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SERGE LUCENSE SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A27272772
Universal Entity Code0817-5540-3533-8196
Record last updated Wednesday, August 28, 2024 9:24:07 PM UTC
Official Address The Rio Neira rua S/n 27360 Pobra De San Xiao A, Pobra De San Xiao (A)
There are 4 companies registered at this street
Locality Pobra De San Xiao (A)
Region Lugo, Galicia
Postal Code 27360

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 18, 2023 Sep 8, 2023 Reelection Reelection
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 21, 2023 Feb 10, 2023 Two appointments: 2 women Two appointments: 2 women
Financials Jul 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 3, 2022 Dec 23, 2021 Resignation of 5 people: one Director, one Vice President, one President, one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director, one Vice President, one President, one Secretary (a man) and one Ceo (a man)
Registry Jan 3, 2022 Dec 23, 2021 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Financials Nov 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 16, 2020 Dec 3, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 16, 2020 Dec 3, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 11, 2019 Jun 3, 2019 Statutory changes Statutory changes
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 11, 2018 May 31, 2018 Reelection Reelection
Registry Apr 23, 2018 Apr 10, 2018 Change of company purpose Change of company purpose
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 8, 2016 Aug 30, 2016 Resignation of 4 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary (a man)
Registry Sep 8, 2016 Aug 30, 2016 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 31, 2014 Jul 22, 2014 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Jul 31, 2014 Jul 22, 2014 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies
Registry Jul 31, 2014 Jul 22, 2014 Expansion of corporate purpose Expansion of corporate purpose
Registry May 20, 2014 Dec 31, 2013 Notices of meetings Notices of meetings
Financials Aug 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 26, 2011 Oct 13, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2011 Oct 13, 2011 Appointment of a person as Auditor 4238... Appointment of a person as Auditor 4238...
Registry Sep 22, 2011 Sep 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 2011 Sep 13, 2011 Two appointments: 2 men 3810... Two appointments: 2 men 3810...
Registry Jul 27, 2011 Jul 12, 2011 Reduction of capital Reduction of capital
Registry Jul 27, 2011 Jul 12, 2011 Reduction of capital 3116... Reduction of capital 3116...
Registry Jun 9, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2011 Filing Of Financial Statement 1690... Filing Of Financial Statement 1690...
Registry Sep 22, 2010 Sep 10, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jul 15, 2010 Jul 1, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 2010 Jul 1, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 15, 2010 Feb 2, 2010 Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Feb 15, 2010 Feb 2, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Filing Of Financial Statement 863... Filing Of Financial Statement 863...
Registry Dec 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2008 Mar 4, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2007 Nov 22, 2007 Resignation of 2 people: one President and one Ceo (a man) Resignation of 2 people: one President and one Ceo (a man)
Registry Sep 11, 2007 Aug 20, 2007 Resignation of one Director Resignation of one Director
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4342... Filing Of Financial Statement 4342...
Registry Nov 16, 2005 Oct 28, 2005 Capital increase Capital increase
Registry Aug 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2004 Jul 13, 2004 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary
Registry Jul 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2003 Errata Errata
Registry Sep 15, 2003 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary
Registry Mar 28, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 28, 2003 Capital increase Capital increase
Registry Oct 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Sep 18, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Dec 28, 2001 Nov 28, 2001

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