LOTISUER SL
Hoja A138153· NIF B54757521
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/01/2014
- Director :
- Lloret Llorens Vicente
Legal information
Legal information for LOTISUER SL
Activity
LOTISUER SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 24 January 2014. The Spanish commercial register has published 5 filings for this company, from 24 January 2014 to 18 February 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercialización de juegos y apuestas del Estado y productos y servicios que pueda autorizar la Sociedad Estatal Loterías y Apuestas del Estado.
Directors and representatives
Directors
Current
- Lloret Llorens VicenteSince 16/01/2014Administrador Único
Former
- Llorca Senabre Jose MiguelCeased on 10/01/2019Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/02/2019· Registered 08/02/2019· I/A 3
- Ceses/DimisionesPublished 18/01/2019· Registered 10/01/2019· I/A 2
- NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 2
- ConstituciónPublished 24/01/2014· Registered 16/01/2014· I/A 1
- NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 1
Changes
- 18/02/2019Cambio de domicilio social
C/ AZORIN 5 - LOCAL 3 BIS (ALICANTE)
Capital · events
- 24/01/2014ConstituciónInitial 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)
- 18/02/2019#5262360Cambio de domicilio social
LOTISUER SL. Cambio de domicilio social. C/ AZORIN 5 - LOCAL 3 BIS (ALICANTE). Datos registrales. T 3743 , F 209, S 8, H A 138153, I/A 3 ( 8.02.19).
- 18/01/2019#5209448Ceses/DimisionesNombramientos
LOTISUER SL. Ceses/Dimisiones. Adm. Solid.: LLORCA SENABRE JOSE MIGUEL;LLORET LLORENS VICENTE. Nombramientos. Adm. Unico: LLORET LLORENS VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 24/01/2014#2633248ConstituciónNombramientos
LOTISUER SL. Constitución. Comienzo de operaciones: 9.01.14. Objeto social: Comercialización de juegos y apuestas del Estado y productos y servicios que pueda autorizar la Sociedad Estatal Loterías y Apuestas del Estado. Domicilio: C/ COLON 13 2 A (V…
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 2014
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 — Alicante — are listed together, with their address.