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LUNIA GLASSDRIVE SL

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Reports

Extended Company Report with Annual Accounts LUNIA GLASSDRIVE 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 2013)
  • 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
Full Report with initial Shareholders LUNIA GLASSDRIVE 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 Lunia Glassdrive S.L.

Financials

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

LUNIA SL.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83968248
Universal Entity Code0424-1449-7087-0349
Record last updated Monday, January 16, 2017 8:03:09 AM UTC
Official Address The Industrias street 4 Alcorcón 28923
There are 119 companies registered at this street
Locality Alcorcón
Region Madrid, Community Of Madrid
Postal Code 28923
Phone number 969236271
Sector Other activities related to the performing arts

Charts

Visits

LUNIA GLASSDRIVE SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 16, 2017 Jan 5, 2017 Change of company name Change of company name
Registry Dec 15, 2016 Dec 5, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 15, 2016 Dec 5, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2016 Oct 31, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 20, 2016 Oct 11, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 20, 2016 Oct 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2016 Oct 11, 2016 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 20, 2016 Oct 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 5, 2016 Reelection Reelection
Registry Mar 16, 2016 Mar 8, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 16, 2016 Mar 8, 2016 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Mar 16, 2016 Mar 8, 2016 Appointment of a man as Ceo, Director and President Appointment of a man as Ceo, Director and President
Registry Dec 11, 2015 Dec 3, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 27, 2015 Nov 20, 2015 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 27, 2015 Nov 20, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Nov 27, 2015 Nov 20, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 27, 2015 Nov 20, 2015 Appointment of a man as Joint & Joint And Several Representative 4825... Appointment of a man as Joint & Joint And Several Representative 4825...
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 11, 2015 Feb 27, 2015 Change of registered office Change of registered office
Registry Mar 11, 2015 Feb 27, 2015 Change of company purpose Change of company purpose
Registry Jan 20, 2015 Jan 12, 2015 Dissolution Dissolution
Registry Jan 20, 2015 Jan 12, 2015 Extinction Extinction
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 4, 2014 May 26, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 8, 2013 Oct 30, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 8, 2013 Oct 30, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 25, 2013 Mar 15, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 21, 2013 Feb 14, 2013 Merger Merger
Registry Feb 20, 2013 Feb 13, 2013 Change of registered office Change of registered office
Registry Jun 8, 2012 May 29, 2012 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Jun 8, 2012 May 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2012 May 29, 2012 Statutory changes Statutory changes
Registry May 4, 2012 Jul 6, 2004 Errata Errata
Registry Jan 9, 2012 Dec 27, 2011 Change of company name Change of company name
Registry Aug 4, 2011 Jul 21, 2011 Capital increase Capital increase
Registry Aug 4, 2011 Jul 21, 2011 Capital increase 3255... Capital increase 3255...
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2010 Jan 13, 2010 Reduction of capital Reduction of capital
Registry Nov 30, 2009 Feb 20, 2010 Reduction of capital 263... Reduction of capital 263...
Registry Oct 26, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7505... Filing Of Financial Statement 7505...
Registry Oct 23, 2008 Oct 10, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 30, 2008 Resignation of one Director Resignation of one Director
Registry Apr 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2007 Filing Of Financial Statement 777... Filing Of Financial Statement 777...
Registry Jan 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2004

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