LUMINALIA INGENIERIA Y FABRICACION SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Luminalia Ingenieria y Fabricacion S.L. |
LUMINALIA INGENIERIA Y FABRICACION, S.L
LUMINALIA INGENIERIA Y FABRICACION SA.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B74402876 |
| Universal Entity Code | 3687-3383-1948-7354 |
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| Record last updated | Tuesday, June 4, 2024 6:06:56 AM UTC |
| Official Address | The Santa Elena street 1 Oviedo 33006 There are 12 companies registered at this street |
| Locality | Oviedo |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33006 |
| Sector | Manufacture of lighting apparatus |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 4, 2024 | May 27, 2024 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 4, 2024 | May 27, 2024 | Seven appointments: 3 men, 3 women and a person | |
| Financials | Oct 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Statutory changes | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Change of company purpose | |
| Financials | Sep 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 10, 2022 | Mar 2, 2022 | Statutory changes | |
| Registry | Nov 16, 2021 | Nov 4, 2021 | Sole proprietorship | |
| Financials | Nov 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 22, 2021 | Oct 14, 2021 | Resignation of one Representative (a man) | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Appointment of a man as Representative | |
| Registry | Feb 2, 2021 | Jan 25, 2021 | Appointment of a man as Representative 492... | |
| Registry | Feb 2, 2021 | Jan 25, 2021 | Appointment of a man as Representative | |
| Registry | Feb 1, 2021 | Jan 22, 2021 | Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one President and one Secretary (a man) | |
| Registry | Feb 1, 2021 | Jan 22, 2021 | Resignation of one Representative (a man) | |
| Registry | Feb 1, 2021 | Jan 22, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Feb 1, 2021 | Jan 22, 2021 | Other items | |
| Financials | Jan 30, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 25, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 25, 2021 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Company transformation | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Resignation of one Ceo (a man) | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Reelection | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Statutory changes | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Other items | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Capital increase | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Statutory changes | |
| Financials | Jun 25, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Resignation of one Representative (a man) | |
| Registry | Sep 20, 2019 | Sep 12, 2019 | Resignation of one Ceo (a man) | |
| Registry | Sep 20, 2019 | Sep 12, 2019 | Appointment of a man as Ceo | |
| Registry | Sep 20, 2019 | Sep 12, 2019 | Statutory changes | |
| Registry | Sep 20, 2019 | Sep 12, 2019 | Change of registered office | |
| Registry | Aug 16, 2019 | Sep 21, 2019 | Capital increase | |
| Registry | Jun 5, 2017 | May 26, 2017 | Dividend payout liabilities | |
| Registry | Jun 5, 2017 | May 26, 2017 | Statutory changes | |
| Registry | May 26, 2017 | May 18, 2017 | Appointment of a man as Representative | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Dividend payout liabilities | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Statutory changes | |
| Registry | Mar 27, 2017 | Mar 15, 2017 | Company transformation | |
| Registry | Mar 27, 2017 | Mar 15, 2017 | Resignation of one Ceo | |
| Registry | Mar 27, 2017 | Mar 15, 2017 | Two appointments: 2 men | |
| Registry | Mar 27, 2017 | Mar 15, 2017 | Reelection | |
| Registry | Mar 27, 2017 | Mar 15, 2017 | Capital increase | |
| Registry | Mar 27, 2017 | Mar 15, 2017 | Statutory changes | |
| Registry | Mar 27, 2017 | Mar 15, 2017 | Other items | |
| Registry | Mar 27, 2017 | Mar 15, 2017 | Change of registered office | |
| Registry | Apr 5, 2016 | Mar 29, 2016 | | |
| Registry | Apr 5, 2016 | Mar 29, 2016 | Statement of individual company | |
| Registry | Apr 5, 2016 | Mar 29, 2016 | Four appointments: a man and 3 companies | |
