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LUMICAN SA

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Reports

Extended Company Report with Annual Accounts LUMICAN S.A. 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 2021)
  • 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 LUMICAN S.A. 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 Lumican S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35038900
Universal Entity Code3980-7452-4649-9103
Record last updated Thursday, August 24, 2023 9:29:55 PM UTC
Official Address The Agaete Esquina Arbejales Palmas De Gran Canaria street Las.) Palmas De Gran Canaria 35004 Las., Palmas De Gran Canaria (Las.)
There are 32 companies registered at this street
Postal Code 35004
Phone number 922619359, Fax: 928247148
Website www.idec.es/lumican
Sector electrical, installation, manufacture, system, engineer

Charts

Visits

LUMICAN SA (Spain) Page visits 2024

Searches

LUMICAN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 2, 2023 Jul 25, 2023 Statement of individual company Statement of individual company
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 4, 2022 Jun 23, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 4, 2022 Jun 23, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 20, 2022 Jun 13, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 6, 2022 May 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2022 May 2, 2022 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 Apr 11, 2022 Apr 1, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Apr 11, 2022 Apr 1, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 1, 2021 Nov 24, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 16, 2021 Nov 8, 2021 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 18, 2021 Jun 10, 2021 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 18, 2021 Jun 10, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2020 Jul 6, 2020 Resignation of 2 people: one Managing Director Resignation of 2 people: one Managing Director
Financials Apr 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 26, 2020 Feb 18, 2020 Other items Other items
Registry Jan 2, 2020 Dec 24, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 7, 2019 Oct 29, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 5, 2019 Oct 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2019 Sep 13, 2019 Reelection Reelection
Registry Sep 26, 2019 Sep 13, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2019 Sep 13, 2019 Appointment of a man as Representative 4032... Appointment of a man as Representative 4032...
Registry Dec 12, 2018 Nov 28, 2018 Reelection Reelection
Registry Nov 28, 2018 Nov 20, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 31, 2018 Oct 23, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 3, 2018 Sep 26, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2018 Jul 10, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 18, 2018 Jun 8, 2018 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Mar 28, 2018 Mar 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2018 Jan 11, 2018 Reelection Reelection
Registry Jan 22, 2018 Jan 11, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 22, 2018 Jan 11, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2018 Jan 11, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 27, 2017 Jul 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2017 Jan 5, 2017 Reelection Reelection
Registry Jan 9, 2017 Dec 29, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 18, 2016 Mar 8, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 18, 2016 Mar 8, 2016 Resignation of one Representative (a man) 1266... Resignation of one Representative (a man) 1266...
Registry Mar 18, 2016 Mar 8, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 21, 2015 Dec 11, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 17, 2015 Dec 9, 2015 Statutory changes Statutory changes
Registry Dec 17, 2015 Dec 9, 2015 Change of registered office Change of registered office
Registry Dec 4, 2015 Nov 26, 2015 Reelection Reelection
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 1, 2015 May 25, 2015 Errata Errata
Registry Jun 1, 2015 May 25, 2015 Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 28, 2015 Jan 16, 2015 Reelection Reelection
Financials Nov 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 30, 2014 Oct 22, 2014 Reelection Reelection
Registry Nov 27, 2013 Nov 18, 2013 Reelection 5059... Reelection 5059...

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