CARALOT INVERSIONES SL

Hoja PM94523· NIF B10870749

VigenteIlles Balears
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
13 800,00 €
Incorporation :
02/08/2022
Director :
Lopez Rivero Marta

Legal information

Legal information for CARALOT INVERSIONES SL

NIF
Hoja registral
IRUS1000100329951
Legal formSociedad Limitada (SL)
Share capital13 800,00 €
Incorporation date02/08/2022
Register referenceTomo 2965 · Folio 32 · Hoja PM94523
StatusVigente

Activity

CARALOT INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 2 August 2022. The Spanish commercial register has published 5 filings for this company, from 2 August 2022 to 19 October 2022, across 4 distinct types of filing. Its registered share capital is 13 800,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

Actividad principal: La comercialización de juegos, apuestas, loterías y otras actividades, gestionados y patrocinados por Loterías y Apuestas del Estado -LAE-, así como con la comercialización de otros juegos, apuestas, loterías y otras actividades, en tanto que sean compatibles con los de LAE ....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CARALOT INVERSIONES SLLopez Rivero MartaLopez Rivero MartaCARATINA INVERSIONES SLCARATINA INVERSIONES…CARATINA CONSULTING SLCARATINA CONSULTING …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARALOT INVERSIONES SLCARATINA INVERSIONES SLCARATINA INVERSIONES…CARATINA CONSULTING SLCARATINA CONSULTING …

Beneficial owner (UBO)

CARATINA INVERSIONES SL100 %Vigente

Legal entity · since 02/08/2022

Beneficial owner network map

3 nodes Person Company
CARALOT INVERSIONES SLCARATINA INVERSIONES SLCARATINA INVERSIONES…CARATINA CONSULTING SLCARATINA CONSULTING …

Registered actos

  1. Ampliación de capitalPublished 19/10/2022· Registered 07/10/2022· I/A 3
  2. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 2
  3. ConstituciónPublished 02/08/2022· Registered 26/07/2022· I/A 1
  4. Declaración de unipersonalidadPublished 02/08/2022· Registered 26/07/2022· I/A 1
  5. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 1

Changes

  1. 02/08/2022Declaración de unipersonalidad

    CARATINA INVERSIONES SL

Capital · events

  1. 19/10/2022Ampliación de capital
    Resulting capital: 13 800,00 € (+10 800,00 €)
  2. 02/08/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/10/2022#7201075
    Ampliación de capital
    CARALOT INVERSIONES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.800,00 Euros. Resultante Suscrito: 13.800,00 Euros. Datos registrales. T 2965 , F 32, S 8, H PM 94523, I/A 3 ( 7.10.22).
  2. 24/08/2022#7133650
    Nombramientos
    CARALOT INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAS REYNES FRANCISCO FELIPE. Datos registrales. T 2962 , F 101, S 8, H PM 94523, I/A 2 (17.08.22).
  3. 02/08/2022#7100261
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARALOT INVERSIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.06.22. Objeto social: Actividad principal: La comercialización de juegos, apuestas, loterías y otras actividades, gestionados y patrocinados por Loterías y Apue…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL RAMON DESPUIG 5 - PORTAL 2, PLANTA BAJA (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector