LUZAN 5 HEALTH CONSULTING SA
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
|
| VAT Number of Luzan 5 Health Consulting S.A. |
LUZAN 5 SOCIEDAD ANONIMA DE EDICIONES
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28742641 |
| Universal Entity Code | 8022-8363-8150-3679 |
|---|
| Record last updated | Tuesday, February 20, 2024 8:12:21 PM UTC |
| Official Address | The Donostierra avenue 12 Madrid 28027 There are 140 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Capital increase | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Two appointments: 2 men | |
| Financials | Jul 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Change of registered office | |
| Financials | Jul 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Five appointments: 5 men | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Statutory changes | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Change of registered office | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Change of company purpose | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Five appointments: 4 men and a woman | |
| Financials | Jul 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Reelection | |
| Financials | Oct 9, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 6, 2018 | Jan 29, 2018 | Change of company name | |
| Financials | Feb 1, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 11, 2016 | May 3, 2016 | Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | May 11, 2016 | May 3, 2016 | Three appointments: 2 men and a woman | |
| Registry | May 11, 2016 | May 3, 2016 | Reelection | |
| Financials | Oct 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Dividend payout liabilities | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Capital increase | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Change of company purpose | |
| Financials | Sep 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Resignation of one Representative (a man) | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Three appointments: a woman and 2 men | |
| Registry | Dec 17, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 10, 2010 | Oct 26, 2010 | Reelection | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 1, 2009 | | Filing Of Financial Statement 3008... | |
| Registry | Oct 22, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 10, 2006 | | Filing Of Financial Statement 2118... | |
| Registry | Feb 20, 2006 | | Three appointments: 3 men | |
| Registry | Jan 11, 2006 | Dec 29, 2005 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jun 30, 2005 | Jun 18, 2005 | Reelection | |
| Registry | Aug 4, 2004 | | Filing Of Financial Statement | |
| Registry | Jul 29, 2003 | | Filing Of Financial Statement 1776... | |
| Registry | Aug 29, 2002 | | Filing Of Financial Statement | |
| Registry | Sep 17, 2001 | | Filing Of Financial Statement 3110... | |
| Registry | Aug 3, 2000 | | Filing Of Financial Statement | |
| Registry | Jun 8, 2000 | May 25, 2000 | Resignation of a woman | |
| Registry | Aug 18, 1999 | | Filing Of Financial Statement | |
| Registry | Nov 3, 1998 | Oct 19, 1998 | Three appointments: a person and 2 men,: a person and 2 men | |
| Registry | Aug 24, 1998 | | Filing Of Financial Statement | |
| Registry | May 12, 1998 | Apr 28, 1998 | Three appointments: 2 men and a person,: 2 men and a person | |
