LOTERIAS GEYCA SL
Hoja TO37264· NIF B45835543
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/05/2015
- Director :
- Perez Alvarez Carlos Manuel
Legal information
Legal information for LOTERIAS GEYCA SL
Activity
LOTERIAS GEYCA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 4 May 2015. 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
CNAE 9200. Comercio de juegos y productos de Loterías del Estado. Consultoría general a empresas e inversiones. Compra, venta o arrendamientos de inmuebles, negocios a empresas. Actividad de hostelería. Publicidad y relaciones públicas, organización de eventos.
Directors and representatives
Directors
Current
- Perez Alvarez Carlos ManuelSince 23/04/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Alvarez Carlos Manuel100 %
Individual · ultimate beneficial owner · since 04/05/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/05/2015· Registered 23/04/2015· I/A 1
- Declaración de unipersonalidadPublished 04/05/2015· Registered 23/04/2015· I/A 1
- NombramientosPublished 04/05/2015· Registered 23/04/2015· I/A 1
Changes
- 04/05/2015Declaración de unipersonalidad
PEREZ ALVAREZ CARLOS MANUEL
Capital · events
- 04/05/2015ConstituciónInitial 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)
- 04/05/2015#3307403ConstituciónDeclaración de unipersonalidadNombramientos
LOTERIAS GEYCA SL. Constitución. Comienzo de operaciones: 27.03.15. Objeto social: CNAE 9200. Comercio de juegos y productos de Loterías del Estado. Consultoría general a empresas e inversiones. Compra, venta o arrendamientos de inmuebles, negocios a…
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 2015
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as LORETIAS GEYCA SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.