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Dato Capital Spain

LUZMELA SA

Reports

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
  • 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) A28300465
Universal Entity Code1950-7291-3411-8565
Record last updated Tuesday, April 9, 2024 6:17:16 AM UTC
Official Address The Agustin De Foxa street 4 Madrid 28036
There are 279 companies registered at this street
Postal Code 28036

Charts

Visits

LUZMELA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 4, 2023 Sep 27, 2023 Change of registered office Change of registered office
Financials Mar 31, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 17, 2022 Jan 10, 2022 Reelection Reelection
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 4, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 8, 2018 Feb 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 8, 2018 Feb 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2017 Aug 29, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 5, 2017 Aug 29, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 20, 2016 Dec 12, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 20, 2016 Dec 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2016 Sep 28, 2016 Resignation of 2 people: one Ceo Resignation of 2 people: one Ceo
Registry Oct 6, 2016 Sep 28, 2016 Reelection Reelection
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 3, 2013 Nov 25, 2013 Change of registered office Change of registered office
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 5, 2013 Oct 28, 2013 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 5, 2013 Oct 28, 2013 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Nov 5, 2013 Oct 28, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 5, 2013 Oct 28, 2013 Four appointments: a woman and 3 companies Four appointments: a woman and 3 companies
Registry Nov 5, 2013 Oct 28, 2013 Reelection Reelection
Registry Nov 5, 2013 Oct 28, 2013 Errata Errata
Registry Oct 30, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2010 Filing Of Financial Statement 2623... Filing Of Financial Statement 2623...
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2010 Jun 29, 2010 Resignation of 3 people: one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 3 people: one Director, one Joint And Several Ceo, one President and one Secretary
Registry Jul 7, 2010 Jun 29, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry May 25, 2007 May 17, 2007 Dissolution Dissolution
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2006 Filing Of Financial Statement 1400... Filing Of Financial Statement 1400...
Registry Jun 2, 2006 May 17, 2006 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jun 2, 2006 May 17, 2006 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry May 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2004 Filing Of Financial Statement 1111... Filing Of Financial Statement 1111...
Registry May 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2004 Filing Of Financial Statement 1113... Filing Of Financial Statement 1113...
Registry May 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2004 Mar 29, 2004 Company adaptation Company adaptation
Registry Apr 13, 2004 Mar 29, 2004 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary

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