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LUCKIA GAMES SA

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Reports

Extended Company Report with Annual Accounts LUCKIA GAMES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders LUCKIA GAMES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Luckia Games S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

KLOVER GAMES SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A70301817
Universal Entity Code1934-1416-0497-0396
Record last updated Wednesday, February 14, 2024 8:12:43 AM UTC
Official Address The Real street 3 Ceuta 51001
There are 103 companies registered at this street
Postal Code 51001
Phone number 915308481
Sector Other recreational activities

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Visits

LUCKIA GAMES SA. (Spain) Page visits 2024

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LUCKIA GAMES SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 14, 2024 Feb 7, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2023 Nov 29, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 16, 2023 Nov 3, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 16, 2023 Nov 3, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 13, 2023 Apr 4, 2023 Resignation of one Representative Resignation of one Representative
Registry Apr 12, 2023 Mar 20, 2023 Reelection Reelection
Registry Mar 23, 2023 Mar 9, 2023 Resignation of one Representative Resignation of one Representative
Registry Feb 8, 2023 Jan 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2023 Jan 9, 2023 Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Jan 26, 2023 Jan 9, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 26, 2023 Jan 9, 2023 Other items Other items
Financials Oct 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 13, 2022 Apr 1, 2022 Reelection Reelection
Financials Feb 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 17, 2021 Sep 10, 2021 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 3, 2021 May 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 16, 2021 Mar 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 22, 2020 Sep 15, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 30, 2020 Mar 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2019 Dec 13, 2019 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Dec 23, 2019 Dec 13, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 25, 2019 Nov 15, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 25, 2019 Nov 15, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2019 Nov 15, 2019 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man), one Ceo (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man), one Ceo (a man) and one Joint & Joint And Several Ceo
Registry Nov 25, 2019 Nov 15, 2019 Four appointments: 4 men Four appointments: 4 men
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 21, 2019 Aug 1, 2019 Statutory changes Statutory changes
Registry Aug 21, 2019 Aug 1, 2019 Change of registered office Change of registered office
Registry Jul 23, 2019 Jun 28, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 23, 2019 Jun 28, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jul 23, 2019 Jun 28, 2019 Other items Other items
Registry Apr 30, 2019 Apr 5, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 21, 2019 Mar 4, 2019 Statutory changes Statutory changes
Registry Mar 21, 2019 Mar 4, 2019 Change of registered office Change of registered office
Financials Jul 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 7, 2017 Reelection Reelection
Registry Feb 13, 2017 Feb 6, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2017 Feb 6, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 26, 2017 Jan 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2016 Aug 17, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 7, 2016 Feb 29, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 14, 2014 Oct 3, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 9, 2014 Apr 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2014 Apr 4, 2014 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 20, 2014 Mar 13, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 22, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 20, 2012 Jul 11, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2012 May 24, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 4, 2012 May 24, 2012 Statutory changes Statutory changes
Registry Jun 4, 2012 May 24, 2012 Change of company name Change of company name
Registry Dec 27, 2011 Dec 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2011 Dec 19, 2011 Two appointments: 2 men 5166... Two appointments: 2 men 5166...
Registry Sep 29, 2011 Sep 20, 2011
Registry Sep 29, 2011 Sep 20, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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