LUXOTTICA SPAIN 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
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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 Luxottica Spain S.L. |
SUN PLANET RETAIL SL.
MULTIOPTICAS INTERNACIONAL SA
MULTIOPTICAS INTERNACIONAL SL
SUNGLASS HUT IBERIA SL.
Company type | Sociedad Limitada, Extinguished company |
VAT Number (CIF) | B78601663 |
Universal Entity Code | 2706-8206-7374-1086 |
Record last updated | Friday, January 31, 2025 7:15:59 AM UTC |
Official Address | The Pz De La Pau Cornellà De LLobregat plaza 08940 Cornellà De LLobregat There are 79 companies registered at this street |
Locality | Cornellà De LLobregat |
Region | Madrid, Community Of Madrid |
Postal Code | 08940 |
Sector | purchase |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | Jan 31, 2025 | Jan 24, 2025 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 31, 2025 | Jan 24, 2025 | Appointment of a man as Representative 507... | ![Appointment of a man as Representative 507...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 31, 2025 | Jan 24, 2025 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | ![Annual Accounts filing (2023 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 9, 2024 | Dec 29, 2023 | Resignation of 21 people: one Representative (a man) | ![Resignation of 21 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 9, 2024 | Dec 29, 2023 | Twenty Three appointments: 3 companies, 7 women and 13 men | ![Twenty Three appointments: 3 companies, 7 women and 13 men](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 17, 2023 | | Annual Accounts filing (2022 ordinary) | ![Annual Accounts filing (2022 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 17, 2023 | Mar 10, 2023 | Resignation of 24 people: one Representative (a man) | ![Resignation of 24 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 17, 2023 | Mar 10, 2023 | Twenty One appointments: 14 men, 5 women and 2 companies | ![Twenty One appointments: 14 men, 5 women and 2 companies](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 15, 2023 | Mar 8, 2023 | Four appointments: a person and 3 men | ![Four appointments: a person and 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 15, 2023 | Mar 8, 2023 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Mar 11, 2023 | | Annual Accounts filing (2021 ordinary) | ![Annual Accounts filing (2021 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 23, 2022 | Dec 16, 2022 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2022 | Jul 13, 2022 | Resignation of 16 people: one Representative (a man) | ![Resignation of 16 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2022 | Jul 13, 2022 | Twenty appointments: 2 companies, 14 men and 4 women | ![Twenty appointments: 2 companies, 14 men and 4 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2022 | Jul 13, 2022 | Four appointments: 4 men | ![Four appointments: 4 men](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 2, 2022 | | Annual Accounts filing (2020 ordinary) | ![Annual Accounts filing (2020 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2022 | Jun 23, 2022 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2022 | Jun 23, 2022 | Appointment of a woman as Director | ![Appointment of a woman as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2022 | Jun 23, 2022 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2022 | Jun 23, 2022 | Reelection 3078... | ![Reelection 3078...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 19, 2022 | Jan 12, 2022 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 19, 2022 | Jan 12, 2022 | Appointment of a woman as Representative | ![Appointment of a woman as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 13, 2021 | Apr 6, 2021 | Resignation of one Representative (a woman) | ![Resignation of one Representative (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Mar 2, 2021 | | Annual Accounts filing (2019 ordinary) | ![Annual Accounts filing (2019 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 15, 2020 | Dec 4, 2020 | Fifteen appointments: 11 men and 4 women | ![Fifteen appointments: 11 men and 4 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 1, 2020 | Sep 24, 2020 | Resignation of 15 people: one Representative (a man) | ![Resignation of 15 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 1, 2020 | Sep 24, 2020 | Seventeen appointments: 12 men and 5 women | ![Seventeen appointments: 12 men and 5 women](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 6, 2020 | | Annual Accounts filing (2018 ordinary) | ![Annual Accounts filing (2018 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 27, 2020 | Mar 20, 2020 | Resignation of 20 people: one Representative (a man) | ![Resignation of 20 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 27, 2020 | Mar 20, 2020 | Fifteen appointments: 11 men and 4 women | ![Fifteen appointments: 11 men and 4 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 21, 2020 | Jan 14, 2020 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 18, 2019 | Feb 11, 2019 | Resignation of 23 people: one Representative (a man) | ![Resignation of 23 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 18, 2019 | Feb 11, 2019 | Twenty appointments: a person, 7 women and 12 men | ![Twenty appointments: a person, 7 women and 12 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 23, 2018 | Nov 14, 2018 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 4, 2018 | | Annual Accounts filing (2017 ordinary) | ![Annual Accounts filing (2017 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 13, 2018 | Jun 5, 2018 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 1, 2018 | Jan 24, 2018 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 5, 2018 | Dec 27, 2017 | Resignation of 13 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | ![Resignation of 13 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 5, 2018 | Dec 27, 2017 | Twenty Three appointments: 13 men, 3 companies and 7 women | ![Twenty Three appointments: 13 men, 3 companies and 7 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 20, 2017 | Dec 11, 2017 | Two appointments: 2 companies | ![Two appointments: 2 companies](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 20, 2017 | Dec 11, 2017 | Resignation of one Director and one President | ![Resignation of one Director and one President](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 20, 2017 | Dec 11, 2017 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 24, 2017 | Nov 16, 2017 | Appointment cancellations ex officio | ![Appointment cancellations ex officio](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 17, 2017 | Oct 6, 2017 | Change of company purpose | ![Change of company purpose](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 17, 2017 | Oct 6, 2017 | Merger | ![Merger](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 17, 2017 | Oct 6, 2017 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 17, 2017 | Aug 3, 2017 | Eight appointments: 3 women, 2 companies and 3 men | ![Eight appointments: 3 women, 2 companies and 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 17, 2017 | Aug 3, 2017 | Resignation of 9 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative | ![Resignation of 9 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 17, 2017 | Aug 3, 2017 | Eleven appointments: 3 companies, 5 men and 3 women | ![Eleven appointments: 3 companies, 5 men and 3 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 16, 2017 | Aug 3, 2017 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 16, 2017 | Aug 3, 2017 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 18, 2017 | | Annual Accounts filing (2016 ordinary) | ![Annual Accounts filing (2016 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 11, 2017 | Jul 4, 2017 | Resignation of 12 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | ![Resignation of 12 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 11, 2017 | Jul 4, 2017 | Twelve appointments: 6 men, 3 companies and 3 women | ![Twelve appointments: 6 men, 3 companies and 3 women](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 10, 2017 | | Annual Accounts filing (2015 ordinary) | ![Annual Accounts filing (2015 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 10, 2017 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2017 | Jun 22, 2017 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2017 | Jun 22, 2017 | Resignation of one Secretary (Non Member Of The Board) | ![Resignation of one Secretary (Non Member Of The Board)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2017 | Jun 22, 2017 | Appointment of a man as Non-Board Secretary | ![Appointment of a man as Non-Board Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2017 | Jun 22, 2017 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2017 | Jun 22, 2017 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
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Luxottica Group Spa -
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