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Dato Capital Spain

LURAUTO NAVARRA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

COMERCIAL ARCHUETA S.A.

Details

Trade name Archueta
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A31533748
Universal Entity Code3475-0473-1056-8851
Record last updated Thursday, May 23, 2019 5:51:47 AM UTC
Official Address The Gi road 636 Oiartzun 20180
There are 5 companies registered at this street
Postal Code 20180
Phone number 948368132, Fax: 948368153
Sector well

Charts

Visits

LURAUTO NAVARRA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 23, 2019 May 15, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 23, 2019 May 15, 2019 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry May 23, 2019 May 15, 2019 Dissolution Dissolution
Registry May 23, 2019 May 15, 2019 Extinction Extinction
Registry Apr 22, 2019 Apr 2, 2019 Change of registered office Change of registered office
Registry Apr 22, 2019 Apr 2, 2019 Statement of individual company Statement of individual company
Registry Nov 23, 2018 Nov 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2018 Oct 24, 2018 Change of company name Change of company name
Financials Aug 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 22, 2018 May 11, 2018 Resignation of 5 people: one Director, one Non-Board Secretary and one President Resignation of 5 people: one Director, one Non-Board Secretary and one President
Registry May 22, 2018 May 11, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 22, 2018 May 11, 2018 Other items Other items
Registry May 22, 2018 May 11, 2018 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Mar 27, 2018 Mar 19, 2018 Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Mar 27, 2018 Mar 19, 2018 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Mar 27, 2018 Mar 19, 2018 Other items Other items
Registry Mar 27, 2018 Mar 19, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 27, 2018 Mar 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 10, 2017 Jun 30, 2017 Reduction of capital Reduction of capital
Registry Jul 10, 2017 Jun 30, 2017 Partial excision Partial excision
Registry May 3, 2017 Apr 10, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 14, 2016 Company transformation Company transformation
Financials Aug 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2015 Aug 3, 2015 Reelection Reelection
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 17, 2013 Apr 10, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 17, 2013 Apr 10, 2013 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Apr 17, 2013 Apr 10, 2013 Statutory changes Statutory changes
Registry Apr 17, 2013 Apr 10, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 17, 2013 Apr 10, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 17, 2013 Apr 10, 2013 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 21, 2012 Sep 7, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7865... Filing Of Financial Statement 7865...
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Filing Of Financial Statement 8058... Filing Of Financial Statement 8058...
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 8062... Filing Of Financial Statement 8062...
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2008 Apr 24, 2008 Reelection Reelection
Registry Jan 25, 2008 Jan 9, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2007 Apr 18, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2003 Filing Of Financial Statement 8665... Filing Of Financial Statement 8665...
Registry Oct 13, 2003 Sep 29, 2003 Resignation of one Holder Resignation of one Holder
Registry Mar 13, 2003 Feb 20, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 13, 2003 Feb 20, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Sep 28, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2000 Filing Of Financial Statement 7465... Filing Of Financial Statement 7465...
Registry Nov 23, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 1999 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Mar 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 1999 Filing Of Financial Statement 790... Filing Of Financial Statement 790...
Registry Jan 14, 1999 Filing Of Financial Statement Filing Of Financial Statement

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