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Dato Capital Spain

LORETO INVERSIONES SGIIC SA

View details as a director

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 Anónima (Public Limited Company)
VAT Number (CIF) A88022199
Global Intermediary ID 0DRZDU.00000.SP.724
Universal Entity Code7732-3986-9040-4620
Record last updated Friday, May 24, 2024 8:51:22 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

LORETO INVERSIONES SGIIC, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 15, 2023 Dec 9, 2023 Reelection Reelection
Financials May 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 18, 2023 Apr 11, 2023 Reelection Reelection
Registry Dec 15, 2022 Dec 7, 2022 Reelection 5483... Reelection 5483...
Financials May 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 12, 2021 Nov 4, 2021 Reelection Reelection
Registry Jun 11, 2021 Jun 4, 2021 Reduction of capital Reduction of capital
Financials Jun 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2019 Mar 4, 2019 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one Secretary (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one Secretary (a man)
Registry Mar 11, 2019 Mar 4, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 24, 2018 Dec 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2018 Feb 13, 2018 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 19, 2018 Feb 9, 2018 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Feb 15, 2018 Feb 7, 2018
Registry Feb 15, 2018 Feb 7, 2018 Statement of individual company Statement of individual company
Registry Feb 15, 2018 Feb 7, 2018 Seven appointments: 2 women, a person and 4 men Seven appointments: 2 women, a person and 4 men

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