LOTOPASTON SL
Hoja CS42235· NIF B93569812
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Blanco Rivadulla Maria Elvira, Cabello Delgado Ignacio Manuel
Legal information
Legal information for LOTOPASTON SL
Activity
LOTOPASTON SL is a Sociedad Limitada (SL) with its registered office in Nules (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 5 filings for this company, from 5 July 2019 to 1 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Current
- Blanco Rivadulla Maria ElviraSince 24/11/2021Administrador Solidario
- Cabello Delgado Ignacio ManuelSince 24/11/2021Administrador Solidario
Former
- Montoliu Navarro AlfredoCeased on 04/10/2021Consejero
- Martinez Moreno AdolfoCeased on 04/10/2021Consejero
- Herreras Perez BeatrizCeased on 04/10/2021Consejero
- Recio Lopez Eduardo AntonioCeased on 04/10/2021Consejero
- Gutierrez Gutierrez Angel AlfonsoCeased on 04/10/2021Consejero
Directors network map
Registered actos
- NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 4
- Modificaciones estatutariasPublished 01/12/2021· Registered 24/11/2021· I/A 4
- Ceses/DimisionesPublished 11/10/2021· Registered 04/10/2021· I/A 3
- Modificaciones estatutariasPublished 05/07/2019· Registered 27/06/2019· I/A 2
- Cambio de domicilio socialPublished 05/07/2019· Registered 27/06/2019· I/A 2
Changes
- 01/12/2021Modificaciones estatutarias
- 05/07/2019Cambio de domicilio social
C/ COLON 5 (NULES)
- 05/07/2019Modificaciones estatutarias
Timeline (BORME)
- 01/12/2021#6706482NombramientosModificaciones estatutarias
LOTOPASTON SL. Nombramientos. Adm. Solid.: CABELLO DELGADO IGNACIO MANUEL;BLANCO RIVADULLA MARIA ELVIRA. Modificaciones estatutarias. Modificado el artículo 13º de los Estatutos Sociales por cambio de estructura del órgano de administración. Modifica… - 11/10/2021#6634285Ceses/Dimisiones
LOTOPASTON SL. Ceses/Dimisiones. Consejero: GUTIERREZ GUTIERREZ ANGEL ALFONSO;HERRERAS PEREZ BEATRIZ;MONTOLIU NAVARRO ALFREDO;MARTINEZ MORENO ADOLFO;RECIO LOPEZ EDUARDO ANTONIO. Co.De.Ma.So: MONTOLIU NAVARRO ALFREDO. Presidente: MONTOLIU NAVARRO ALFR… - 05/07/2019#5479716Modificaciones estatutariasCambio de domicilio social
LOTOPASTON SL. Modificaciones estatutarias. Artículo de los estatutos: Trasladado el domicilio social y modificado el artículo 3º de los Estatutos Sociales. Cambio de domicilio social. C/ COLON 5 (NULES). Datos registrales. T 1791, L 1352, F 15, S 8,…
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
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.