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Dato Capital Spain

LURI 6 SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A81046039
Universal Entity Code6304-3005-8919-6175
Record last updated Monday, October 30, 2023 6:56:15 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

LURI 6 SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 30, 2023 Oct 23, 2023 Dissolution Dissolution
Registry Oct 30, 2023 Oct 23, 2023 Extinction Extinction
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 6, 2023 Feb 27, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 6, 2023 Feb 27, 2023 Thirteen appointments: 4 men, 8 women and a person Thirteen appointments: 4 men, 8 women and a person
Registry Mar 6, 2023 Feb 27, 2023 Reelection Reelection
Registry Dec 16, 2022 Dec 9, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 10, 2022 Nov 2, 2022 Reelection Reelection
Registry Sep 28, 2022 Sep 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2022 Sep 21, 2022 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 17, 2022 Aug 9, 2022 Twelve appointments: 9 women and 3 men Twelve appointments: 9 women and 3 men
Registry May 23, 2022 May 13, 2022 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry May 23, 2022 May 13, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2021 Dec 20, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 16, 2021 Nov 8, 2021 Reelection Reelection
Registry Aug 6, 2021 Jul 31, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 6, 2021 Jul 31, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 6, 2021 Jul 31, 2021 Resignation of one Joing Representative Resignation of one Joing Representative
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 20, 2021 Jul 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2021 Jul 13, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2021 May 12, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 13, 2021 Jan 5, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 13, 2021 Jan 5, 2021 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 17, 2020 Dec 10, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 2, 2020 Nov 25, 2020 Reelection Reelection
Financials Sep 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 3, 2020 Jul 27, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2019 Oct 23, 2019 Reelection Reelection
Registry Oct 22, 2019 Oct 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2019 Oct 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2019 Oct 7, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 14, 2019 May 7, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 11, 2019 Apr 4, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 29, 2018 Nov 22, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 2, 2018 Jul 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2018 Jul 26, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 20, 2018 Jun 12, 2018 Two appointments: 2 women Two appointments: 2 women
Registry May 23, 2018 May 16, 2018 Appointment of a man as President Appointment of a man as President
Registry May 21, 2018 May 10, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 21, 2018 May 10, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2017 Dec 19, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 14, 2017 Aug 3, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 14, 2017 Jun 6, 2017 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jun 14, 2017 Jun 6, 2017 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 26, 2017 Apr 18, 2017 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Apr 26, 2017 Apr 18, 2017 Five appointments: 5 men Five appointments: 5 men
Financials Dec 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 14, 2016 Oct 5, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Oct 14, 2016 Oct 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 14, 2016 Oct 5, 2016 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Oct 14, 2016 Oct 5, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 20, 2015 May 11, 2015 Twenty One appointments: 8 men and 13 women Twenty One appointments: 8 men and 13 women
Registry Mar 6, 2015 Feb 27, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 6, 2015 Feb 27, 2015 Statutory changes Statutory changes

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