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Dato Capital Spain

LOTERIAS MARTIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B95829594
Universal Entity Code9329-9794-9805-2608
Record last updated Friday, June 10, 2022 8:51:36 PM UTC
Official Address The Tenderia street 1 Bilbao 48005
There are 36 companies registered at this street
Postal Code 48005
Sector Wholesale of beverages

Charts

Visits

LOTERIAS MARTIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 12, 2021 May 4, 2021 Change of registered office Change of registered office
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 16, 2018 Nov 8, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 16, 2018 Nov 8, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 16, 2018 Nov 8, 2018 Other items Other items
Financials Jul 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 10, 2017 Dec 30, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 4, 2016 Jan 26, 2016
Registry Feb 4, 2016 Jan 26, 2016 Three appointments: 3 men Three appointments: 3 men

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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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