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ZG LIGHTING IBERIA SL

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Reports

Extended Company Report with Annual Accounts  ZG LIGHTING IBERIA S.L. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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  ZG LIGHTING IBERIA 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 Zg Lighting Iberia S.L.

LUXMATE S.L.
ZG LIGHTING SE & LATAM SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B83070631
Universal Entity Code8673-0239-6753-2287
Record last updated Tuesday, September 17, 2024 6:05:37 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050
Sector building, facility

Charts

Visits

ZG LIGHTING IBERIA SL (Spain)Page visits ©2025 https://en.datocapital.com2016-62016-92016-102016-122017-12017-22017-42017-72017-112018-12018-72018-112019-22019-52019-92019-122020-82020-112021-32021-72021-122022-62022-102023-82024-72024-112025-20123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Sep 17, 2024 Sep 10, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 16, 2023 Mar 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2023 Mar 9, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2022 Sep 22, 2022 Resignation of one Representative Resignation of one Representative
Registry Sep 26, 2022 Sep 19, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Sep 23, 2022 Sep 16, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2022 Jun 15, 2022 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Sep 20, 2021 Sep 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2021 Sep 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2021 Sep 13, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2020 Nov 3, 2020 Change of registered office Change of registered office
Registry Nov 7, 2019 Oct 30, 2019 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 7, 2019 Oct 30, 2019 Three appointments: 3 men Three appointments: 3 men
Registry May 17, 2018 May 9, 2018 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 17, 2018 May 9, 2018 Three appointments: 3 men Three appointments: 3 men
Financials May 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 20, 2018 Feb 13, 2018 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Feb 20, 2018 Feb 13, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 31, 2017 Aug 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2017 May 25, 2017 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 6, 2017 May 25, 2017 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jun 6, 2017 May 25, 2017 Other items Other items
Financials Dec 17, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 15, 2016 Dec 2, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 10, 2016 Oct 28, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 10, 2016 Oct 28, 2016 Appointment of a man as Ceo, Director and President Appointment of a man as Ceo, Director and President
Registry Jul 26, 2016 Jul 12, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 26, 2016 Jul 12, 2016 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jan 5, 2016 Dec 23, 2015 Statutory changes Statutory changes
Registry Jan 5, 2016 Dec 23, 2015 Change of company name Change of company name
Financials Dec 11, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 27, 2015 Apr 17, 2015 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Apr 27, 2015 Apr 17, 2015 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Financials Nov 27, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 3, 2014 Sep 25, 2014 Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Oct 3, 2014 Sep 25, 2014 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 3, 2014 Sep 25, 2014 Change of company name Change of company name
Registry Mar 11, 2014 Mar 3, 2014 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 11, 2014 Mar 3, 2014 Appointment of a woman as Ceo, President and Director Appointment of a woman as Ceo, President and Director
Financials Nov 11, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 30, 2013 Sep 20, 2013 Change of registered office Change of registered office
Registry Feb 29, 2012 Feb 17, 2012 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Feb 29, 2012 Feb 17, 2012 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Nov 22, 2011 Nov 10, 2011 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 22, 2011 Nov 10, 2011 Resignation of one Director (a man), one President (a man) and one Ceo (a man) 4651... Resignation of one Director (a man), one President (a man) and one Ceo (a man) 4651...
Registry Nov 22, 2011 Nov 10, 2011 Appointment of a woman as President, Ceo and Director Appointment of a woman as President, Ceo and Director
Registry Nov 21, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 21, 2011 Aug 1, 2011 Appointment of a man as Ceo 4621... Appointment of a man as Ceo 4621...
Registry Nov 21, 2011 Aug 1, 2011 Errata Errata
Registry Aug 11, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 11, 2011 Aug 1, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 3352... Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 3352...
Registry Aug 11, 2011 Aug 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 11, 2011 Aug 1, 2011 Statutory changes Statutory changes
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2010 Filing Of Financial Statement 1246... Filing Of Financial Statement 1246...
Registry Mar 10, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Nov 18, 2008 Other items Other items
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2008 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2006 Mar 22, 2006 Resignation of 5 people: one Joint Ceo, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Joint Ceo, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Apr 12, 2005 Mar 30, 2005 Sole proprietorship Sole proprietorship
Registry Mar 23, 2004 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2002 Filing Of Financial Statement 8046... Filing Of Financial Statement 8046...
Registry Oct 30, 2002 Oct 17, 2002 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Feb 4, 2002 Jan 21, 2002 Change of registered office Change of registered office
Registry Oct 29, 2001
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