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Dato Capital Spain

LUZ DEL TAJO CENTRO COMERCIAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82407818
Universal Entity Code8740-4590-2100-1136
Record last updated Thursday, June 6, 2024 6:16:02 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

Luz del Tajo Centro Comercial SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 12, 2024 Apr 5, 2024 Fifteen appointments: 8 women, 6 men and a person Fifteen appointments: 8 women, 6 men and a person
Registry Aug 8, 2023 Aug 1, 2023 Reelection Reelection
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Apr 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2023 Apr 27, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 12, 2022 Resignation of 28 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) Resignation of 28 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry May 20, 2022 May 12, 2022 Fifteen appointments: 7 women, 6 men and 2 companies Fifteen appointments: 7 women, 6 men and 2 companies
Registry Dec 24, 2021 Dec 17, 2021 Reelection Reelection
Registry Nov 4, 2021 Oct 27, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 4, 2021 Oct 27, 2021 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Nov 4, 2021 Oct 27, 2021 Reelection Reelection
Registry Sep 29, 2021 Sep 23, 2021 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 29, 2021 Sep 23, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 28, 2021 May 21, 2021 Fifteen appointments: 8 men, 5 women and 2 companies Fifteen appointments: 8 men, 5 women and 2 companies
Financials Sep 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 29, 2020 Jul 22, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2019 Oct 31, 2019 Reelection Reelection
Financials Oct 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 21, 2019 Aug 13, 2019 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Aug 14, 2019 Aug 7, 2019 Reelection Reelection
Registry May 13, 2019 May 6, 2019 Fifteen appointments: 9 men, a person and 5 women Fifteen appointments: 9 men, a person and 5 women
Registry Feb 1, 2019 Jan 25, 2019 Reelection Reelection
Registry Sep 4, 2018 Aug 28, 2018 Reelection 3620... Reelection 3620...
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2018 Feb 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 26, 2017 Dec 15, 2017 Reelection Reelection
Financials Jul 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 28, 2017 Jun 19, 2017 Fifteen appointments: 9 men, a person and 5 women Fifteen appointments: 9 men, a person and 5 women
Registry Jun 2, 2017 May 25, 2017 Reelection Reelection
Registry Sep 16, 2016 Sep 8, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 7, 2016 Aug 31, 2016 Merger Merger
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 29, 2016 Jun 21, 2016 Reduction of capital Reduction of capital
Registry Jun 22, 2016 Jun 14, 2016 Sole proprietorship Sole proprietorship
Registry Jun 13, 2016 Jun 6, 2016 Reelection Reelection
Registry May 26, 2016 May 19, 2016 Reelection 2248... Reelection 2248...
Registry Apr 7, 2016 Mar 31, 2016 Reelection Reelection
Registry Jul 28, 2015 Jul 17, 2015 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry Jul 28, 2015 Jul 17, 2015 Seventeen appointments: 11 men, 2 companies and 4 women Seventeen appointments: 11 men, 2 companies and 4 women
Financials Jul 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 26, 2015 Reelection Reelection
Registry Jul 2, 2015 Jun 24, 2015 Reelection 2721... Reelection 2721...
Registry Jul 1, 2015 Jun 23, 2015 Reelection Reelection
Registry Sep 26, 2014 Sep 18, 2014 Eight appointments: 2 companies, 5 men and a woman Eight appointments: 2 companies, 5 men and a woman
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 3, 2014 May 23, 2014 Fifteen appointments: 9 men, 3 women and 3 companies Fifteen appointments: 9 men, 3 women and 3 companies
Registry May 30, 2014 May 23, 2014 Reelection Reelection
Registry Feb 7, 2014 Jan 31, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 7, 2014 Jan 31, 2014 Ten appointments: a woman, 8 men and a person Ten appointments: a woman, 8 men and a person
Financials Jan 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 31, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 14, 2013 Aug 2, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 14, 2013 Aug 2, 2013 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jul 30, 2013 Jul 22, 2013 Reelection Reelection
Registry Apr 2, 2013 Mar 22, 2013 Reelection 1528... Reelection 1528...
Registry Sep 24, 2012 Sep 12, 2012 Statutory changes Statutory changes

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