LOTERTAVER SOCIEDAD LIMITADA

Hoja V144686· NIF B98366545

VigenteValencia
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
08/08/2011
Director :
Krason Jolanta Anna

Legal information

Legal information for LOTERTAVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164255870
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date08/08/2011
Register referenceTomo 9356 · Folio 210 · Hoja V144686
StatusVigente

Activity

LOTERTAVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 8 August 2011. The Spanish commercial register has published 10 filings for this company, from 8 August 2011 to 22 June 2020, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La gestión de un punto de venta de juegos y apuestas de titularidad estatal.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LOTERTAVER SOCIEDAD L…Krason Jolanta AnnaKrason Jolanta Anna

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOTERTAVER SOCIEDAD L…Segrelles Berenguer Juan JoseSegrelles Berenguer …

Beneficial owner (UBO)

Segrelles Berenguer Juan Jose100 %

Individual · ultimate beneficial owner · since 11/10/2018

Beneficial owner network map

2 nodes Person Company
LOTERTAVER SOCIEDAD L…Segrelles Berenguer Juan JoseSegrelles Berenguer …

Registered actos

  1. Ceses/DimisionesPublished 22/06/2020· Registered 15/06/2020· I/A 4
  2. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 4
  3. Declaración de unipersonalidadPublished 11/10/2018· Registered 04/10/2018· I/A 3
  4. Ceses/DimisionesPublished 11/10/2018· Registered 04/10/2018· I/A 3
  5. RevocacionesPublished 11/10/2018· Registered 04/10/2018· I/A 3
  6. NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 3
  7. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 2
  8. ConstituciónPublished 08/08/2011· Registered 28/07/2011· I/A 1
  9. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 1

Changes

  1. 11/10/2018Declaración de unipersonalidad

    SEGRELLES BERENGUER JUAN JOSE

Capital · events

  1. 08/08/2011Constitución
    Initial capital: 5 000,00 €

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. 22/06/2020#5915346
    LOTERTAVER SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9356, L 6638, F 210, S 8, H V 144686, I/A 5 (15.06.20).
  2. 22/06/2020#5915345
    Ceses/DimisionesNombramientos
    LOTERTAVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEGRELLES BERENGUER JUAN JOSE. Nombramientos. Adm. Unico: KRASON JOLANTA ANNA. Datos registrales. T 9356, L 6638, F 210, S 8, H V 144686, I/A 4 (15.06.20).
  3. 11/10/2018#5084182
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    LOTERTAVER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SEGRELLES BERENGUER JUAN JOSE. Ceses/Dimisiones. Adm. Unico: GIMENO GOMEZ ENCARNACION. Revocaciones. Apoderado: ESPINOSA ESPINOSA CRISTINA. Nombramientos. Adm. Unico: SEGRELLE…
  4. 11/12/2012#2030068
    Nombramientos
    LOTERTAVER SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESPINOSA ESPINOSA CRISTINA. Datos registrales. T 9356, L 6638, F 209, S 8, H V 144686, I/A 2 (30.11.12).
  5. 08/08/2011#1335410
    ConstituciónNombramientos
    LOTERTAVER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.07.11. Objeto social: La gestión de un punto de venta de juegos y apuestas de titularidad estatal. Domicilio: C/ MAYOR 94BJ (TAVERNES DE LA VALLDIGNA). Capital: 5.000,00 Euros. N…

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 2011

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/ MAYOR 94BJ (TAVERNES DE LA VALLDIGNA), Valencia
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