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Dato Capital Spain

CAFETERIA LOTO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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 Limitada, Active
VAT Number (CIF) B84393800
Record last updated Wednesday, January 14, 2015 5:44:04 AM UTC
Official Address Tutor 37 Madrid 28008
There are 143 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector drink, establishment

Charts

Visits

CAFETERIA LOTO S.L. (Spain) Page visits 2024

Searches

CAFETERIA LOTO S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 27, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 25, 2014 Mar 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 10, 2013 Dec 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jul 18, 2013 Jul 16, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax May 22, 2012 May 18, 2012 Compensation Resolution Compensation Resolution
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 26, 2012 Jan 24, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement 9425... Filing Of Financial Statement 9425...
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Mar 26, 2007 Mar 13, 2007 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 23, 2007 Mar 12, 2007 Statement of individual company Statement of individual company
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2005 Jul 12, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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