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Dato Capital Spain

LUX CANARIAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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)
VAT Number (CIF) A35110758
Universal Entity Code2688-8286-7441-9299
Record last updated Friday, October 21, 2022 4:00:07 PM UTC
Postal Code 35003
Sector clean

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 14, 2018 Dec 7, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 22, 2017 Aug 11, 2017 Reelection Reelection
Registry Aug 22, 2017 Aug 11, 2017 Reelection 3435... Reelection 3435...
Registry Mar 4, 2016 Feb 26, 2016 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 25, 2016 Feb 16, 2016 Reelection Reelection
Financials Dec 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2015 Nov 9, 2015 Reelection Reelection
Financials Oct 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 31, 2014 Jul 21, 2014 Reelection Reelection
Registry Jan 9, 2014 Dec 27, 2013 Reelection 666... Reelection 666...
Financials Dec 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 27, 2012 Feb 15, 2012 Capital increase Capital increase
Registry Feb 27, 2012 Feb 15, 2012 Statutory changes Statutory changes
Registry Jun 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2011 May 1, 2011 Filing Of Financial Statement 1662... Filing Of Financial Statement 1662...
Registry Jun 2, 2011 May 23, 2011 Reelection Reelection
Registry Jun 2, 2011 May 23, 2011 Reelection 2358... Reelection 2358...
Registry May 27, 2011 May 17, 2011 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry May 27, 2011 May 17, 2011 Appointment of a man as Alternate Auditor 2 2276... Appointment of a man as Alternate Auditor 2 2276...
Registry May 27, 2011 May 17, 2011 Reelection Reelection
Registry Dec 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Filing Of Financial Statement 2502... Filing Of Financial Statement 2502...
Registry Jul 24, 2008 Jul 9, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2008 Jul 9, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2007 Filing Of Financial Statement 1384... Filing Of Financial Statement 1384...
Registry Jan 25, 2006 Jan 10, 2006 Reelection Reelection
Registry Jul 27, 2005 Jul 12, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Jul 27, 2005 Jul 12, 2005 Statutory changes Statutory changes
Registry Dec 18, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6278... Filing Of Financial Statement 6278...
Registry Jul 15, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2003 Filing Of Financial Statement 1545... Filing Of Financial Statement 1545...
Registry Jul 1, 2003 Jun 17, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 26, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2001 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 1999 Dec 31, 1998 Resignation of 7 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 23, 1998 Filing Of Financial Statement Filing Of Financial Statement

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