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LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA

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Reports

Extended Company Report with Annual Accounts LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Luzentia Promocion y Mantenimiento Renovable S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA
LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84382951
Universal Entity Code7477-8473-0677-1809
Record last updated Saturday, June 29, 2024 6:14:20 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28020
Sector maintenance, promotion, renewable

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LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA (Spain) Page visits 2024

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LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 26, 2023 Dec 18, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Nov 7, 2023 Oct 30, 2023 Resignation of a woman Resignation of a woman
Registry Oct 5, 2023 Sep 28, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Oct 5, 2023 Sep 28, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 17, 2022 Nov 8, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 17, 2022 Nov 8, 2022 Five appointments: 3 women and 2 men,: 3 women and 2 men Five appointments: 3 women and 2 men,: 3 women and 2 men
Registry Apr 7, 2022 Mar 31, 2022 Other items Other items
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 28, 2021 Jan 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2020 Nov 18, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 10, 2020 Sep 3, 2020 Merger Merger
Registry Aug 27, 2020 Aug 20, 2020 Statutory changes Statutory changes
Financials Jul 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 7, 2020 Jan 31, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 7, 2020 Jan 31, 2020 Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 7, 2020 Jan 31, 2020 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 7, 2020 Jan 31, 2020 Nine appointments: 2 women, a person and 6 men Nine appointments: 2 women, a person and 6 men
Registry Dec 18, 2019 Dec 12, 2019 Statutory changes Statutory changes
Registry Dec 18, 2019 Dec 12, 2019 Change of registered office Change of registered office
Registry Dec 18, 2019 Dec 12, 2019 Change of company purpose Change of company purpose
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 26, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 25, 2017 Oct 18, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 25, 2017 Oct 18, 2017 Reelection Reelection
Registry Jan 21, 2016 Jan 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2015 Sep 28, 2015 Resignation of 3 people: one Director (a man) and one Agent (a man) Resignation of 3 people: one Director (a man) and one Agent (a man)
Registry Oct 6, 2015 Sep 28, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials May 8, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 6, 2014 Feb 24, 2014 Dividend payout liabilities Dividend payout liabilities
Financials Jul 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 19, 2012 Jan 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2012 Jan 9, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 18, 2012 Jan 9, 2012 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Jan 18, 2012 Jan 9, 2012 Reelection Reelection
Registry May 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2011 Apr 1, 2011 Filing Of Financial Statement 1498... Filing Of Financial Statement 1498...
Registry May 12, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2010 Filing Of Financial Statement 2525... Filing Of Financial Statement 2525...
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2008 Filing Of Financial Statement 7733... Filing Of Financial Statement 7733...
Registry Jul 1, 2008 Jun 18, 2008 Resignation of one Director Resignation of one Director
Registry May 8, 2008 Apr 23, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2008 Jan 15, 2008 Resignation of one Director Resignation of one Director
Registry Jan 28, 2008 Jan 15, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2008 Sep 28, 2005 Errata Errata
Registry Oct 3, 2007 Sep 21, 2007 Statement of individual company Statement of individual company
Registry Oct 3, 2007 Sep 21, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2007 Sep 18, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2007 Sep 18, 2007 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Apr 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Oct 2, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2006 Sep 7, 2006 Two appointments: 2 men 4603... Two appointments: 2 men 4603...
Registry May 25, 2006 Sep 28, 2005 Errata Errata
Registry May 24, 2006 May 10, 2006 Change of registered office Change of registered office
Registry Oct 19, 2005 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 19, 2005 Appointment of a man as Joint And Several Representative 4393... Appointment of a man as Joint And Several Representative 4393...
Registry Oct 14, 2005 Sep 28, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 26, 2005 Sep 13, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Jul 8, 2005 Jun 27, 2005

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