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LURAUTO CONS SA

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Reports

Extended Company Report with Annual Accounts LURAUTO CONS 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 2022)
  • 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 LURAUTO CONS 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 Lurauto Cons S.A.

Financials

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

GIPAUTO CONS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20664926
Universal Entity Code6762-3890-5536-7685
Record last updated Friday, March 8, 2024 7:02:25 AM UTC
Official Address Xixilion Kalea 2 Elgoibar 20870
There are 10 companies registered at this street
Postal Code 20870
Phone number 943493057
Sector authorize, agent, branch, vehicle

Charts

Visits

LURAUTO CONS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 8, 2024 Feb 29, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2023 Dec 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 22, 2023 Jun 15, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 22, 2023 Jun 15, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Oct 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 27, 2020 May 11, 2020 Reelection Reelection
Registry Dec 5, 2019 Nov 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2019 Nov 28, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 23, 2019 May 15, 2019 Merger Merger
Registry May 23, 2019 May 15, 2019 Other items Other items
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 14, 2018 May 3, 2018 Reelection Reelection
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 10, 2017 Aug 2, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 2017 Dec 28, 2016 Reelection Reelection
Financials Jul 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 29, 2016 Jan 15, 2016 Change of company name Change of company name
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 13, 2013 Dec 3, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2013 Nov 6, 2013 Resignation of 7 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry Nov 13, 2013 Nov 6, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 7, 2013 May 30, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 7, 2013 May 30, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 9, 2012 Dec 28, 2011 Reduction of capital Reduction of capital
Registry Jan 9, 2012 Dec 28, 2011 Capital increase Capital increase
Registry Jan 9, 2012 Dec 28, 2011 Capital increase 918... Capital increase 918...
Registry Oct 14, 2011 Oct 4, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2011 Oct 4, 2011 Appointment of a man as Representative 4076... Appointment of a man as Representative 4076...
Registry Oct 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2011 Appointment of a man as Representative 4076... Appointment of a man as Representative 4076...
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7225... Filing Of Financial Statement 7225...
Registry Apr 6, 2011 Mar 26, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 6, 2011 Mar 26, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) 1529... Resignation of 2 people: one Joint And Several Administrator (a man) 1529...
Registry Apr 6, 2011 Mar 26, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 6, 2011 Mar 26, 2011 Statutory changes Statutory changes
Registry Feb 9, 2011 Jan 31, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2011 Jan 31, 2011 Appointment of a man as Representative 568... Appointment of a man as Representative 568...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2010 Filing Of Financial Statement 404... Filing Of Financial Statement 404...
Registry Jan 19, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jan 21, 2009 Jan 12, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2008 Mar 10, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Aug 24, 2007 Capital increase Capital increase
Registry Aug 7, 2007 Jul 23, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2007 Apr 16, 2007 Change of company name Change of company name
Registry Apr 3, 2007 Mar 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2007 Jan 26, 2007 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 13, 2007 Jan 26, 2007 Other items Other items
Registry Feb 13, 2007 Jan 26, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Jan 5, 2007 Dec 18, 2006 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Dec 19, 2006 Dec 4, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 14, 2006 Nov 28, 2006 Appointment of a man as Managing Director Appointment of a man as Managing Director
Registry Oct 26, 2005 Resignation of 2 people: one Representative (a man) and one Managing Director Resignation of 2 people: one Representative (a man) and one Managing Director
Registry May 19, 2005 Apr 26, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 14, 2005 Mar 22, 2005 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 14, 2005 Mar 22, 2005 Appointment of a man as Managing Director Appointment of a man as Managing Director
Registry Apr 14, 2005 Mar 23, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Apr 12, 2004 Capital increase Capital increase
Registry Nov 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2003 Filing Of Financial Statement 6372... Filing Of Financial Statement 6372...
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2003 Filing Of Financial Statement 874... Filing Of Financial Statement 874...
Registry Jan 21, 2002 Dec 18, 2001 Resignation of one Director (a man) Resignation of one Director (a man)

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