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LUXOTTICA SPAIN SL

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Reports

Extended Company Report with Annual Accounts LUXOTTICA SPAIN 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)
  • 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 LUXOTTICA SPAIN 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 Luxottica Spain S.L.

Financials

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

SUN PLANET RETAIL SL.
MULTIOPTICAS INTERNACIONAL SA
MULTIOPTICAS INTERNACIONAL SL
SUNGLASS HUT IBERIA SL.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B78601663
Universal Entity Code2706-8206-7374-1086
Record last updated Tuesday, January 9, 2024 6:48:13 AM UTC
Official Address The Pz De La Pau Cornellà De LLobregat plaza 08940 Cornellà De LLobregat
There are 78 companies registered at this street
Postal Code 08940
Sector purchase

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Visits

LUXOTTICA SPAIN SL (Spain) Page visits 2024

Searches

LUXOTTICA SPAIN SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 9, 2024 Dec 29, 2023 Resignation of 21 people: one Representative (a man) Resignation of 21 people: one Representative (a man)
Registry Jan 9, 2024 Dec 29, 2023 Twenty Three appointments: 3 companies, 7 women and 13 men Twenty Three appointments: 3 companies, 7 women and 13 men
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 17, 2023 Mar 10, 2023 Resignation of 24 people: one Representative (a man) Resignation of 24 people: one Representative (a man)
Registry Mar 17, 2023 Mar 10, 2023 Twenty One appointments: 14 men, 5 women and 2 companies Twenty One appointments: 14 men, 5 women and 2 companies
Registry Mar 15, 2023 Mar 8, 2023 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 15, 2023 Mar 8, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2022 Jul 13, 2022 Resignation of 16 people: one Representative (a man) Resignation of 16 people: one Representative (a man)
Registry Jul 20, 2022 Jul 13, 2022 Twenty appointments: 2 companies, 14 men and 4 women Twenty appointments: 2 companies, 14 men and 4 women
Registry Jul 20, 2022 Jul 13, 2022 Four appointments: 4 men Four appointments: 4 men
Financials Jul 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 30, 2022 Jun 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Jun 23, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2022 Jun 23, 2022 Reelection Reelection
Registry Jun 30, 2022 Jun 23, 2022 Reelection 3078... Reelection 3078...
Registry Jan 19, 2022 Jan 12, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 2022 Jan 12, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 13, 2021 Apr 6, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Mar 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2021 Jan 7, 2021 Reelection Reelection
Registry Dec 15, 2020 Dec 4, 2020 Fifteen appointments: 11 men and 4 women Fifteen appointments: 11 men and 4 women
Registry Oct 1, 2020 Sep 24, 2020 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry Oct 1, 2020 Sep 24, 2020 Seventeen appointments: 12 men and 5 women Seventeen appointments: 12 men and 5 women
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2020 Mar 20, 2020 Resignation of 20 people: one Representative (a man) Resignation of 20 people: one Representative (a man)
Registry Mar 27, 2020 Mar 20, 2020 Fifteen appointments: 11 men and 4 women Fifteen appointments: 11 men and 4 women
Registry Jan 21, 2020 Jan 14, 2020 Reelection Reelection
Registry Feb 18, 2019 Feb 11, 2019 Resignation of 23 people: one Representative (a man) Resignation of 23 people: one Representative (a man)
Registry Feb 18, 2019 Feb 11, 2019 Twenty appointments: a person, 7 women and 12 men Twenty appointments: a person, 7 women and 12 men
Registry Nov 23, 2018 Nov 14, 2018 Reelection Reelection
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 13, 2018 Jun 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2018 Jan 24, 2018 Change of registered office Change of registered office
Registry Jan 5, 2018 Dec 27, 2017 Resignation of 13 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 13 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Jan 5, 2018 Dec 27, 2017 Twenty Three appointments: 13 men, 3 companies and 7 women Twenty Three appointments: 13 men, 3 companies and 7 women
Registry Dec 20, 2017 Dec 11, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 20, 2017 Dec 11, 2017 Resignation of one Director and one President Resignation of one Director and one President
Registry Dec 20, 2017 Dec 11, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2017 Nov 16, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 17, 2017 Oct 6, 2017 Change of company purpose Change of company purpose
Registry Oct 17, 2017 Oct 6, 2017 Merger Merger
Registry Oct 17, 2017 Oct 6, 2017 Change of company name Change of company name
Registry Aug 17, 2017 Aug 3, 2017 Eight appointments: 3 women, 2 companies and 3 men Eight appointments: 3 women, 2 companies and 3 men
Registry Aug 17, 2017 Aug 3, 2017 Resignation of 9 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 9 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Aug 17, 2017 Aug 3, 2017 Eleven appointments: 3 companies, 5 men and 3 women Eleven appointments: 3 companies, 5 men and 3 women
Registry Aug 16, 2017 Aug 3, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2017 Aug 3, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2017 Jul 4, 2017 Resignation of 12 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 12 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Jul 11, 2017 Jul 4, 2017 Twelve appointments: 6 men, 3 companies and 3 women Twelve appointments: 6 men, 3 companies and 3 women
Financials Jul 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 10, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 30, 2017 Jun 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 30, 2017 Jun 22, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 30, 2017 Jun 22, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 30, 2017 Jun 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2017 Jun 22, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2015 Nov 3, 2015 Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Nov 11, 2015 Nov 3, 2015 Twelve appointments: 3 women, 8 men and a person Twelve appointments: 3 women, 8 men and a person
Registry Oct 27, 2015 Oct 19, 2015 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 27, 2015 Oct 19, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2014 Nov 11, 2014 Merger Merger

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