LOTEO SOCIEDAD LIMITADA
Hoja V176247· NIF B98914971
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2017
- Director :
- Pascual Juan Jose
Legal information
Legal information for LOTEO SOCIEDAD LIMITADA
Activity
LOTEO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 May 2017. The Spanish commercial register has published 4 filings for this company, from 26 May 2017 to 22 April 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Articulo 2 .- OBJETO. 1.- El objeto de la Sociedad consiste en: La compraventa de fincas rústicas y urbanas. (CNAE 6810). 2.- Quedan excluidos del objeto social aquellas actividades que precisen por Ley de requisitos no cumplidos por la Sociedad ni por estos Estatutos.- 3.- Las actividades int.
Directors and representatives
Directors
Current
- Pascual Juan JoseSince 19/05/2017Administrador Único
Directors network map
Cap table · shareholdings
- Pascual Juan Jose100 %
Individual · since 26/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pascual Juan Jose100 %
Individual · ultimate beneficial owner · since 26/05/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/05/2017· Registered 19/05/2017· I/A 1
- Declaración de unipersonalidadPublished 26/05/2017· Registered 19/05/2017· I/A 1
- NombramientosPublished 26/05/2017· Registered 19/05/2017· I/A 1
Changes
- 26/05/2017Declaración de unipersonalidad
PASCUAL JUAN JOSE
Capital · events
- 26/05/2017ConstituciónInitial 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)
- 22/04/2021#6371156
LOTEO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10284, L 7565, F 70, S 8, H V 176247, I/A 1 H (15.04.21).
- 26/05/2017#4392538ConstituciónDeclaración de unipersonalidadNombramientos
LOTEO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.05.17. Objeto social: Articulo 2 .- OBJETO. 1.- El objeto de la Sociedad consiste en: La compraventa de fincas rústicas y urbanas. (CNAE 6810). 2.- Quedan excluidos del objeto social …
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 2017
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.