Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Luos-Box S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B66130790 |
Universal Entity Code | 6249-8682-2474-1628 |
Record last updated | Wednesday, July 31, 2019 5:39:23 AM UTC |
Official Address | The La Maquina street 49 Gavà 08850 There are 48 companies registered at this street |
Locality | Gavà |
Region | Barcelona, Catalonia |
Postal Code | 08850 |
Sector | Management of advertising media |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 31, 2019 | Jul 22, 2019 | Resignation of one Sole Administrator (a woman) | |
Registry | Jul 31, 2019 | Jul 22, 2019 | Appointment of a man as Sole Administrator | |
Registry | Jul 31, 2019 | Jul 22, 2019 | Other items | |
Financials | Jul 6, 2019 | Annual Accounts filing (2014 ordinary) | ||
Financials | Jul 6, 2019 | Annual Accounts filing (2013 ordinary) | ||
Registry | Feb 19, 2019 | Feb 11, 2019 | Resignation of one Joint And Several Administrator (a man) | |
Registry | Feb 19, 2019 | Feb 11, 2019 | Appointment of a woman as Sole Administrator | |
Registry | Feb 19, 2019 | Feb 11, 2019 | Other items | |
Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Oct 3, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Oct 3, 2018 | Annual Accounts filing (2015 ordinary) | ||
Registry | May 26, 2015 | May 18, 2015 | Resignation of one Joint And Several Administrator (a man) | |
Registry | May 26, 2015 | May 18, 2015 | Statutory changes | |
Registry | Jan 15, 2014 | Jan 3, 2014 | Resignation of one Joint And Several Administrator (a man) | |
Registry | Jan 15, 2014 | Jan 3, 2014 | Appointment of a man as Joint And Several Administrator | |
Registry | Jan 15, 2014 | Jan 3, 2014 | Capital increase | |
Registry | Jan 15, 2014 | Jan 3, 2014 | Statutory changes | |
Registry | Oct 15, 2013 | Oct 7, 2013 | ||
Registry | Oct 15, 2013 | Oct 7, 2013 | Two appointments: 2 men |