LOTERIAS LUCENTUM SL

Hoja A184778· NIF B44869618

VigenteAlicante
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
13/04/2023
Director :
Torres Gaitan Yolanda

Legal information

Legal information for LOTERIAS LUCENTUM SL

NIF
Hoja registral
IRUS1000176623046
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date13/04/2023
LocalityAlicante/Alacant
Register referenceTomo 4560 · Folio 147 · Hoja A184778
StatusVigente

Activity

LOTERIAS LUCENTUM SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 13 April 2023. The Spanish commercial register has published 6 filings for this company, from 13 April 2023 to 19 September 2024, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La comercialización de loterías, apuestas, y otros juegos y actividades gestionadas por la Sociedad Estatal de Loterías y Apuestas del Estado S.M.E. S.A. -SELAE-, u órgano que la sustituya.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LOTERIAS LUCENTUM SLTorres Gaitan YolandaTorres Gaitan Yolanda

Registered actos

  1. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 4
  2. Ceses/DimisionesPublished 19/09/2024· Registered 12/09/2024· I/A 3
  3. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 3
  4. Cambio de domicilio socialPublished 19/09/2024· Registered 12/09/2024· I/A 3
  5. ConstituciónPublished 13/04/2023· Registered 03/04/2023· I/A 1
  6. NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 1

Changes

  1. 19/09/2024Cambio de domicilio social

    AVDA ALCALDE LORENZO CARBONELL 66 - CENTRO COMERCI (ALICANTE)

Capital · events

  1. 13/04/2023Constitución
    Initial capital: 6 000,00 €

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. 19/09/2024#8257185
    Nombramientos
    LOTERIAS LUCENTUM SL. Nombramientos. Apoderado: BONMATI DURA RAMON. Datos registrales. S 8 , H A 184778, I/A 4 (12.09.24).
  2. 19/09/2024#8257184
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOTERIAS LUCENTUM SL. Ceses/Dimisiones. Adm. Mancom.: PERICAS HURTADO DOLORES AIDA;TORRES GAITAN YOLANDA. Nombramientos. Adm. Unico: TORRES GAITAN YOLANDA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administr…
  3. 13/04/2023#7482879
    ConstituciónNombramientos
    LOTERIAS LUCENTUM SL. Constitución. Comienzo de operaciones: 14.03.23. Objeto social: La comercialización de loterías, apuestas, y otros juegos y actividades gestionadas por la Sociedad Estatal de Loterías y Apuestas del Estado S.M.E. S.A. -SELAE-, u…

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 2023

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 addressAVDA ALCALDE LORENZO CARBONELL 66 - CENTRO COMERCI (ALICANTE), Alicante/Alacant, 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