LUZ DE LASTRES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Luz De Lastres S.L. |
REXIBOAL INVESTMENT SL
GESTION DE PARTICIPACIONES MARINAS SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B88118138 |
| Universal Entity Code | 3309-3820-9646-2407 |
|---|
| Record last updated | Tuesday, July 23, 2024 9:30:17 PM UTC |
| Official Address | The Principe De Vergara street 43 Madrid 28001 There are 5,985 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | administration, advisory, purchase, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 9, 2023 | Apr 28, 2023 | Appointment of a man as Representative | |
| Registry | Mar 29, 2023 | Mar 16, 2023 | Change of company name | |
| Registry | Mar 29, 2023 | Mar 16, 2023 | Merger | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Dissolution | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Extinction | |
| Registry | Jan 26, 2023 | | Merger by absorption projects deposits | |
| Financials | Aug 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Capital increase | |
| Financials | Apr 23, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Two appointments: a person and a woman | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Other items | |
| Financials | Aug 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Capital increase | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Statutory changes | |
| Financials | Sep 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Appointment of a man as Representative | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Statement of individual company | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Change of company name | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Two appointments: a person and a woman | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Change of registered office | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Change of company purpose | |
| Registry | Dec 14, 2018 | Dec 8, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 14, 2018 | Dec 8, 2018 | Two appointments: 2 companies | |
| Registry | Dec 14, 2018 | Dec 8, 2018 | Other items | |
| Registry | Dec 14, 2018 | Dec 8, 2018 | Change of registered office | |
| Registry | Dec 14, 2018 | Dec 8, 2018 | Change of company purpose | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Expansion of corporate purpose | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Statement of individual company | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jun 6, 2018 | May 30, 2018 | | |
| Registry | Jun 6, 2018 | May 30, 2018 | Three appointments: 3 men | |
