LOTTO PREMIER SL
Hoja L27077· NIF B25765546
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 05/08/2013
- Directors :
- Perez Hernandez Alberto, Martinez Meroño Alejandro Maria
Legal information
Legal information for LOTTO PREMIER SL
Activity
LOTTO PREMIER SL is a Sociedad Limitada (SL) with its registered office in Artesa de Lleida (Lleida, Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 5 August 2013. The Spanish commercial register has published 7 filings for this company, from 5 August 2013 to 5 July 2021, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Perez Hernandez AlbertoSince 31/12/2014Administrador Mancomunado
- Martinez Meroño Alejandro MariaSince 31/12/2014Administrador Mancomunado
Former
- Alcon Vivancos MartaCeased on 31/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- Alcon Vivancos Marta100 %
Individual · since 05/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcon Vivancos Marta100 %
Individual · ultimate beneficial owner · since 05/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2015· Registered 31/12/2014· I/A 2
- NombramientosPublished 15/01/2015· Registered 31/12/2014· I/A 2
- ConstituciónPublished 05/08/2013· Registered 26/07/2013· I/A 1
- Declaración de unipersonalidadPublished 05/08/2013· Registered 26/07/2013· I/A 1
- NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 1
Changes
- 05/08/2013Declaración de unipersonalidad
ALCON VIVANCOS MARTA
Capital · events
- 05/08/2013ConstituciónInitial capital: 3 200,00 €
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)
- 05/07/2021#6509561
LOTTO PREMIER SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1355 , F 33, S 8, H L 27077, I/A NM1 (27.05.21).
- 12/02/2021#6255392
LOTTO PREMIER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1355 , F 33, S 8, H L 27077, I/A NM (30.12.20).
- 15/01/2015#3139463Ceses/DimisionesNombramientos
LOTTO PREMIER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALCON VIVANCOS MARTA. Nombramientos. Adm. Mancom.: PEREZ HERNANDEZ ALBERTO;MARTINEZ MEROÑO ALEJANDRO MARIA. Otros conceptos: Cambio del Organo de Administración:… - 05/08/2013#2400611ConstituciónDeclaración de unipersonalidadNombramientos
LOTTO PREMIER SL. Constitución. Comienzo de operaciones: 11.07.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias…
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 2013
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 anexas al transporte terrestre — are listed together.