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Dato Capital Spain

LUMINIA SA, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A20002416
Record last updated Thursday, November 20, 2014 11:20:31 AM UTC
Information source Trade Register San Sebastián Julio Caro Baroja, 1
Sector manufacture, soap, detergent, clean, polish

Charts

Visits

LUMINIA SA (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 6, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 6, 2010 Bankruptcy situation 2670... Bankruptcy situation 2670...
Registry Jul 6, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 6, 2010 Bankruptcy situation 2670... Bankruptcy situation 2670...
Registry Jul 6, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 6, 2010 Extinction Extinction
Registry Jan 23, 2006 Dec 30, 2005 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry Apr 4, 2005 Mar 15, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 14, 2004 Reduction of capital Reduction of capital
Registry Dec 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2003 Oct 30, 2003 Reelection Reelection
Registry Nov 12, 2003 Oct 23, 2003 Capital increase Capital increase
Registry Apr 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2003 Capital increase Capital increase
Registry Nov 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2001 Mar 30, 2001 Reduction of capital Reduction of capital
Registry Oct 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2000 Resignation of one Director Resignation of one Director
Registry Dec 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 1999 Jun 25, 1999 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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