LOTTO PREMIER SL

Hoja L27077· NIF B25765546

VigenteLleida
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

NIF
Hoja registral
IRUS1000091090042
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date05/08/2013
LocalityArtesa de Lleida
Register referenceTomo 1355 · Folio 32 · Hoja L27077
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alcon Vivancos Marta100 %

Individual · ultimate beneficial owner · since 05/08/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/01/2015· Registered 31/12/2014· I/A 2
  2. NombramientosPublished 15/01/2015· Registered 31/12/2014· I/A 2
  3. ConstituciónPublished 05/08/2013· Registered 26/07/2013· I/A 1
  4. Declaración de unipersonalidadPublished 05/08/2013· Registered 26/07/2013· I/A 1
  5. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 1

Changes

  1. 05/08/2013Declaración de unipersonalidad

    ALCON VIVANCOS MARTA

Capital · events

  1. 05/08/2013Constitución
    Initial 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)

  1. 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).
  2. 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).
  3. 15/01/2015#3139463
    Ceses/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:
  4. 05/08/2013#2400611
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LLEIDA 21 (ARTESA DE LLEIDA), Artesa de Lleida, Lleida
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 anexas al transporte terrestre — are listed together.