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LUXOTTICA IBERICA 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

Trade name Luxottica
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A58361569
Universal Entity Code3935-9916-6013-9912
Record last updated Tuesday, October 17, 2017 5:32:31 AM UTC
Official Address Silici 79 y Cornella De LLobregat 08940
There are 41 companies registered at this street
Postal Code 08940
Phone number 934717086, Fax: 934743466
Sector wholesaler, retailer, eyeglass, frame, sunglass

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LUXOTTICA IBERICA SA (Spain) Page visits 2024

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LUXOTTICA IBERICA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 17, 2017 Oct 6, 2017 Extinction Extinction
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 31, 2017 Jul 19, 2017 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jul 31, 2017 Jul 19, 2017 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jul 31, 2017 Jul 19, 2017 Seven appointments: a person, 2 women and 4 men Seven appointments: a person, 2 women and 4 men
Registry Apr 4, 2017 Mar 24, 2017 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Apr 4, 2017 Mar 24, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 28, 2017 Mar 21, 2017 Resignation of 8 people: one Joint And Several Representative (a man) Resignation of 8 people: one Joint And Several Representative (a man)
Registry Mar 28, 2017 Mar 21, 2017 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Mar 14, 2017 Mar 6, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 1, 2017 Feb 22, 2017 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2017 Feb 22, 2017 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Mar 1, 2017 Feb 22, 2017 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2017 Feb 22, 2017 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 1, 2017 Feb 22, 2017 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2017 Feb 22, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 1, 2017 Feb 22, 2017 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2017 Feb 22, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 1, 2017 Feb 22, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 7, 2017 Jan 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2017 Jan 30, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2016 Dec 20, 2016 Other items Other items
Registry Sep 13, 2016 Sep 6, 2016 Merger Merger
Financials Jul 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 6, 2016 Mar 30, 2016 Statutory changes Statutory changes
Registry Jan 18, 2016 Jan 11, 2016 Change of company purpose Change of company purpose
Registry Jan 18, 2016 Jan 11, 2016 Merger Merger
Financials Dec 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 3, 2014 Aug 28, 2014 Resignation of 8 people: one Representative Resignation of 8 people: one Representative
Registry Sep 3, 2014 Aug 28, 2014 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Sep 3, 2014 Aug 28, 2014 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 3, 2014 Aug 28, 2014 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Sep 3, 2014 Aug 28, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 3, 2014 Aug 28, 2014 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Sep 3, 2014 Aug 28, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 3, 2014 Aug 28, 2014 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Sep 3, 2014 Aug 28, 2014 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Sep 3, 2014 Aug 28, 2014 Eight appointments: 6 men and 2 companies Eight appointments: 6 men and 2 companies
Registry Sep 3, 2014 Aug 28, 2014 Resignation of one Representative Resignation of one Representative
Registry Sep 3, 2014 Aug 28, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 3, 2014 Aug 28, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 3, 2014 Aug 28, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2014 Aug 5, 2014 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Aug 13, 2014 Aug 5, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Jul 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 6, 2012 Aug 27, 2012 Nine appointments: a woman, 2 companies and 6 men Nine appointments: a woman, 2 companies and 6 men
Registry Sep 6, 2012 Aug 27, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 6, 2012 Aug 27, 2012 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Sep 6, 2012 Aug 27, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 6, 2012 Aug 27, 2012 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 6, 2012 Aug 27, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 6, 2012 Aug 27, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 6, 2012 Aug 27, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 6, 2012 Aug 27, 2012 Nine appointments: 2 companies, 4 women and 3 men Nine appointments: 2 companies, 4 women and 3 men
Registry Sep 6, 2012 Aug 27, 2012 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 6, 2012 Aug 27, 2012 Resignation of 9 people: one Representative Resignation of 9 people: one Representative
Registry Sep 6, 2012 Aug 27, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 13, 2012 Feb 2, 2012 Appointment of a person as Auditor 706... Appointment of a person as Auditor 706...
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3181... Filing Of Financial Statement 3181...
Registry Jul 29, 2011 Jul 19, 2011 Resignation of 8 people: one Representative Resignation of 8 people: one Representative
Registry Jul 29, 2011 Jul 19, 2011 Nine appointments: 3 men, 4 women and 2 companies Nine appointments: 3 men, 4 women and 2 companies
Registry Jul 29, 2011 Jul 19, 2011 Resignation of 8 people: one Representative Resignation of 8 people: one Representative
Registry Jul 20, 2011 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor

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