SOCIEDAD ESTATAL LOTERIAS Y APUESTAS DEL ESTADO SME SA
Sociedad Estatal Loterias y Apuestas del Estado s.a
Company type | Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) | A86171964 |
Universal Entity Code | 8069-1802-5067-9563 |
Record last updated | Thursday, August 8, 2024 6:19:37 AM UTC |
Official Address | The Poeta Joan Margall street 53 Madrid 25282 There are 659 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 25282 |
Phone number | 941289952 |
Sector | GAMBLING AND BETTING ACTIVITIES |
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Document Type | Publication date | Registry Date | Download link | |
Registry | Aug 8, 2024 | Aug 1, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
Registry | May 23, 2024 | Apr 9, 2024 | Errata | |
Financials | May 14, 2024 | | Annual Accounts filing (2023 ordinary) | |
Registry | Apr 16, 2024 | Apr 9, 2024 | Resignation of one Director | |
Registry | Apr 16, 2024 | Apr 9, 2024 | Appointment of a man as Director | |
Registry | Apr 16, 2024 | Apr 9, 2024 | Appointment of a man as Representative | |
Registry | Mar 26, 2024 | Aug 5, 2023 | Appointment of a man as Director | |
Registry | Mar 26, 2024 | Aug 5, 2023 | Errata | |
Registry | Mar 26, 2024 | Mar 19, 2024 | Two appointments: a person and a man | |
Registry | Feb 23, 2024 | Feb 16, 2024 | Resignation of one Director (a woman) | |
Registry | Feb 23, 2024 | Feb 16, 2024 | Appointment of a person as Director | |
Registry | Feb 23, 2024 | Feb 16, 2024 | Reelection | |
Registry | Feb 2, 2024 | Jan 26, 2024 | Resignation of one Director (a woman) | |
Registry | Feb 2, 2024 | Jan 26, 2024 | Appointment of a woman as Director | |
Registry | Aug 16, 2023 | Aug 8, 2023 | Resignation of one Director (a man) | |
Registry | Aug 16, 2023 | Aug 8, 2023 | Appointment of a woman as Director | |
Registry | Aug 11, 2023 | Aug 5, 2023 | Appointment of a man as Director | |
Registry | Aug 11, 2023 | Aug 5, 2023 | Resignation of one Director (a woman) | |
Registry | Aug 11, 2023 | Aug 5, 2023 | Appointment of a woman as Director | |
Financials | Jun 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
Registry | Mar 21, 2023 | Mar 13, 2023 | Appointment of a woman as Joint & Joint And Several Representative and Representative | |
Registry | Feb 14, 2023 | Feb 7, 2023 | Resignation of one Director (a woman) | |
Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a woman as Director | |
Registry | Feb 14, 2023 | Feb 7, 2023 | Reelection | |
Registry | Feb 10, 2023 | Feb 3, 2023 | Reelection 733... | |
Registry | Aug 30, 2022 | Aug 23, 2022 | Resignation of one Joint & Joint And Several Representative (a woman) | |
Registry | Aug 30, 2022 | Aug 23, 2022 | Appointment of a man as Representative | |
Financials | May 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
Registry | Apr 18, 2022 | Apr 7, 2022 | Resignation of one Director (a man) | |
Registry | Apr 18, 2022 | Apr 7, 2022 | Appointment of a woman as Director | |
Registry | Mar 15, 2022 | Mar 8, 2022 | Resignation of one Director (a man) | |
Registry | Mar 15, 2022 | Mar 8, 2022 | Appointment of a woman as Director | |
Registry | Jan 4, 2022 | Dec 28, 2021 | Resignation of one Director (a woman) | |
Registry | Jan 4, 2022 | Dec 28, 2021 | Appointment of a man as Director | |
Registry | Jan 3, 2022 | Dec 27, 2021 | Appointment of a person as Auditor | |
Registry | Nov 23, 2021 | Nov 16, 2021 | Resignation of one Director (a man) | |
Registry | Nov 23, 2021 | Nov 16, 2021 | Appointment of a woman as Director | |
Registry | Nov 19, 2021 | Nov 12, 2021 | Resignation of one Representative (a man) | |
Financials | Nov 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
Registry | Sep 22, 2021 | Sep 15, 2021 | Resignation of one Director (a man) | |
Registry | Sep 22, 2021 | Sep 15, 2021 | Appointment of a woman as Director | |
Registry | May 17, 2021 | May 10, 2021 | Reelection | |
Registry | May 17, 2021 | May 10, 2021 | Resignation of one Director (a man) | |
Registry | May 17, 2021 | May 10, 2021 | Appointment of a woman as Director | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Resignation of one Director (a man) | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Appointment of a man as Director | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Resignation of one Joint & Joint And Several Representative (a woman) | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
Registry | Feb 23, 2021 | Feb 16, 2021 | Five appointments: 3 women and 2 men | |
Registry | Feb 22, 2021 | Feb 15, 2021 | Statutory changes | |
Registry | Feb 22, 2021 | Feb 15, 2021 | Change of registered office | |
Financials | Feb 4, 2021 | | Annual Accounts filing (2019 ordinary) | |
Registry | Jul 13, 2020 | Jul 6, 2020 | Two appointments: 2 women | |
Registry | Jul 13, 2020 | Jul 6, 2020 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
Registry | Jul 13, 2020 | Jul 6, 2020 | Eight appointments: 3 men and 5 women | |
Registry | Jul 9, 2020 | Jul 2, 2020 | Reelection | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Resignation of one Director (a woman) | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Appointment of a man as Director | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Reelection | |
Registry | Mar 19, 2020 | Mar 12, 2020 | Resignation of 2 people: one Director (a woman) | |