LOTOGESTION SL

Hoja V190238· NIF B40622052

VigenteValencia
Registered address :
Activity :
Otras actividades postales y de mensajería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2019
Director :
Sanchis Penades Rafael

Legal information

Legal information for LOTOGESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2019
LocalitySan Antonio de Benagéber
Register referenceTomo 10747 · Folio 20 · Hoja V190238
StatusVigente

Activity

LOTOGESTION SL is a Sociedad Limitada (SL) with its registered office in San Antonio de Benagéber (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades postales y de mensajería” (CNAE 5320). It was incorporated on 20 November 2019. The Spanish commercial register has published 5 filings for this company, from 20 November 2019 to 4 April 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de mensajería

Corporate purpose

- Actividad principal: Otras actividades postales y de correos (C.N.A.E. 5320). - Otras actividades de centro de atención de llamadas -Call Center- que presta todo tipo de servicios de información y comercialización de productos propios o de terceros mediante contratación y subcontratación. Si algun.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
LOTOGESTION SLSanchis Penades RafaelSanchis Penades Rafa…LOTERIA MANISES SOCIEDAD LIMITADALOTERIA MANISES SOCI…LOTOLINE FORTUNE SOCIEDAD LIMITADALOTOLINE FORTUNE SOC…COMOECO SOSTENIBLE SLCOMOECO SOSTENIBLE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOTOGESTION SLSanchis Penades RafaelSanchis Penades Rafa…

Beneficial owner (UBO)

Sanchis Penades Rafael100 %

Individual · ultimate beneficial owner · since 20/11/2019

Beneficial owner network map

2 nodes Person Company
LOTOGESTION SLSanchis Penades RafaelSanchis Penades Rafa…

Registered actos

  1. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 3
  2. ConstituciónPublished 20/11/2019· Registered 13/11/2019· I/A 1
  3. Declaración de unipersonalidadPublished 20/11/2019· Registered 13/11/2019· I/A 1
  4. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 1

Changes

  1. 20/11/2019Declaración de unipersonalidad

    SANCHIS PENADES RAFAEL

Capital · events

  1. 20/11/2019Constitución
    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. 04/04/2022#6894381
    Nombramientos
    LOTOGESTION SL. Nombramientos. Apoderado: BLASCO SOLER CRISTINA. Datos registrales. T 10747, L 8027, F 20, S 8, H V 190238, I/A 3 (28.03.22).
  2. 04/04/2022#6894380
    LOTOGESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 10747, L 8027, F 20, S 8, H V 190238, I/A 2 (28.03.22).
  3. 20/11/2019#5669627
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOTOGESTION SL. Constitución. Comienzo de operaciones: 4.11.19. Objeto social: - Actividad principal: Otras actividades postales y de correos (C.N.A.E. 5320). - Otras actividades de centro de atención de llamadas -Call Center- que presta todo tipo de…

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 2019

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/ FUENTE DE LA CORTINA 40 (SAN ANTONIO DE BENAGEBER), San Antonio de Benagéber, 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 — Otras actividades postales y de mensajería — are listed together.

Prospect this sectorAll companies in this sector