LOTERIA36VA SL
Hoja VA25961· NIF B47713169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/09/2013
Legal information
Legal information for LOTERIA36VA SL
Activity
LOTERIA36VA SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). It was incorporated on 6 September 2013. The Spanish commercial register has published 9 filings for this company, from 6 September 2013 to 21 April 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
La gestión de punto de venta de loterías y apuestas deportivas de titularidad estatal u otros juegos que le sean atribuidos al organismo Loterías y Apuestas del Estado.&.
Directors and representatives
Directors
Former
- Perez Perez Heliodoro FernandoCeased on 14/04/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Perez Heliodoro Fernando100 %
Individual · ultimate beneficial owner · since 06/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/04/2023· Registered 14/04/2023· I/A 2
- NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 2
- DisoluciónPublished 21/04/2023· Registered 14/04/2023· I/A 2
- ExtinciónPublished 21/04/2023· Registered 14/04/2023· I/A 2
- ConstituciónPublished 06/09/2013· Registered 02/09/2013· I/A 1
- Declaración de unipersonalidadPublished 06/09/2013· Registered 02/09/2013· I/A 1
- NombramientosPublished 06/09/2013· Registered 02/09/2013· I/A 1
Changes
- 21/04/2023Disolución
- 21/04/2023Extinción
- 06/09/2013Declaración de unipersonalidad
PEREZ PEREZ HELIODORO FERNANDO
Capital · events
- 06/09/2013ConstituciónInitial capital: 3 100,00 €
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)
- 21/04/2023#7497602Ceses/DimisionesNombramientosDisoluciónExtinción
LOTERIA36VA SL. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ HELIODORO FERNANDO. Nombramientos. Liquidador: PEREZ PEREZ HELIODORO FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 1447 , F 81, S 8, H VA 25961, I/A 2 (14.04.23).
- 06/03/2023#7423273
LOTERIA36VA SL. Reapertura hoja registral. Datos registrales. T 1447 , F 81, S 8, H VA 25961, I/A 1 3 (27.02.23).
- 22/09/2020#6044014
LOTERIA36VA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1447 , F 81, S 8, H VA 25961, I/A 1 N (15.09.20).
- 06/09/2013#2442424ConstituciónDeclaración de unipersonalidadNombramientos
LOTERIA36VA SL. Constitución. Comienzo de operaciones: 29.08.13. Objeto social: La gestión de punto de venta de loterías y apuestas deportivas de titularidad estatal u otros juegos que le sean atribuidos al organismo Loterías y Apuestas del Estado.&.…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.