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LUX HESPERIA SL

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Reports

Extended Company Report with Annual Accounts LUX HESPERIA S.L. 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 2019)
  • 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 LUX HESPERIA S.L. 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 Lux Hesperia S.L.

Financials

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

FEAR LESS IGUAZU SL
ASPIRE SANO SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B86375169
Universal Entity Code7708-0784-0009-0669
Record last updated Monday, December 5, 2022 10:04:58 PM UTC
Official Address The Angel Carbajo plaza 6 Madrid 28020 Madrid
There are 123 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector item, leather

Charts

Visits

LUX HESPERIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 30, 2019 May 23, 2019 Change of registered office Change of registered office
Registry Sep 27, 2018 Sep 20, 2018 Change of company name Change of company name
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 30, 2017 May 23, 2017 Capital increase Capital increase
Registry May 30, 2017 May 23, 2017 Capital increase 2248... Capital increase 2248...
Registry May 12, 2017 May 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2017 May 4, 2017 Appointment of a man as Representative 2004... Appointment of a man as Representative 2004...
Registry May 10, 2017 Apr 28, 2017 Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Agent Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Agent
Registry May 10, 2017 Apr 28, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 10, 2017 Apr 28, 2017 Other items Other items
Registry May 10, 2017 Apr 28, 2017 Change of registered office Change of registered office
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Feb 25, 2015 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Mar 6, 2015 Feb 25, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2015 Feb 25, 2015 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 6, 2015 Feb 25, 2015 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 21, 2014 Aug 13, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 21, 2014 Aug 13, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 27, 2013 Feb 19, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 27, 2013 Feb 19, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 27, 2013 Feb 19, 2013 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry Feb 27, 2013 Feb 19, 2013 Capital increase Capital increase
Registry Feb 27, 2013 Feb 19, 2013 Statutory changes Statutory changes
Registry Jun 12, 2012 May 30, 2012 Change of company purpose Change of company purpose
Registry Jun 12, 2012 May 30, 2012 Change of registered office Change of registered office
Registry Jun 12, 2012 May 30, 2012 Sole proprietorship Sole proprietorship
Registry Jun 12, 2012 May 30, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 12, 2012 May 30, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 12, 2012 May 30, 2012 Change of company name Change of company name
Registry Feb 8, 2012 Jan 26, 2012
Registry Feb 8, 2012 Jan 26, 2012 Statement of individual company Statement of individual company
Registry Feb 8, 2012 Jan 26, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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