LU-VE IBERICA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Lu-Ve Iberica S.L. |
LU VE CONTARDO IBERICA S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B81702276 |
| Universal Entity Code | 7483-0887-0652-3855 |
|---|
| Record last updated | Sunday, July 14, 2024 6:19:34 AM UTC |
| Official Address | The Sierra De Guadarrama street 14 San Fernando De Henares 28830 San Fernando De Henares There are 156 companies registered at this street |
| Locality | San Fernando De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28830 |
| Website | http://www.luve.es |
| Sector | wholesale, machinery, industry, trade, navigation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 14, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Reelection | |
| Financials | Aug 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Expansion of corporate purpose | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Reelection | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Change of registered office | |
| Financials | Nov 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Three appointments: 2 men and a person | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Reelection | |
| Financials | Aug 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | May 26, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Appointment of a person as Auditor | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Appointment of a man as Representative | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Reelection | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Appointment of a man as Representative | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Appointment of a man as Secretary | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Three appointments: 3 men | |
| Registry | May 10, 2018 | Apr 27, 2018 | Appointment of a person as Auditor | |
| Financials | May 9, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 3, 2018 | Apr 20, 2018 | Reelection | |
| Financials | Jul 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 23, 2015 | Apr 16, 2015 | Four appointments: 3 men and a woman | |
| Registry | Nov 14, 2014 | Nov 5, 2014 | Change of registered office | |
| Registry | Oct 31, 2014 | Oct 24, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2014 | Oct 24, 2014 | Appointment of a man as Director | |
| Registry | Oct 31, 2014 | Oct 24, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 31, 2014 | Oct 24, 2014 | Three appointments: a woman and 2 men | |
| Financials | Jul 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 2, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 2, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 2, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 11, 2013 | Apr 3, 2013 | Statutory changes | |
| Registry | Apr 11, 2013 | Apr 3, 2013 | Change of company name | |
| Registry | Jan 22, 2013 | Jan 15, 2013 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Jan 22, 2013 | Jan 15, 2013 | Four appointments: 3 men and a woman | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Change of registered office | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Change of registered office 3098... | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Capital increase | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Capital increase 1517... | |
| Registry | Mar 29, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 29, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1175... | |
| Registry | Mar 29, 2011 | | Filing Of Financial Statement | |
| Registry | Jan 5, 2011 | Dec 24, 2010 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 5, 2011 | Dec 24, 2010 | Three appointments: 2 men and a woman | |
| Registry | Dec 20, 2010 | Dec 3, 2010 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Dec 20, 2010 | Dec 3, 2010 | Appointment of a woman as Secretary and Director | |
| Registry | Nov 29, 2010 | Nov 17, 2010 | Resignation of one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 29, 2010 | Nov 17, 2010 | Two appointments: a woman and a man | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | | Filing Of Financial Statement 8238... | |
| Registry | Dec 22, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 22, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1051... | |
| Registry | Dec 22, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 22, 2009 | | Filing Of Financial Statement 1051... | |
| Registry | Dec 2, 2009 | Nov 20, 2009 | Appointment of a person as Auditor | |
| Registry | Jun 14, 2007 | Jun 1, 2007 | Two appointments: 2 men | |
| Registry | Nov 16, 2006 | | Filing Of Financial Statement | |
| Registry | May 18, 2006 | May 4, 2006 | Change of registered office | |
| Registry | Jan 16, 2004 | Dec 31, 2003 | Change of registered office 278... | |
| Registry | Sep 23, 2003 | | Filing Of Financial Statement | |
| Registry | Jan 15, 2003 | | Filing Of Financial Statement 185... | |
| Registry | Dec 14, 2001 | | Filing Of Financial Statement | |
| Registry | Dec 21, 2000 | | Filing Of Financial Statement 7597... | |
| Registry | Sep 28, 1999 | | Filing Of Financial Statement | |
| Registry | Jun 25, 1999 | | Capital increase | |
| Registry | May 18, 1999 | | Two appointments: 2 men | |
| Registry | Nov 18, 1998 | | Filing Of Financial Statement | |
