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Dato Capital Spain

LOTERIAS LA FALLERA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B40647828
Universal Entity Code3541-9530-9980-3584
Record last updated Wednesday, August 23, 2023 6:08:25 AM UTC
Official Address The Ruzafa walk 5 Valencia 46004
There are 435 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46004
Sector Other activities related to gambling

Charts

Visits

LOTERIAS LA FALLERA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2023 Aug 16, 2023 Statement of individual company Statement of individual company
Registry Aug 23, 2023 Aug 16, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 23, 2023 Aug 16, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 23, 2023 Aug 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 3, 2023 Feb 24, 2023 Capital increase Capital increase
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 2, 2021 Feb 23, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 27, 2020 Feb 20, 2020
Registry Feb 27, 2020 Feb 20, 2020 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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