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LOTERIA CL.ORENSE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

LOTERIA 454 EN C. C. MODA SHOPPING SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87431110
Universal Entity Code4150-5583-1472-9918
Record last updated Tuesday, July 23, 2024 10:01:08 PM UTC
Official Address The Orense street 50 Madrid 28020
There are 3,926 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector game, lottery, marketing, well

Charts

Visits

LOTERIA CL. ORENSE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 21, 2021 Sep 14, 2021 Merger Merger
Financials Aug 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 1, 2019 Feb 21, 2019 Change of company name Change of company name
Registry Mar 1, 2019 Feb 21, 2019 Change of registered office Change of registered office
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 5, 2016 Dec 28, 2015
Registry Jan 5, 2016 Dec 28, 2015 Statement of individual company Statement of individual company
Registry Jan 5, 2016 Dec 28, 2015 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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