MANUFACTURE DE MAROQUINERIE ET ACCESSOIRES LOUIS VUITTON SA
SOCIEDAD CATALANA DE TALLERES ARTESANOS LOUIS VUITTON SA
Company type | Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) | A58941477 |
Universal Entity Code | 7116-5434-9298-0812 |
Record last updated | Thursday, December 5, 2024 6:45:57 AM UTC |
Official Address | Barberà Del Vallès |
Locality | Barberà Del Vallès |
Region | Barcelona, Catalonia |
Postal Code | 08210 |
Sector | manufacture |
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Document Type | Publication date | Registry Date | Download link | |
Registry | Dec 5, 2024 | Nov 28, 2024 | Resignation of 8 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative |  |
Registry | Dec 5, 2024 | Nov 28, 2024 | Eleven appointments: 3 women, 5 men and 3 companies |  |
Registry | Dec 5, 2024 | Nov 28, 2024 | Other items |  |
Registry | Nov 29, 2024 | Nov 22, 2024 | Two appointments: a person and a man |  |
Financials | Nov 13, 2024 | | Annual Accounts filing (2023 ordinary) |  |
Registry | Feb 13, 2024 | Feb 5, 2024 | Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative |  |
Registry | Feb 13, 2024 | Feb 5, 2024 | Ten appointments: 5 companies, a woman and 4 men |  |
Financials | Jan 4, 2024 | | Annual Accounts filing (2022 ordinary) |  |
Registry | Sep 29, 2023 | Sep 21, 2023 | Appointment of a person |  |
Registry | Jun 2, 2023 | May 25, 2023 | Nine appointments: 5 companies, 3 men and a woman |  |
Registry | Jun 2, 2023 | May 25, 2023 | Modification of powers of attorney |  |
Registry | Apr 17, 2023 | Apr 5, 2023 | Resignation of 8 people: one Joint & Joint And Several Representative (a man) |  |
Registry | Apr 17, 2023 | Apr 5, 2023 | Nine appointments: 5 companies, a woman and 3 men |  |
Registry | Dec 29, 2022 | Dec 19, 2022 | Appointment of a person |  |
Financials | Nov 30, 2022 | | Annual Accounts filing (2021 ordinary) |  |
Financials | Feb 9, 2022 | | Annual Accounts filing (2020 ordinary) |  |
Registry | Jan 4, 2022 | Dec 27, 2021 | Two appointments: 2 companies |  |
Registry | Dec 9, 2021 | Nov 29, 2021 | Resignation of 8 people: one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) |  |
Registry | Dec 9, 2021 | Nov 29, 2021 | Eight appointments: 5 companies, a woman and 2 men |  |
Registry | Dec 9, 2021 | Nov 29, 2021 | Appointment of a person as Director |  |
Registry | Jun 18, 2021 | Jun 10, 2021 | Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative |  |
Registry | Jun 18, 2021 | Jun 10, 2021 | Eight appointments: a woman, 2 men and 5 companies |  |
Registry | Mar 9, 2021 | Mar 1, 2021 | Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative |  |
Registry | Mar 9, 2021 | Mar 1, 2021 | Eight appointments: a woman, 5 companies and 2 men |  |
Registry | Dec 16, 2020 | Dec 4, 2020 | Appointment of a person as Auditor |  |
Financials | Oct 27, 2020 | | Annual Accounts filing (2019 ordinary) |  |
Registry | Jan 29, 2020 | Jan 21, 2020 | Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative |  |
Registry | Jan 29, 2020 | Jan 21, 2020 | Eight appointments: 5 companies, 2 men and a woman |  |
Registry | Jan 29, 2020 | Jan 21, 2020 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) |  |
Registry | Jan 29, 2020 | Jan 21, 2020 | Two appointments: a man and a person |  |
