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Dato Capital Spain

LUGANO CAPITAL E INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66914938
Universal Entity Code6706-7220-7843-6073
Record last updated Monday, August 1, 2022 8:54:51 PM UTC
Official Address The Tuset street 23 25 P.4 08006 Barcelona
There are 1,899 companies registered at this street
Postal Code 08006
Sector Real estate agencies

Charts

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LUGANO CAPITAL E INVERSIONES SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 4, 2021 Sep 22, 2021 Change of registered office Change of registered office
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 20, 2019 Nov 12, 2019 Change of company purpose Change of company purpose
Financials Nov 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 8, 2018 Jul 31, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 8, 2018 Jul 31, 2018 Appointment of a man as Joint And Several Representative 3287... Appointment of a man as Joint And Several Representative 3287...
Registry Aug 8, 2018 Jul 31, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jul 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 9, 2018 Jun 29, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 8, 2018 Apr 26, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 8, 2018 Apr 26, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 3, 2018 Mar 21, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 24, 2017 Jan 16, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 16, 2017 Jan 5, 2017
Registry Jan 16, 2017 Jan 5, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 16, 2017 Jan 5, 2017 Other items Other items

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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