Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Osram Lighting S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87456448 |
| Universal Entity Code | 7935-7666-3651-6428 |
| Record last updated | Saturday, January 18, 2025 7:19:22 AM UTC |
| Official Address | The Leonardo Da Vinci avenue 3 Getafe 28906 There are 123 companies registered at this street |
| Locality | Getafe |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Sector | Wholesale of grain, seeds and animal feeds |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 18, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 26, 2024 | Dec 17, 2024 | Reelection | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Reelection 1989... | |
| Financials | Feb 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Appointment of a woman as Sole Administrator | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Other items | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | May 4, 2023 | Apr 25, 2023 | Appointment of a person as Representative | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Reelection | |
| Financials | Apr 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Resignation of 2 people: one Representative (a woman) | |
| Registry | May 9, 2022 | Apr 29, 2022 | Reelection | |
| Registry | May 3, 2022 | Apr 25, 2022 | Reelection 1941... | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Statutory changes | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Reelection | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Appointment of a woman as Joint Administrator | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Reelection | |
| Financials | Jul 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 27, 2018 | Mar 19, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 27, 2018 | Mar 19, 2018 | Appointment of a man as Joint Administrator | |
| Financials | Dec 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 9, 2017 | Sep 28, 2017 | Appointment of a person as Auditor | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Two appointments: a man and a woman | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Other items | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Other items 4293... | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Statutory changes | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Change of registered office | |
| Registry | May 10, 2016 | Apr 28, 2016 | Four appointments: 2 women and 2 men | |
| Registry | May 10, 2016 | Apr 28, 2016 | Three appointments: a man and 2 women | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Statement of individual company | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Appointment of a woman as Sole Administrator | |
Osram Licht Ag
