LUCIA 5 SL

Hoja V146447· NIF B98396682

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/12/2011

Legal information

Legal information for LUCIA 5 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/12/2011
LocalityCatarroja
Phone
Register referenceTomo 9408 · Folio 184 · Hoja V146447
StatusVigente

Activity

LUCIA 5 SL is a Sociedad Limitada (SL) with its registered office in Catarroja (Valencia, Comunitat Valenciana). It was incorporated on 30 December 2011. The Spanish commercial register has published 6 filings for this company, from 30 December 2011 to 17 March 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

A.- El objeto de la Sociedad consiste en la gestión y comercialización de los juegos de Loterías y Apuestas del Estado. B.- Todas las actividades integrantes del objeto social se realizarán por los profesionales que corresponda y cuenten con la titulación oficial que en cada caso se requieran. C.- Q.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 5
  2. Modificaciones estatutariasPublished 06/03/2025· Registered 27/02/2025· I/A 4
  3. Ceses/DimisionesPublished 25/02/2015· Registered 17/02/2015· I/A 2
  4. NombramientosPublished 25/02/2015· Registered 17/02/2015· I/A 2
  5. ConstituciónPublished 30/12/2011· Registered 21/12/2011· I/A 1
  6. NombramientosPublished 30/12/2011· Registered 21/12/2011· I/A 1

Changes

  1. 06/03/2025Modificaciones estatutarias

Capital · events

  1. 30/12/2011Constitución
    Initial capital: 3 100,00 €

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. 17/03/2025#8544577
    Nombramientos
    LUCIA 5 SL. Nombramientos. Apoderado: BORT TORRIJOS MARIA-DESAMPARADOS. Datos registrales. S 8 , H V 146447, I/A 5 (10.03.25).
  2. 06/03/2025#8527585
    Modificaciones estatutarias
    LUCIA 5 SL. Modificaciones estatutarias. Modificada la redacción del artículo 19º de los estatutos sociales relativo a la retribución del órgano de administración.. Datos registrales. S 8 , H V 146447, I/A 4 (27.02.25).
  3. 25/02/2015#3209800
    Ceses/DimisionesNombramientos
    LUCIA 5 SL. Ceses/Dimisiones. Adm. Unico: TORRIJOS DE LA FUENTE LUCIA. Nombramientos. Adm. Unico: BORT TORRIJOS MARIA- DESAMPARADOS. Datos registrales. T 9408, L 6690, F 184, S 8, H V 146447, I/A 2 (17.02.15).
  4. 30/12/2011#1528201
    ConstituciónNombramientos
    LUCIA 5 SL. Constitución. Comienzo de operaciones: 22.11.11. Objeto social: A.- El objeto de la Sociedad consiste en la gestión y comercialización de los juegos de Loterías y Apuestas del Estado. B.- Todas las actividades integrantes del objeto socia…

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 2011

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 addressAVDA RAMBLETA 13 (CATARROJA), Catarroja, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province