo De La Castellana 280 Madrid 28006 There are 3,137 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Phone number | 916803980 |
| Sector | book, newspaper, retail, stationery |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 14, 2015 | Oct 5, 2015 | Resignation of 2 people: one Joint Administrator (a man) | |
| Financials | Oct 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Reelection | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Change of registered office | |
| Registry | Nov 7, 2014 | Oct 28, 2014 | Reelection | |
| Financials | Nov 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 14, 2014 | May 5, 2014 | Resignation of one Representative (a man) | |
| Registry | Feb 5, 2014 | Jan 27, 2014 | Resignation of 24 people: one Representative (a woman) | |
| Registry | Feb 5, 2014 | Jan 27, 2014 | Ten appointments: 9 men and a woman | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Four appointments: 4 men | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Nine appointments: 7 men and 2 women | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Reelection | |
| Registry | May 7, 2013 | Apr 25, 2013 | Three appointments: 2 women and a man | |
| Registry | Dec 24, 2012 | Dec 15, 2012 | Twelve appointments: 7 men and 5 women | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Reelection | |
| Registry | Mar 22, 2012 | Mar 9, 2012 | Resignation of 5 people: one Representative (a man) | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Appointment of a man as Joint Administrator | |
| Registry | Jan 25, 2012 | Jan 11, 2012 | Resignation of 22 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Reelection | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Reelection 4774... | |
| Registry | Sep 20, 2011 | Two appointments: a woman and a man | | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Two appointments: a woman and a man 3777... | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Other items | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Other items 3303... | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Other items | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Other items 3276... | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Other items | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Other items 3276... | |
| Registry | Jun 30, 2011 | Jun 17, 2011 | Nineteen appointments: 17 men and 2 women | |
| Registry | Jun 30, 2011 | Jun 17, 2011 | Nineteen appointments: 2 women and 17 men | |
| Registry | May 30, 2011 | May 19, 2011 | Five appointments: 5 men | |
| Registry | May 30, 2011 | May 19, 2011 | Two appointments: 2 men | |
| Registry | May 30, 2011 | May 19, 2011 | Five appointments: 5 men | |
| Registry | May 30, 2011 | May 19, 2011 | Two appointments: a man and a woman | |
| Registry | May 27, 2011 | May 18, 2011 | Five appointments: 4 men and a woman | |
| Registry | May 27, 2011 | May 18, 2011 | Five appointments: 4 men and a woman 2281... | |
| Registry | May 26, 2011 | May 12, 2011 | Thirteen appointments: a woman and 12 men | |
| Registry | May 26, 2011 | May 13, 2011 | Sixteen appointments: 5 women and 11 men | |
| Registry | May 26, 2011 | May 16, 2011 | Thirteen appointments: 5 women and 8 men | |
| Registry | May 26, 2011 | May 17, 2011 | Two appointments: 2 men | |
| Registry | May 26, 2011 | May 12, 2011 | Thirteen appointments: 12 men and a woman | |
| Registry | May 26, 2011 | May 16, 2011 | Thirteen appointments: 6 women and 7 men | |
| Registry | May 26, 2011 | May 13, 2011 | Sixteen appointments: 11 men and 5 women | |
| Registry | May 26, 2011 | May 17, 2011 | Two appointments: 2 men | |
| Registry | Jan 24, 2011 | Jan 12, 2011 | Change of registered office | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Appointment of a man as Representative | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Appointment of a man as Representative 204... | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Registry | Jan 18, 2011 | Jan 5, 2011 | Four appointments: 4 men | |
| Registry | Jan 11, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Reelection | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Appointment of a woman as Representative | |
| Registry | May 14, 2010 | May 5, 2010 | Appointment of a man as Representative | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement 7867... | | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Resignation of a person | |
