LOVEMATIC SOCIEDAD LIMITADA
Hoja GR5919· NIF B18340166
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LOVEMATIC SOCIEDAD LIMITADA
Activity
LOVEMATIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 5 filings for this company, from 31 July 2017 to 7 October 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Former
- Jesus Ramon Lopez VegaCeased on 29/09/2022Administrador Solidario
- Lopez Vega TonnyCeased on 29/09/2022Administrador Solidario
Authorised representatives
Former
- Lopez Vega FernandoCeased on 29/09/2022Apoderado
Directors network map
Registered actos
- Escisión totalPublished 07/10/2022· Registered 29/09/2022· I/A 8
- DisoluciónPublished 07/10/2022· Registered 29/09/2022· I/A 8
- ExtinciónPublished 07/10/2022· Registered 29/09/2022· I/A 8
- Modificaciones estatutariasPublished 08/11/2017· Registered 31/10/2017· I/A 7
- NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 6
Changes
- 07/10/2022Disolución
- 07/10/2022Extinción
- 08/11/2017Modificaciones estatutarias
Timeline (BORME)
- 07/10/2022#7187248Escisión totalDisoluciónExtinción
LOVEMATIC SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: INLOVESA SL. PHOTOGAMES S.L. Disolución. Escision. Extinción. Datos registrales. T 577 , F 183, S 8, H GR 5919, I/A 8 (29.09.22).
- 08/11/2017#4610193Modificaciones estatutarias
LOVEMATIC SOCIEDAD LIMITADA. Modificaciones estatutarias. 9.- El cargo de administrador será retribuido. La retribución consistirá en una cantidad fija, alzada, de carácter anual, que se hará efectivo de forma dineraria. La determinación del importe … - 31/07/2017#4484972Nombramientos
LOVEMATIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ VEGA FERNANDO. Datos registrales. T 577 , F 183, S 8, H GR 5919, I/A 6 (24.07.17).
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 juegos de azar y apuestas — are listed together.