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PALACIO DE LUCES SL

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Reports

Extended Company Report with Annual Accounts PALACIO DE LUCES S.L. 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 2022)
  • published register entry of company incorporation
  • 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 PALACIO DE LUCES S.L. 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 Palacio De Luces S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B74075615
Universal Entity Code6976-1381-6708-3394
Record last updated Wednesday, September 6, 2023 9:38:00 PM UTC
Official Address The Campoamor street 21 Oviedo 33001
There are 70 companies registered at this street
Postal Code 33001
Phone number 985850080, Fax: 985850070
Sector Hotels

Charts

Visits

PALACIO DE LUCES SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 14, 2021 Apr 7, 2021 Statement of individual company Statement of individual company
Financials Sep 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 7, 2019 Jan 31, 2019 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 29, 2016 Sep 20, 2016 Reduction of capital Reduction of capital
Registry Sep 29, 2016 Sep 20, 2016 Statutory changes Statutory changes
Financials Aug 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 24, 2015 Sep 16, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 16, 2015 Mar 6, 2015 Statutory changes Statutory changes
Registry Mar 16, 2015 Mar 6, 2015 Change of registered office Change of registered office
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 7, 2014 Jun 27, 2014 Reduction of capital Reduction of capital
Registry Jul 7, 2014 Jun 27, 2014 Statutory changes Statutory changes
Registry Dec 24, 2013 Dec 16, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 14, 2013 Jun 6, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 14, 2013 Jun 6, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 14, 2013 Jun 6, 2013 Statutory changes Statutory changes
Registry May 31, 2012 May 21, 2012 Statutory changes 2301... Statutory changes 2301...
Registry May 31, 2012 May 21, 2012 Change of registered office Change of registered office
Registry Sep 26, 2011 Sep 14, 2011 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 Sep 26, 2011 Sep 14, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 26, 2011 Sep 14, 2011 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 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement 3997... Filing Of Financial Statement 3997...
Registry May 18, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 18, 2011 May 6, 2011 Resignation of one Representative (a woman) 2107... Resignation of one Representative (a woman) 2107...
Registry Mar 24, 2011 Mar 14, 2011 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 24, 2011 Mar 14, 2011 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 24, 2011 Mar 14, 2011 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jul 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2010 Jul 7, 2010 Statutory changes Statutory changes
Registry Jul 19, 2010 Jul 7, 2010 Change of registered office Change of registered office
Registry May 27, 2010 May 17, 2010 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry May 27, 2010 May 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Filing Of Financial Statement 6773... Filing Of Financial Statement 6773...
Registry Feb 26, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Feb 26, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Jun 6, 2008 May 26, 2008 Capital increase Capital increase
Registry Feb 27, 2008 Feb 15, 2008 Statutory changes Statutory changes
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Sep 24, 2007 Capital increase Capital increase
Registry May 23, 2007 May 2, 2007 Capital increase 2761... Capital increase 2761...
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Oct 4, 2006 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 6, 2006 Aug 21, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 6, 2006 Aug 22, 2006 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 22, 2006 Capital increase Capital increase
Registry Oct 21, 2005 Sep 29, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 21, 2005 Capital increase Capital increase
Registry Apr 20, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 24, 2005 Capital increase Capital increase
Registry Feb 24, 2005 Statement of individual company Statement of individual company
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2003 Sep 24, 2003

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