Registry | Dec 27, 2019 | Dec 18, 2019 | Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) |  |
Registry | Dec 27, 2019 | Dec 18, 2019 | Eight appointments: a woman, 2 men and 5 companies |  |
Registry | Dec 27, 2019 | Dec 18, 2019 | Other items |  |
Registry | Oct 24, 2019 | Oct 16, 2019 | Appointment of a person as Auditor |  |
Financials | Oct 17, 2019 | | Annual Accounts filing (2018 ordinary) |  |
Registry | Oct 14, 2019 | Oct 4, 2019 | Appointment of a person as Director |  |
Registry | Feb 6, 2019 | Jan 29, 2019 | Resignation of 7 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) |  |
Registry | Feb 6, 2019 | Jan 29, 2019 | Seven appointments: 3 men, a woman and 3 companies |  |
Financials | Nov 22, 2018 | | Annual Accounts filing (2017 ordinary) |  |
Financials | Nov 16, 2018 | | Annual Accounts filing (2017 consolidated) |  |
Registry | Jun 15, 2018 | Jun 8, 2018 | Change of company name |  |
Registry | Jun 15, 2018 | Jun 8, 2018 | Merger |  |
Registry | Jun 7, 2018 | May 31, 2018 | Seven appointments: a woman, 2 men and 4 companies |  |
Financials | Nov 27, 2017 | | Annual Accounts filing (2016 consolidated) |  |
Financials | Oct 17, 2017 | | Annual Accounts filing (2016 ordinary) |  |
Registry | Apr 25, 2017 | Apr 13, 2017 | Appointment of a man as Ceo, Director and President |  |
Financials | Dec 13, 2016 | | Annual Accounts filing (2015 consolidated) |  |
Registry | Nov 23, 2016 | Nov 15, 2016 | Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative |  |
Registry | Nov 23, 2016 | Nov 15, 2016 | Six appointments: 2 men, 3 companies and a woman |  |
Registry | Nov 3, 2016 | Oct 26, 2016 | Resignation of 8 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) |  |
Registry | Nov 3, 2016 | Oct 26, 2016 | Six appointments: a woman, a man and 4 companies |  |
Registry | Nov 3, 2016 | Oct 26, 2016 | Appointment of a person as Joint And Several Representative |  |
Registry | Oct 27, 2016 | Oct 20, 2016 | Resignation of one Secretary (Non Member Of The Board) |  |
Registry | Oct 27, 2016 | Oct 20, 2016 | Appointment of a man as Non-Board Secretary |  |
Registry | Oct 21, 2016 | Oct 13, 2016 | Two appointments: 2 companies |  |
Financials | Oct 14, 2016 | | Annual Accounts filing (2015 ordinary) |  |
Financials | Nov 6, 2015 | | Annual Accounts filing (2014 consolidated) |  |
Registry | Oct 21, 2015 | Oct 9, 2015 | Appointment of a person as Auditor |  |
Financials | Aug 3, 2015 | | Annual Accounts filing (2014 ordinary) |  |
Registry | Mar 13, 2015 | Mar 6, 2015 | Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) |  |
Registry | Mar 13, 2015 | Mar 6, 2015 | Six appointments: 2 men, 2 companies and 2 women |  |
Registry | Feb 3, 2015 | Jan 23, 2015 | Resignation of one Director, one President and one Ceo |  |
Registry | Feb 3, 2015 | Jan 23, 2015 | Appointment of a man as President and Ceo |  |
Financials | Nov 27, 2014 | | Annual Accounts filing (2013 consolidated) |  |
Financials | Sep 1, 2014 | | Annual Accounts filing (2013 ordinary) |  |
Registry | Aug 18, 2014 | Aug 7, 2014 | Appointment of a person as Ceo |  |
Registry | Aug 18, 2014 | Aug 7, 2014 | Resignation of 7 people: one Joint & Joint And Several Representative (a man) |  |
Registry | Aug 18, 2014 | Aug 7, 2014 | Seven appointments: 3 companies, 2 men and 2 women |  |