Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Festina Lotus Inversiones S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87651857 |
| Universal Entity Code | 9976-1249-3241-0666 |
| Record last updated | Monday, February 24, 2025 9:58:53 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 24, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Feb 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 30, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 13, 2022 | May 6, 2022 | Resignation of one Joint Ceo (a woman) | |
| Registry | May 13, 2022 | May 6, 2022 | Two appointments: 2 men | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Resignation of one Director (a man) | |
| Financials | Jan 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 12, 2021 | May 5, 2021 | Resignation of one Representative (a man) | |
| Financials | Mar 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Resignation of one Deputy Chief No | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Change of registered office | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Appointment of a man as Director | |
| Financials | Jan 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 11, 2018 | Apr 3, 2018 | Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one Ceo (a woman) | |
| Registry | Apr 11, 2018 | Apr 3, 2018 | Five appointments: 3 women and 2 men | |
| Registry | Apr 11, 2018 | Apr 3, 2018 | Statutory changes | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Two appointments: 2 men | |
| Financials | Oct 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 9, 2017 | Two appointments: 2 men | |
| Registry | May 26, 2017 | May 18, 2017 | Two appointments: 2 men 2202... | |
| Registry | May 9, 2017 | Apr 28, 2017 | Two appointments: 2 women | |
| Registry | May 5, 2017 | Apr 24, 2017 | Change of company purpose | |
| Registry | May 5, 2017 | Apr 24, 2017 | Merger | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Three appointments: 2 men and a woman | |
| Registry | Dec 9, 2016 | Nov 23, 2016 | Three appointments: a person, a woman and a man | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Five appointments: a woman and 4 men | |
