LUXEAPERS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Luxeapers S.L. |
ALCAPARRAS LUXEAPERS S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B04246047 |
| Universal Entity Code | 8277-9481-6777-3894 |
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| Record last updated | Thursday, October 3, 2024 8:52:01 PM UTC |
| Information source | Trade Register Almería Padre Luque, s/n |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 3, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Oct 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Feb 10, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 17, 2022 | Sep 30, 2022 | Reelection | |
| Financials | Dec 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 14, 2021 | Jan 4, 2021 | Two appointments: a man and a person | |
| Financials | Sep 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 8, 2019 | Jul 30, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 6, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 5, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 7, 2017 | May 30, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 7, 2017 | May 30, 2017 | Two appointments: 2 men | |
| Registry | Jun 7, 2017 | May 30, 2017 | Other items | |
| Registry | Jan 25, 2017 | Jan 12, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 20, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 1, 2016 | Feb 15, 2016 | Appointment of a person as Auditor | |
| Financials | Feb 16, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Feb 16, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 18, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 18, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 18, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 20, 2012 | Apr 10, 2012 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Nov 16, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 26, 2011 | Jul 12, 2011 | Statutory changes | |
| Registry | Jul 26, 2011 | Jul 12, 2011 | Change of company name | |
| Registry | Jul 26, 2011 | Jul 12, 2011 | Statutory changes | |
| Registry | Jul 26, 2011 | Jul 12, 2011 | Expansion of corporate purpose | |
| Registry | Jul 26, 2011 | Jul 12, 2011 | Statutory changes | |
| Registry | Oct 18, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 7, 2010 | Dec 23, 2009 | Appointment of a man as Representative | |
| Registry | Jan 5, 2010 | Dec 23, 2009 | Statutory changes | |
| Registry | Jan 5, 2010 | Dec 23, 2009 | Expansion of corporate purpose | |
| Registry | May 28, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | May 28, 2009 | | Filing Of Financial Statement 1354... | |
| Registry | Oct 17, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 1, 2008 | Jun 19, 2008 | Sole proprietorship | |
| Registry | Jul 1, 2008 | Jun 19, 2008 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jul 1, 2008 | Jun 19, 2008 | Two appointments: 2 men | |
| Registry | Dec 26, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 7, 2007 | Oct 25, 2007 | Statement of individual company | |
| Registry | Sep 27, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 27, 2006 | | Filing Of Financial Statement 5518... | |
| Registry | Oct 20, 2005 | Oct 4, 2005 | Capital increase | |
| Registry | Oct 20, 2005 | Oct 4, 2005 | Statutory changes | |
| Registry | May 13, 2005 | Apr 21, 2005 | Resignation of one Sole Administrator (a man) | |
| Registry | May 13, 2005 | Apr 21, 2005 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 4, 2004 | Feb 16, 2004 | Two appointments: a woman and a man | |
| Registry | Sep 25, 2003 | | Filing Of Financial Statement | |
| Registry | Nov 29, 2002 | | Filing Of Financial Statement 8222... | |
| Registry | Jan 24, 2002 | Jan 10, 2002 | Statutory changes | |
| Registry | Jan 24, 2002 | Jan 10, 2002 | Statutory changes 319... | |
| Registry | Jan 24, 2002 | Jan 10, 2002 | Change of registered office | |
| Registry | Nov 28, 2001 | | Filing Of Financial Statement | |
| Registry | May 11, 2001 | Apr 24, 2001 | Capital increase | |
| Registry | May 11, 2001 | Apr 24, 2001 | Capital increase 1922... | |
| Registry | May 11, 2001 | Apr 24, 2001 | Statutory changes | |
| Registry | May 8, 2001 | Apr 5, 2001 | Capital increase | |
| Registry | May 8, 2001 | Apr 5, 2001 | Statutory changes | |
| Registry | Feb 16, 2001 | Jan 31, 2001 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 16, 2001 | Jan 31, 2001 | Resignation of one Sole Administrator (a man) 676... | |
| Registry | Feb 16, 2001 | Jan 31, 2001 | Appointment of a man as Sole Administrator | |
| Registry | Feb 14, 2001 | | Filing Of Financial Statement | |
| Registry | Nov 11, 1999 | | Filing Of Financial Statement 6341... | |
| Registry | Nov 20, 1998 | | Filing Of Financial Statement | |
| Registry | May 21, 1996 | Apr 22, 1996 | Two appointments: a man and a woman | |
| Registry | Mar 26, 1996 | Feb 26, 1996 | | |
| Registry | Mar 26, 1996 | Feb 26, 1996 | Appointment of a man as Manager | |
