LEVANTINA DE PROYECTOS 2.024 SL

Hoja A169642· NIF B42706689

VigenteAlicante
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
08/05/2020
Director :
Garcia Juan Diego
Former name :
ILLICIAN LOTTERY SL

Legal information

Legal information for LEVANTINA DE PROYECTOS 2.024 SL

NIF
Hoja registral
IRUS1000173785573
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date08/05/2020
LocalityElche/Elx
Register referenceTomo 4292 · Folio 126 · Hoja A169642
Former names
ILLICIAN LOTTERY SL2020-05-08 → 2024-06-24
StatusVigente

Activity

LEVANTINA DE PROYECTOS 2.024 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 8 May 2020. The Spanish commercial register has published 6 filings for this company, from 8 May 2020 to 24 June 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

Comercialización de todos los productos presentes y futuros de Loterías y Apuestas del Estado o cualquier organismo que lo sustituya.- Actividades de consultoría de gestión empresarial.- Servicios de publicidad, relaciones públicas y marketing.- Proceso de datos, hosting y actividades relacionadas c.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LEVANTINA DE PROYECTO…Garcia Juan DiegoGarcia Juan DiegoABOGADOS Y GESTORES DEL MEDIO SLABOGADOS Y GESTORES …JORDI CAPITAL 2023 SLJORDI CAPITAL 2023 SLPUERTO DEPORTIVO VARADERO ESTE SLPUERTO DEPORTIVO VAR…CLUB DEPORTIVO LUGO SOCIEDAD ANONIMA DEPORTIVACLUB DEPORTIVO LUGO …ENTREPRENEUR ATTITUDE SLENTREPRENEUR ATTITUD…PROGRAMA 2010 SLPROGRAMA 2010 SL

Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 3
  2. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 3
  3. Cambio de denominación socialPublished 24/06/2024· Registered 17/06/2024· I/A 3
  4. Cambio de domicilio socialPublished 24/06/2024· Registered 17/06/2024· I/A 3
  5. ConstituciónPublished 08/05/2020· Registered 29/04/2020· I/A 1
  6. NombramientosPublished 08/05/2020· Registered 29/04/2020· I/A 1

Changes

  1. 24/06/2024Cambio de domicilio social

    PLAZA DE LA MERCED 3 (ELCHE)

Capital · events

  1. 08/05/2020Constitución
    Initial capital: 4 000,00 €

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. 24/06/2024#8137453

    Company name: ILLICIAN LOTTERY SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    ILLICIAN LOTTERY SL. Ceses/Dimisiones. Adm. Solid.: GARCIA JUAN DIEGO;ANTON VIDAL MARGARITA. Nombramientos. Adm. Unico: GARCIA JUAN DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio …
  2. 08/05/2020#5879003

    Company name: ILLICIAN LOTTERY SL

    ConstituciónNombramientos
    ILLICIAN LOTTERY SL. Constitución. Comienzo de operaciones: 8.04.20. Objeto social: Comercialización de todos los productos presentes y futuros de Loterías y Apuestas del Estado o cualquier organismo que lo sustituya.- Actividades de consultoría de g…

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 2020

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 addressPLAZA DE LA MERCED 3 (ELCHE), Elche/Elx, Alicante
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