LUCKYMATIC SL

Hoja V184278· NIF B40530883

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
02/11/2018

Legal information

Legal information for LUCKYMATIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date02/11/2018
LocalityAlzira
Register referenceTomo 10566 · Folio 14 · Hoja V184278
StatusVigente

Activity

LUCKYMATIC SL is a Sociedad Limitada (SL) with its registered office in Alzira (Valencia, Comunitat Valenciana). It was incorporated on 2 November 2018. The Spanish commercial register has published 6 filings for this company, from 2 November 2018 to 18 May 2021, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Corporate purpose

La sociedad tendrá por objeto: La explotación de máquinas recreativas y de azar en establecimientos propios o ajenos y el mantenimiento y reparación de las mismas. CNAE de la actividad principal : 9200. Las actividades integrantes del objeto social podrán desarrollarse de manera indirecta mediante l.

Directors and representatives

Directors

Former

  • SERTAC 4 SL
    PresidenteConsejero Delegado MancomunadoConsejero
    Ceased on 30/04/2021

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

  • SERTAC 4 SL100 %

    Legal entity · since 02/11/2018 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
LUCKYMATIC SLSERTAC 4 SLSERTAC 4 SLHOSTELERIA SERTAC 2024 SLHOSTELERIA SERTAC 20…INNOVA HOSTELERIA 20240901 SLINNOVA HOSTELERIA 20…PIPER 2002 SLPIPER 2002 SLRECREATIVOS ALZIMATIC SOCIEDAD LIMITADARECREATIVOS ALZIMATI…

Beneficial owner (UBO)

SERTAC 4 SL100 %Vigente

Legal entity · since 02/11/2018

Beneficial owner network map

6 nodes Person Company
LUCKYMATIC SLSERTAC 4 SLSERTAC 4 SLHOSTELERIA SERTAC 2024 SLHOSTELERIA SERTAC 20…INNOVA HOSTELERIA 20240901 SLINNOVA HOSTELERIA 20…PIPER 2002 SLPIPER 2002 SLRECREATIVOS ALZIMATIC SOCIEDAD LIMITADARECREATIVOS ALZIMATI…

Registered actos

  1. NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 3
  2. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 2
  3. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 2
  4. ConstituciónPublished 02/11/2018· Registered 25/10/2018· I/A 1
  5. Declaración de unipersonalidadPublished 02/11/2018· Registered 25/10/2018· I/A 1
  6. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 1

Changes

  1. 02/11/2018Declaración de unipersonalidad

    SERTAC 4 SL

Capital · events

  1. 02/11/2018Constitución
    Initial capital: 3 005,00 €

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. 18/05/2021#6422754
    Nombramientos
    LUCKYMATIC SL. Nombramientos. Apo.Sol.: BENAVENT DOMINGUEZ JOSE FRANCISCO;GALVEZ ORTEGA ANTONIO. Apoderado: BENAVENT DOMINGUEZ JOSE FRANCISCO. Apo.Manc.: BENAVENT DOMINGUEZ JOSE FRANCISCO;SEGARRA ESTEVE CARMEN;GALVEZ ORTEGA ANTONIO;MATEU GALDON MARIA…
  2. 10/05/2021#6404272
    Ceses/DimisionesNombramientos
    LUCKYMATIC SL. Ceses/Dimisiones. Consejero: SERTAC 4 SL;BENAVENT DOMINGUEZ JOSE FRANCISCO;GALVEZ ORTEGA ANTONIO. Presidente: SERTAC 4 SL. Secretario: BENAVENT DOMINGUEZ JOSE FRANCISCO. Cons.Del.Man: BENAVENT DOMINGUEZ JOSE FRANCISCO;SERTAC 4 SL. Nomb…
  3. 02/11/2018#5113281
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCKYMATIC SL. Constitución. Comienzo de operaciones: 3.10.18. Objeto social: La sociedad tendrá por objeto: La explotación de máquinas recreativas y de azar en establecimientos propios o ajenos y el mantenimiento y reparación de las mismas. CNAE de …

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 2018

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/ FRANCISCO OLIVER 18 BAJO (ALZIRA), Alzira, 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