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Dato Capital Spain

SISTEMAS TECNICOS DE LOTERIAS DEL ESTADO ESTATAL SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated Tuesday, January 15, 2013 9:27:41 AM UTC

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Document Type Publication date Registry Date Download link
Registry Jan 15, 2013 Jan 4, 2013 Resignation of 10 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 10 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 15, 2013 Jan 4, 2013 Dissolution Dissolution
Registry Jan 15, 2013 Jan 4, 2013 Extinction Extinction
Registry Sep 20, 2012 Sep 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2012 Sep 11, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2012 Aug 27, 2012 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry Sep 17, 2012 Aug 27, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 20, 2012 Jul 10, 2012 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 20, 2012 Jul 10, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 15, 2012 Jun 6, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2012 Jun 6, 2012 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry May 29, 2012 May 14, 2012 Resignation of 5 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry May 29, 2012 May 14, 2012 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry May 29, 2012 May 17, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 16, 2012 Feb 6, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 16, 2012 Feb 6, 2012 Appointment cancellations ex officio 788... Appointment cancellations ex officio 788...
Registry Jan 20, 2012 Jan 10, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2011 Dec 15, 2011 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 27, 2011 Dec 15, 2011 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2011 Dec 15, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Dec 27, 2011 Dec 15, 2011 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2011 Dec 15, 2011 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 26, 2011 Errata Errata
Registry Dec 26, 2011 Sep 5, 2008 Errata 5145... Errata 5145...
Registry Nov 2, 2011 Oct 19, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 2, 2011 Oct 19, 2011 Resignation of one Representative (a man) 4348... Resignation of one Representative (a man) 4348...
Registry Oct 31, 2011 Oct 19, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2011 Oct 19, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 31, 2011 Oct 19, 2011 Resignation of 3 people: one Director (a man) and one President (a woman) Resignation of 3 people: one Director (a man) and one President (a woman)
Registry Oct 31, 2011 Oct 19, 2011 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Oct 31, 2011 Oct 19, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 31, 2011 Oct 19, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Oct 31, 2011 Oct 19, 2011 Resignation of 3 people: one Director (a man) and one President (a woman) Resignation of 3 people: one Director (a man) and one President (a woman)
Registry Oct 31, 2011 Oct 19, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 31, 2011 Oct 19, 2011 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Oct 31, 2011 Oct 19, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 31, 2011 Oct 19, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2011 Oct 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2011 Appointment of a man as Representative 1243... Appointment of a man as Representative 1243...
Registry Mar 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2011 Appointment of a man as Representative 1244... Appointment of a man as Representative 1244...
Registry Mar 18, 2011 Mar 9, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2011 Mar 9, 2011 Appointment of a man as Representative 1244... Appointment of a man as Representative 1244...
Registry Mar 18, 2011 Mar 9, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2011 Mar 9, 2011 Appointment of a man as Representative 1244... Appointment of a man as Representative 1244...
Registry Mar 18, 2011 Mar 9, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 14, 2011 Feb 28, 2011 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 14, 2011 Feb 28, 2011 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 5, 2010 Oct 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2010 Oct 26, 2010 Statutory changes Statutory changes
Registry Oct 20, 2010 Oct 7, 2010 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Sep 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Jun 9, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2010 Jun 9, 2010 Other items Other items
Registry Jun 4, 2010 May 24, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 4, 2010 May 24, 2010 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry May 5, 2010 Apr 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2010 Apr 26, 2010 Resignation of one Director (a man) 1814... Resignation of one Director (a man) 1814...
Registry May 5, 2010 Apr 26, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 5, 2010 Apr 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2010 Apr 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Filing Of Financial Statement 7962... Filing Of Financial Statement 7962...
Registry Aug 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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