ZG LIGHTING IBERIA SL
Extended Company Report with Annual Accounts  |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Zg Lighting Iberia S.L. |
LUXMATE S.L.
ZG LIGHTING SE & LATAM SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B83070631 |
| Universal Entity Code | 8673-0239-6753-2287 |
|---|
| 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 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 17, 2024 | Sep 10, 2024 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Appointment of a man as Director | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of one Representative | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Two appointments: 2 women | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Appointment of a person as Auditor | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Resignation of 2 people: one Joing Representative | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Appointment of a man as Director | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | 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) | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | 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) | |
| Registry | May 17, 2018 | May 9, 2018 | Three appointments: 3 men | |
| Financials | May 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 20, 2018 | Feb 13, 2018 | Resignation of 5 people: one Joint Representative | |
| Registry | Feb 20, 2018 | Feb 13, 2018 | Appointment of a person as Representative | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | 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) | |
| Registry | Jun 6, 2017 | May 25, 2017 | Five appointments: 2 men and 3 women | |
| Registry | Jun 6, 2017 | May 25, 2017 | Other items | |
| Financials | Dec 17, 2016 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 15, 2016 | Dec 2, 2016 | 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) | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Appointment of a man as Ceo, Director and President | |
| Registry | Jul 26, 2016 | Jul 12, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 26, 2016 | Jul 12, 2016 | Five appointments: 2 men and 3 women | |
| Registry | Jan 5, 2016 | Dec 23, 2015 | Statutory changes | |
| Registry | Jan 5, 2016 | Dec 23, 2015 | Change of company name | |
| Financials | Dec 11, 2015 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 27, 2015 | Apr 17, 2015 | 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 | |
| Financials | Nov 27, 2014 | | 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) | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Four appointments: 3 men and a person | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | 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) | |
| Registry | Mar 11, 2014 | Mar 3, 2014 | Appointment of a woman as Ceo, President and Director | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Sep 30, 2013 | Sep 20, 2013 | 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) | |
| Registry | Feb 29, 2012 | Feb 17, 2012 | 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) | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | 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 | |
| Registry | Nov 21, 2011 | | Appointment of a man as Ceo | |
| Registry | Nov 21, 2011 | Aug 1, 2011 | Appointment of a man as Ceo 4621... | |
| Registry | Nov 21, 2011 | Aug 1, 2011 | 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) | |
| 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... | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Three appointments: 3 men | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Statutory changes | |
| Registry | Nov 11, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 10, 2010 | | Filing Of Financial Statement 1246... | |
| Registry | Mar 10, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 28, 2008 | Nov 18, 2008 | Other items | |
| Registry | Nov 20, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 19, 2008 | | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 21, 2007 | | 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) | |
| Registry | Apr 12, 2005 | Mar 30, 2005 | Sole proprietorship | |
| Registry | Mar 23, 2004 | | Four appointments: 3 men and a woman | |
| Registry | Dec 17, 2003 | | Filing Of Financial Statement | |
| Registry | Nov 20, 2002 | | 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) | |
| Registry | Feb 4, 2002 | Jan 21, 2002 | Change of registered office | |
| Registry | Oct 29, 2001 | | | |
