LUCKIA RETAIL SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Luckia Retail S.A. |
EGASA SUPER SPORT VALENCIA SOCIEDAD ANONIMA
EGASA HATTRICK VALENCIA SOCIEDAD ANONIMA.
EGASA HATTRICK SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A98359169 |
| Universal Entity Code | 4310-8295-8601-2849 |
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| Record last updated | Wednesday, March 6, 2024 7:30:11 AM UTC |
| Information source | Trade Register Valencia Gran Vía Marqués del Turia, 57 |
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Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Reelection | |
| Financials | Feb 29, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a man as Representative | |
| Registry | May 10, 2023 | May 3, 2023 | Two appointments: 2 women | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Resignation of one Sole Administrator | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Two appointments: 2 men | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Other items | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Reelection | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Three appointments: 3 women | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Appointment of a man as Representative | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Two appointments: 2 women | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Two appointments: 2 women 816... | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a man as Representative | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Reduction of capital | |
| Registry | Sep 19, 2022 | Sep 12, 2022 | Three appointments: a woman and 2 men | |
| Registry | Sep 19, 2022 | Sep 12, 2022 | Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Sep 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Reelection | |
| Financials | Mar 25, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 25, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Resignation of one Representative (a man) 4927... | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Reelection | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Four appointments: a person and 3 men | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Resignation of one Representative (a man) | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Three appointments: a woman and 2 men | |
| Registry | Nov 6, 2020 | Oct 26, 2020 | Appointment of a man as Representative | |
| Registry | Sep 10, 2020 | Sep 3, 2020 | Appointment of a man as Representative 3061... | |
| Registry | Sep 10, 2020 | Sep 3, 2020 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Reelection | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Appointment of a man as Representative | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Resignation of one Representative (a man) | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Three appointments: 2 men and a woman | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Resignation of one Representative (a man) | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Appointment of a man as Representative | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Appointment of a man as Representative 4633... | |
| Financials | Sep 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Two appointments: 2 men | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Appointment of a man as Representative | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of one Representative (a man) | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Appointment of a person as Representative | |
| Registry | Jun 4, 2018 | May 28, 2018 | Appointment of a woman as Representative | |
| Registry | May 16, 2018 | May 8, 2018 | Appointment of a man as Representative | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Appointment of a man as Representative 1795... | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Appointment of a man as Representative | |
| Financials | Apr 18, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 5, 2017 | May 29, 2017 | Change of company name | |
| Registry | May 11, 2017 | May 4, 2017 | Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 11, 2017 | May 4, 2017 | Appointment of a person as Sole Administrator | |
| Registry | May 11, 2017 | May 4, 2017 | Other items | |
| Registry | May 11, 2017 | May 4, 2017 | Statement of individual company | |
| Registry | May 11, 2017 | May 4, 2017 | Appointment of a man as Representative | |
