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Dato Capital Spain

ESTANCOS LOTERIAS E INVERSIONES SL

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 Limitada, Active
VAT Number (CIF) B87680922
Universal Entity Code5497-1383-9428-2920
Record last updated Thursday, November 7, 2024 10:04:20 PM UTC
Official Address The Velazquez street 15 Madrid 28001
There are 6,353 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Other business activities

Charts

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ESTANCOS LOTERIAS E INVERSIONES SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 23, 2018 Oct 16, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2018 Oct 3, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 10, 2018 Oct 3, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2018 Oct 3, 2018 Other items Other items
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 22, 2016 Dec 14, 2016
Registry Dec 22, 2016 Dec 14, 2016 Statement of individual company Statement of individual company
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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