Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Lurbe Grup S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20484234 |
| Universal Entity Code | 5721-2122-3547-7471 |
| Record last updated | Thursday, June 13, 2024 5:57:42 AM UTC |
| Official Address | The Egiburuberri Pasealekua/Paseo Egiburuberri place 5 20100 Errenteria Errenteria There are 59 companies registered at this street |
| Locality | Errenteria |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20100 |
| Sector | manufacture, component, electronic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 13, 2024 | Jun 6, 2024 | Reelection | |
| Registry | Feb 16, 2024 | Feb 6, 2024 | Reelection 829... | |
| Financials | Nov 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 27, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 9, 2022 | May 31, 2022 | Reelection | |
| Financials | Dec 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 5, 2020 | May 25, 2020 | Two appointments: a man and a woman | |
| Financials | Nov 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 27, 2019 | Nov 13, 2019 | Reelection | |
| Registry | Aug 5, 2019 | Jul 15, 2019 | Reelection 3410... | |
| Financials | Dec 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 1, 2018 | Sep 13, 2018 | Change of registered office | |
| Financials | Dec 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 2, 2017 | Sep 21, 2017 | Capital increase | |
| Registry | Oct 2, 2017 | Sep 21, 2017 | Other items | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 18, 2016 | Apr 11, 2016 | Article 378.5 | |
| Registry | Jun 26, 2014 | Jun 18, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 26, 2014 | Jun 18, 2014 | Appointment of a man as Sole Administrator | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 21, 2014 | Jan 8, 2014 | Article 378.5 | |
| Registry | Jan 21, 2014 | Jan 8, 2014 | Reelection | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Capital increase | |
| Registry | Jan 18, 2013 | Jan 9, 2013 | Capital increase 256... | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Article 378.5 | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Article 378.5 4591... | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Article 378.5 | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Article 378.5 4591... | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Article 378.5 | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Article 378.5 4591... | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Article 378.5 | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Article 378.5 4591... | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Article 378.5 | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Article 378.5 4591... | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Article 378.5 | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Article 378.5 4591... | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Two appointments: 2 men | |
| Registry | Jan 8, 2010 | Dec 28, 2009 | Reelection | |
| Registry | Jan 8, 2010 | Dec 28, 2009 | Article 378.5 | |
| Registry | Jan 8, 2010 | Dec 28, 2009 | Article 378.5 656... | |
| Registry | Jan 8, 2010 | Dec 28, 2009 | Article 378.5 | |
| Registry | Jan 8, 2010 | Dec 28, 2009 | Article 378.5 656... | |
| Registry | Jan 8, 2010 | Dec 28, 2009 | Article 378.5 | |
| Registry | Jan 8, 2010 | Dec 28, 2009 | Article 378.5 656... | |
| Registry | Jan 8, 2010 | Dec 28, 2009 | Article 378.5 | |
| Registry | Jan 8, 2010 | Dec 28, 2009 | Article 378.5 656... | |
| Registry | Jan 8, 2010 | Dec 28, 2009 | Article 378.5 | |
| Registry | Jan 8, 2010 | Dec 28, 2009 | Article 378.5 656... | |
| Registry | Jan 8, 2010 | Dec 28, 2009 | Article 378.5 | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Article 378.5 | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Article 378.5 4522... | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Article 378.5 | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Article 378.5 4522... | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Article 378.5 | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Article 378.5 4522... | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Article 378.5 | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Article 378.5 4522... | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Article 378.5 | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Article 378.5 4522... | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Article 378.5 | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Reelection | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Article 378.5 | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Article 378.5 609... | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Article 378.5 | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Article 378.5 609... | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Article 378.5 | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Article 378.5 609... | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Article 378.5 | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Article 378.5 609... | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Article 378.5 | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Article 378.5 609... | |
