IBER LOTERIAK SL
Hoja SS45632· NIF B44722304
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2023
- Director :
- Urzelai Ziardegi Ibai
Legal information
Legal information for IBER LOTERIAK SL
Activity
IBER LOTERIAK SL is a Sociedad Limitada (SL) with its registered office in Aretxabaleta (Gipuzkoa, País Vasco). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 31 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
La actividad es expendedores oficiales de loterías.
Directors and representatives
Directors
Current
- Urzelai Ziardegi IbaiSince 15/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ciardegui Larrañaga Maria Asuncion100 %
Individual · ultimate beneficial owner · since 31/03/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/03/2023· Registered 15/03/2023· I/A 1
- Declaración de unipersonalidadPublished 31/03/2023· Registered 15/03/2023· I/A 1
- NombramientosPublished 31/03/2023· Registered 15/03/2023· I/A 1
Changes
- 31/03/2023Declaración de unipersonalidad
CIARDEGUI LARRAÑAGA MARIA ASUNCION
Capital · events
- 31/03/2023ConstituciónInitial 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)
- 31/03/2023#7466966ConstituciónDeclaración de unipersonalidadNombramientos
IBER LOTERIAK SL. Constitución. Comienzo de operaciones: 16.02.23. Objeto social: La actividad es expendedores oficiales de loterías. Domicilio: C/ OTALORA Nº2, BAJO. (ARETXABALETA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.