LVMH RELOJERIA Y JOYERIA IBERIA SA
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Lvmh Relojeria y Joyeria Iberia S.A. |
LVMH RELOJERIA Y JOYERIA ESPANA SA
| Trade name | Lvmh |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28954188 |
| Universal Entity Code | 4679-7490-9356-6190 |
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| Record last updated | Tuesday, September 24, 2024 8:51:51 PM UTC |
| Official Address | The Principio De Vergara street 112 Madrid 28002 There are 5,990 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Phone number | 913612110 |
| Website | www.bme.es/tag |
| Sector | distribution, manufacture, marketing, retail |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Reelection | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Reelection 4820... | |
| Financials | Nov 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Change of company name | |
| Financials | Feb 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 28, 2022 | Oct 22, 2022 | Resignation of one Director (a woman) | |
| Registry | Oct 28, 2022 | Oct 22, 2022 | Appointment of a man as Director | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Reelection | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Reelection 4552... | |
| Financials | Jul 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Appointment of a man as Director | |
| Financials | Sep 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Reelection | |
| Financials | Mar 17, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 10, 2020 | Dec 30, 2019 | Resignation of one Representative (a man) | |
| Registry | Jan 10, 2020 | Dec 30, 2019 | Appointment of a man as Representative | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Reelection | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Change of registered office | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Seven appointments: 5 men and 2 women | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Two appointments: a woman and a man | |
| Financials | Jan 18, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Appointment of a man as President and Director | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Reelection | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Resignation of one Representative (a man) | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Appointment of a man as Representative | |
| Financials | Jul 31, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 5, 2017 | Jun 28, 2017 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jul 5, 2017 | Jun 28, 2017 | Five appointments: 4 men and a woman | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Appointment of a person as Auditor | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Reelection | |
| Financials | Aug 2, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Appointment of a man as Representative | |
| Financials | Oct 27, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 4, 2015 | Aug 27, 2015 | Reelection | |
| Registry | Mar 20, 2015 | Mar 11, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 20, 2015 | Mar 11, 2015 | Appointment of a man as Director and President | |
| Financials | Oct 7, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 11, 2014 | Jul 31, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Aug 11, 2014 | Jul 31, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 11, 2014 | Jul 31, 2014 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 11, 2014 | Jul 31, 2014 | Three appointments: a woman and 2 men | |
| 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 7, 2014 | Jan 30, 2014 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Three appointments: 3 men | |
| Registry | Aug 30, 2013 | Aug 22, 2013 | Appointment of a man as Director | |
| Registry | Aug 30, 2013 | Aug 22, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 30, 2013 | Aug 22, 2013 | Appointment of a man as Director and President | |
| Registry | Nov 29, 2012 | | Appointment of a person as Auditor | |
| Registry | Nov 29, 2012 | | Resignation of one Auditor | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Reelection | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Reelection 3230... | |
| Registry | Jun 3, 2011 | May 25, 2011 | Resignation of one Secretary (a woman) | |
| Registry | Jun 3, 2011 | May 25, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 3, 2011 | May 25, 2011 | Resignation of 3 people: one Representative (a woman) and one Joint Representative | |
| Registry | Jun 3, 2011 | May 25, 2011 | Three appointments: 3 men | |
| Registry | Jun 3, 2011 | May 25, 2011 | Resignation of 3 people: one Representative (a woman) and one Joint Representative | |
| Registry | Jun 3, 2011 | May 25, 2011 | Resignation of one Secretary (a woman) | |
| Registry | Jul 28, 2010 | Jul 15, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 14, 2010 | Jul 2, 2010 | Other items | |
| Registry | Sep 4, 2009 | | Filing Of Financial Statement | |
