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LEDVANCE LIGHTING SA

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Reports

Extended Company Report with Annual Accounts LEDVANCE LIGHTING S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 LEDVANCE LIGHTING S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ledvance Lighting S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OSRAM SA

Details

Trade name Osram
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28006542
Universal Entity Code2237-5272-2180-0432
Record last updated Tuesday, January 9, 2024 6:47:10 AM UTC
Official Address Ronda Ronda De Europa 5 Tres Cantos 28760
There are 31 companies registered at this street
Postal Code 28760
Phone number 934111864, Fax: 916779161
Website www.osram.es
Sector manufacture, incandescent, lamp, automobile, movie

Charts

Visits

LEDVANCE LIGHTING SA (Spain) Page visits 2024

Searches

LEDVANCE LIGHTING SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 9, 2024 Dec 29, 2023 Reelection Reelection
Registry Mar 27, 2023 Mar 18, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 20, 2023 Feb 13, 2023 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Feb 20, 2023 Feb 13, 2023 2 appointments , 2 appointments: 2 men,: 2 men 2 appointments , 2 appointments: 2 men,: 2 men
Registry Feb 20, 2023 Feb 13, 2023 Other items Other items
Registry Feb 20, 2023 Feb 13, 2023 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 20, 2023 Feb 13, 2023 5 appointments , 5 appointments: 3 men and 2 women,: 3 men and 2 women 5 appointments , 5 appointments: 3 men and 2 women,: 3 men and 2 women
Registry Feb 20, 2023 Feb 13, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Feb 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 27, 2022 Dec 19, 2022 Reelection Reelection
Registry Feb 28, 2022 Feb 21, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 28, 2022 Feb 21, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Feb 28, 2022 Feb 21, 2022 Other items Other items
Registry Nov 5, 2021 Oct 28, 2021 Reelection Reelection
Registry Nov 2, 2021 Oct 26, 2021 Statutory changes Statutory changes
Registry Apr 30, 2021 Apr 23, 2021 Reelection Reelection
Registry Jan 22, 2020 Jan 15, 2020 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Apr 11, 2019 Apr 4, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 11, 2019 Apr 4, 2019 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Apr 11, 2019 Apr 4, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 7, 2019 Feb 28, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Mar 31, 1992 Errata Errata
Registry Jun 15, 2018 Mar 31, 1992 Errata 2530... Errata 2530...
Registry Apr 16, 2018 Apr 6, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2017 Jul 19, 2017 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Jul 27, 2017 Jul 19, 2017 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 9, 2017 Feb 28, 2017 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Mar 9, 2017 Feb 28, 2017 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Mar 9, 2017 Feb 28, 2017 Reelection Reelection
Registry Mar 9, 2017 Mar 1, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 9, 2017 Mar 1, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 5, 2016 Aug 29, 2016 Sole proprietorship Sole proprietorship
Registry Aug 23, 2016 Aug 16, 2016 Reelection Reelection
Registry Aug 17, 2016 Aug 2, 2016 Change of company name Change of company name
Registry Aug 17, 2016 Aug 2, 2016 Change of company purpose Change of company purpose
Registry Jul 22, 2016 Jul 14, 2016 Reelection Reelection
Registry Jun 24, 2015 Jun 17, 2015 Reelection 2593... Reelection 2593...
Financials Jun 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 3, 2014 Oct 24, 2014 Other items Other items
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 21, 2014 Jul 2, 2014 Other announcements and legal notices Other announcements and legal notices
Registry Dec 16, 2013 Dec 5, 2013 Statutory changes Statutory changes
Financials Dec 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 2, 2013 Nov 25, 2013 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Dec 2, 2013 Nov 25, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Jun 14, 2013 Jun 6, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 14, 2013 Jun 6, 2013 Merger Merger
Registry Jun 12, 2013 Jun 4, 2013 Other items Other items
Registry Mar 21, 2013 Mar 12, 2013 Reelection Reelection
Registry Mar 8, 2013 Feb 28, 2013 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Mar 8, 2013 Feb 28, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Sep 12, 2012 Aug 27, 2012 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 12, 2012 Aug 27, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Apr 30, 2012 Apr 18, 2012 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 30, 2012 Apr 18, 2012 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 30, 2012 Apr 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2012 Apr 18, 2012 Statutory changes Statutory changes
Registry Apr 30, 2012 Apr 18, 2012 Change of registered office Change of registered office
Registry Apr 30, 2012 Apr 18, 2012 Sole proprietorship Sole proprietorship
Registry Jun 8, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement

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