LOTERIA CANO SL

Hoja M538691· NIF B86461282

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
04/06/2012
Director :
Ana Belen Rodrigo Cano

Legal information

Legal information for LOTERIA CANO SL

NIF
Hoja registral
IRUS1000288705465
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date04/06/2012
LocalityValdemorillo
Phone
Register referenceTomo 29932 · Folio 82 · Hoja M538691
StatusVigente

Activity

LOTERIA CANO SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 4 June 2012. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

LOS SERVICIOS DE GESTION Y COMERCIALIZACION DE PUNTO DE VENTA INTEGRAL DE LOTERIAS Y APUESTAS DEL ESTADO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LOTERIA CANO SLAna Belen Rodrigo CanoAna Belen Rodrigo Ca…ADMINISTRACIONES ABR FINCAS SLADMINISTRACIONES ABR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOTERIA CANO SLCano Sanchez AgustinaCano Sanchez Agustina

Beneficial owner (UBO)

Cano Sanchez Agustina100 %

Individual · ultimate beneficial owner · since 04/06/2012

Beneficial owner network map

2 nodes Person Company
LOTERIA CANO SLCano Sanchez AgustinaCano Sanchez Agustina

Registered actos

  1. NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 2
  2. ConstituciónPublished 04/06/2012· Registered 21/05/2012· I/A 1
  3. Declaración de unipersonalidadPublished 04/06/2012· Registered 21/05/2012· I/A 1
  4. NombramientosPublished 04/06/2012· Registered 21/05/2012· I/A 1

Changes

  1. 04/06/2012Declaración de unipersonalidad

    CANO SANCHEZ AGUSTINA

Capital · events

  1. 04/06/2012Constitución
    Initial capital: 3 500,00 €

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. 04/06/2012#1753374
    Nombramientos
    LOTERIA CANO SL. Nombramientos. Apoderado: RODRIGO CANO CARLOS. Datos registrales. T 29932 , F 82, S 8, H M 538691, I/A 2 (23.05.12).
  2. 04/06/2012#1753373
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOTERIA CANO SL. Constitución. Comienzo de operaciones: 3.05.12. Objeto social: LOS SERVICIOS DE GESTION Y COMERCIALIZACION DE PUNTO DE VENTA INTEGRAL DE LOTERIAS Y APUESTAS DEL ESTADO. Domicilio: C/ NAVA 7 - LOCAL (VALDEMORILLO). Capital: 3.500,00 E

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 2012

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/ NAVA 7 - LOCAL (VALDEMORILLO), Valdemorillo, Madrid
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.