LOTERIES MONILL SL

Hoja L25978· NIF B25739491

VigenteLleida
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
24/02/2012
Director :
Barea Angerri Juan Carlos

Legal information

Legal information for LOTERIES MONILL SL

NIF
Hoja registral
IRUS1000090716028
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date24/02/2012
LocalityBalaguer
Phone
Register referenceTomo 1298 · Folio 212 · Hoja L25978
StatusVigente

Activity

LOTERIES MONILL SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 24 February 2012. The Spanish commercial register has published 8 filings for this company, from 24 February 2012 to 8 October 2020, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La expedición oficial de loterías, apuestas deportivas y otros juegos, incluida la comercialización, pago y gestión de los juegos de la Sociedad Estatal de Loterías y Apuestas del Estado.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Angerri Ubach Albertina100 %

Individual · ultimate beneficial owner · since 24/02/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/10/2020· Registered 23/09/2020· I/A 4
  2. NombramientosPublished 08/10/2020· Registered 23/09/2020· I/A 4
  3. NombramientosPublished 24/12/2012· Registered 12/12/2012· I/A 3
  4. Ampliación de capitalPublished 24/12/2012· Registered 12/12/2012· I/A 2
  5. ConstituciónPublished 24/02/2012· Registered 09/02/2012· I/A 1
  6. Declaración de unipersonalidadPublished 24/02/2012· Registered 09/02/2012· I/A 1
  7. NombramientosPublished 24/02/2012· Registered 09/02/2012· I/A 1

Changes

  1. 24/02/2012Declaración de unipersonalidad

    ANGERRI UBACH ALBERTINA

Capital · events

  1. 24/12/2012Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 24/02/2012Constitución
    Initial 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)

  1. 08/10/2020#6065861
    LOTERIES MONILL SL. Sociedad unipersonal. Cambio de identidad del socio único: BAREA ANGERRI JUAN CARLOS. Datos registrales. T 1298 , F 212, S 8, H L 25978, I/A 5 (23.09.20).
  2. 08/10/2020#6065860
    Ceses/DimisionesNombramientos
    LOTERIES MONILL SL. Ceses/Dimisiones. Adm. Unico: ANGERRI UBACH ALBERTINA. Nombramientos. Adm. Unico: BAREA ANGERRI JUAN CARLOS. Datos registrales. T 1298 , F 212, S 8, H L 25978, I/A 4 (23.09.20).
  3. 24/12/2012#2050690
    Nombramientos
    LOTERIES MONILL SL. Nombramientos. Apoderado: BAREA ANGERRI JUAN CARLOS. Datos registrales. T 1298 , F 210, S 8, H L 25978, I/A 3 (12.12.12).
  4. 24/12/2012#2050689
    Ampliación de capital
    LOTERIES MONILL SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 1298 , F 209, S 8, H L 25978, I/A 2 (12.12.12).
  5. 24/02/2012#1609313
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOTERIES MONILL SL. Constitución. Comienzo de operaciones: 24.01.12. Objeto social: La expedición oficial de loterías, apuestas deportivas y otros juegos, incluida la comercialización, pago y gestión de los juegos de la Sociedad Estatal de Loterías y…

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 addressPASEO DE L'ESTACIO 12 (BALAGUER), Balaguer, Lleida
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