LOTUS INVESTMENT MANAGEMENT SPAIN 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B87333878
Universal Entity Code	6891-7027-4393-0791
Record last updated	Wednesday, November 22, 2023 6:59:51 AM UTC
Official Address	The De La Castellana walk 259 Madrid 28046 There are 10,825 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Registry	Nov 22, 2023	Nov 15, 2023	Resignation of one Liquidator (a man)
Registry	Nov 22, 2023	Nov 15, 2023	Dissolution
Registry	Nov 22, 2023	Nov 15, 2023	Extinction
Financials	Jul 8, 2023		Annual Accounts filing (2022 ordinary)
Registry	Apr 25, 2023	Apr 18, 2023	Resignation of one Sole Administrator (a man)
Registry	Apr 25, 2023	Apr 18, 2023	Appointment of a man as Liquidator
Registry	Apr 25, 2023	Apr 18, 2023	Dissolution
Financials	Mar 11, 2023		Annual Accounts filing (2021 ordinary)
Registry	Mar 10, 2022	Mar 3, 2022	Other items
Registry	Jan 21, 2022	Jan 14, 2022	Sole proprietorship
Financials	Sep 1, 2021		Annual Accounts filing (2020 ordinary)
Financials	Aug 27, 2020		Annual Accounts filing (2019 ordinary)
Financials	Aug 23, 2019		Annual Accounts filing (2018 ordinary)
Financials	Mar 16, 2019		Annual Accounts filing (2017 ordinary)
Financials	Oct 7, 2017		Annual Accounts filing (2016 ordinary)
Financials	Oct 25, 2016		Annual Accounts filing (2015 ordinary)
Registry	Sep 8, 2015	Aug 27, 2015
Registry	Sep 8, 2015	Aug 27, 2015	Statement of individual company
Registry	Sep 8, 2015	Aug 27, 2015	Appointment of a man as Sole Administrator