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Dato Capital Spain

THE LUCKY DIVINE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B24733560
Universal Entity Code1668-4326-2141-7417
Record last updated Monday, August 9, 2021 5:40:09 AM UTC
Official Address The Los Rosales street 6 Ponferrada 24400
There are 4 companies registered at this street
Locality Ponferrada
Region Leon, Castile And León, Spain
Postal Code 24400
Sector Other activities related to gambling

Charts

Visits

THE LUCKY DIVINE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 9, 2021 Aug 3, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 9, 2021 Aug 3, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 9, 2021 Aug 3, 2021 Dissolution Dissolution
Registry Aug 9, 2021 Aug 3, 2021 Extinction Extinction
Financials Apr 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 28, 2019 Oct 22, 2019
Registry Oct 28, 2019 Oct 22, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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