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LUMENARA SISTEMAS DE ILUMINACION Y CONTROL SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B80139231
Universal Entity Code4561-3951-7749-7321
Record last updated Friday, February 9, 2024 7:07:34 AM UTC
Official Address The Arturo Soria street 132 Madrid 28043
There are 1,535 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043

Charts

Visits

LUMENARA SISTEMAS DE ILUMINACION Y CONTROL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2024 Feb 2, 2024 Other items Other items
Registry Nov 20, 2023 Nov 13, 2023 Other items 4918... Other items 4918...
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 10, 2022 May 3, 2022 Capital increase Capital increase
Registry Apr 7, 2022 Mar 31, 2022 Statutory changes Statutory changes
Registry Mar 8, 2022 Mar 1, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 21, 2022 Jan 14, 2022 Statement of individual company Statement of individual company
Registry Jan 21, 2022 Jan 14, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 21, 2022 Jan 14, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 21, 2022 Jan 14, 2022 Change of registered office Change of registered office
Financials Dec 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 11, 2016 Mar 31, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 19, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 8, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 8, 2016 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Aug 4, 2011 Jul 22, 2011 Capital increase Capital increase
Registry Aug 4, 2011 Jul 22, 2011 Capital increase 3258... Capital increase 3258...
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement 6866... Filing Of Financial Statement 6866...
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2008 Sep 16, 2008 Change of company name Change of company name
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2006 Filing Of Financial Statement 9542... Filing Of Financial Statement 9542...
Registry Dec 1, 2005 Nov 19, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 550... Filing Of Financial Statement 550...
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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