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LUMBIER DE INVERSIONES SL

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Reports

Extended Company Report with Annual Accounts LUMBIER DE INVERSIONES S.L. 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 2023)
  • 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 LUMBIER DE 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 Lumbier De Inversiones S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B31818370
Universal Entity Code1092-4522-1755-5576
Record last updated Thursday, July 11, 2024 8:49:55 PM UTC
Official Address Universitat 31 Barcelona 08007
There are 293 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08007
Sector investment

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LUMBIER DE INVERSIONES SL (Spain) Page visits 2024

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LUMBIER DE INVERSIONES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 31, 2023 Aug 23, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 9, 2023 Apr 27, 2023 Resignation of 2 people: one Vice President and one President Resignation of 2 people: one Vice President and one President
Registry May 9, 2023 Apr 27, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry May 9, 2023 Apr 27, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 31, 2023 Mar 24, 2023 Merger Merger
Registry Dec 29, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 19, 2022 Dec 9, 2022 Appointment of a person Appointment of a person
Registry Dec 19, 2022 Dec 9, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 19, 2022 Aug 11, 2022 Merger Merger
Financials Jun 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 9, 2022 Apr 28, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 19, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 28, 2021 Sep 21, 2021 Resignation of 2 people: one Vice President and one President Resignation of 2 people: one Vice President and one President
Registry Sep 28, 2021 Sep 21, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 16, 2021 Jul 8, 2021 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 16, 2021 Jul 8, 2021 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 20, 2020 Mar 12, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 22, 2020 Jan 13, 2020 Three appointments: 3 companies Three appointments: 3 companies
Registry Nov 12, 2019 Nov 5, 2019 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Nov 12, 2019 Nov 5, 2019 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Oct 8, 2019 Sep 30, 2019 Appointment of a person Appointment of a person
Registry Oct 8, 2019 Sep 30, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 22, 2019 Aug 13, 2019 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 3, 2019 Appointment of a person Appointment of a person
Registry Jul 12, 2019 Jul 3, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry May 22, 2019 May 14, 2019 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Mar 27, 2019 Mar 20, 2019 Resignation of 3 people: one Joint Ceo, one Vice President and one President Resignation of 3 people: one Joint Ceo, one Vice President and one President
Registry Mar 27, 2019 Mar 20, 2019 Three appointments: 3 companies Three appointments: 3 companies
Registry Mar 27, 2019 Mar 20, 2019 Statutory changes Statutory changes
Registry Mar 27, 2019 Mar 20, 2019 Change of company purpose Change of company purpose
Financials Nov 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 30, 2018 Resignation of 3 people: one Joint Ceo, one Director and one Representative Section 143 Register Regulations. Resignation of 3 people: one Joint Ceo, one Director and one Representative Section 143 Register Regulations.
Registry Jun 7, 2018 May 30, 2018 Reduction of capital Reduction of capital
Registry Jun 7, 2018 May 30, 2018 Statutory changes Statutory changes
Registry Jun 7, 2018 May 30, 2018 Resignation of one President Resignation of one President
Registry Jun 7, 2018 May 30, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 19, 2018 Apr 11, 2018 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Dec 15, 2017 Dec 1, 2017 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Dec 15, 2017 Dec 1, 2017 Six appointments: 3 companies and 3 women Six appointments: 3 companies and 3 women
Registry Nov 28, 2017 Nov 17, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 28, 2017 Nov 17, 2017 Appointment of a person as Accounting Auditor 2 4657... Appointment of a person as Accounting Auditor 2 4657...
Registry Jul 14, 2017 Jul 6, 2017 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Jul 14, 2017 Jul 6, 2017 Appointment of a person as President Appointment of a person as President
Registry Jul 14, 2017 Jul 6, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry May 9, 2017 Apr 28, 2017 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry May 9, 2017 Apr 28, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Financials Jan 19, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jan 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 21, 2016 Dec 15, 2016 Capital increase Capital increase
Registry Dec 21, 2016 Dec 15, 2016 Statutory changes Statutory changes
Registry Dec 21, 2016 Dec 15, 2016 Statutory changes 5157... Statutory changes 5157...
Registry Nov 24, 2016 Nov 15, 2016 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Jul 29, 2016 Jul 20, 2016 Appointment of a woman as Joint Ceo Appointment of a woman as Joint Ceo
Registry Jul 15, 2016 Jul 8, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Jul 15, 2016 Jul 8, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry May 18, 2016 May 6, 2016 Resignation of one President (a woman) Resignation of one President (a woman)
Registry May 18, 2016 May 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 20, 2016 Apr 12, 2016 Capital increase Capital increase

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