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PROYECTO LUZ SA

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Reports

Extended Company Report with Annual Accounts PROYECTO LUZ 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 2022)
  • 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 PROYECTO LUZ 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 Proyecto Luz S.A.

Financials

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

PROYECTO LUZ S.A.L
PROYECTO LUZ S.A.L.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A31555444
Universal Entity Code5483-0487-0164-8074
Record last updated Friday, July 19, 2024 9:10:08 PM UTC
Official Address The street 1 31192 Mutilva Baja/Mutiloabeiti Mutilva Baja/Mutiloabeiti
There are 11 companies registered at this street
Locality Mutilva Baja/Mutiloabeiti
Region Navarra, Navarra
Postal Code 31192
Phone number 948239467
Sector Wholesale of electrical household appliances and radio and television

Charts

Visits

PROYECTO LUZ SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 May 31, 2023 Other items Other items
Registry Jun 13, 2023 May 31, 2023 Change of company purpose Change of company purpose
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 10, 2021 Feb 2, 2021 Reelection Reelection
Registry Jan 20, 2021 Jan 12, 2021 Reelection 266... Reelection 266...
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 13, 2020 Dec 27, 2019 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Jan 13, 2020 Dec 27, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 13, 2020 Dec 27, 2019 Statutory changes Statutory changes
Registry Jan 13, 2020 Dec 27, 2019 Other items Other items
Registry Sep 30, 2019 Sep 5, 2019 Statutory changes Statutory changes
Registry Feb 5, 2019 Jan 28, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 12, 2018 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 23, 2018 Nov 12, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 23, 2018 Nov 12, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 2018 Nov 12, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 23, 2016 May 12, 2016 Resignation of 2 people: one Ceo (a man) Resignation of 2 people: one Ceo (a man)
Registry May 23, 2016 May 12, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2016 May 12, 2016 Reelection Reelection
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 29, 2011 Jun 27, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jul 29, 2011 Jun 27, 2011 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 29, 2011 Jun 27, 2011 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) 3160... Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) 3160...
Registry Jul 29, 2011 Jun 27, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jul 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2011 Jul 1, 2011 Filing Of Financial Statement 2276... Filing Of Financial Statement 2276...
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Filing Of Financial Statement 2999... Filing Of Financial Statement 2999...
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6342... Filing Of Financial Statement 6342...
Registry Dec 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2008 Nov 10, 2008 Company transformation Company transformation
Registry Nov 20, 2008 Nov 10, 2008 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Aug 14, 2007 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2006 Apr 12, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Apr 28, 2006 Apr 12, 2006 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 Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2002 Mar 18, 2002 Other items Other items
Registry Apr 4, 2002 Mar 18, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2001 Feb 20, 2001 Resignation of 3 people: one Director (a man), one President and one Secretary Resignation of 3 people: one Director (a man), one President and one Secretary
Registry Apr 4, 2001 Feb 20, 2001 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 4, 2001 Feb 20, 2001 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2000 Aug 2, 2000 Change of registered office Change of registered office
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 1998 Filing Of Financial Statement 3315... Filing Of Financial Statement 3315...
Registry Feb 26, 1996 Feb 3, 1996
Registry Feb 26, 1996 Feb 3, 1996 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 26, 1996 Feb 3, 1996 Four appointments: 4 men Four appointments: 4 men

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