NEXT GENERATION LOTTERIES S.L

Hoja B526785· NIF B67323626

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/11/2018
Directors :
Arnaud Yves Larquet, Pons Torrado Carlos, Douglas Earle Pollard
Former name :
NOVOMATIC LOTTERY SOLUTIONS SPAIN S.L

Legal information

Legal information for NEXT GENERATION LOTTERIES S.L

NIF
Hoja registral
IRUS1000376825777
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/11/2018
Register referenceTomo 46750 · Folio 156 · Hoja B526785
Former names
NOVOMATIC LOTTERY SOLUTIONS SPAIN S.L2018-12-14 → 2019-12-13
StatusVigente

Activity

NEXT GENERATION LOTTERIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 16 November 2018. The Spanish commercial register has published 13 filings for this company, from 14 December 2018 to 26 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

LA PRESTACION DE SERVICIOS Y TECNOLOGIA DE LOTERIA, DESARROLLO, PRODUCCION, COMERCIALIZACION, ASESORAMIENTO, VENTA, ALQUILER Y MANTENIMIENTO ASI COMO LA EXPLOTACION DE TERMINALES DE JUEGOS DE TODO TIPO, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
NEXT GENERATION LOTTE…Arnaud Yves LarquetArnaud Yves LarquetPons Torrado CarlosPons Torrado CarlosDouglas Earle PollardDouglas Earle Pollard

Registered actos

  1. NombramientosPublished 13/06/2023· Registered 02/06/2023· I/A 8
  2. RevocacionesPublished 17/11/2022· Registered 09/11/2022· I/A 6
  3. NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 6
  4. Cambio de domicilio socialPublished 01/12/2021· Registered 23/11/2021· I/A 5
  5. RevocacionesPublished 07/01/2020· Registered 23/12/2019· I/A 4
  6. RevocacionesPublished 13/12/2019· Registered 04/12/2019· I/A 3
  7. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 3
  8. Cambio de denominación socialPublished 13/12/2019· Registered 04/12/2019· I/A 3
  9. NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 2
  10. ConstituciónPublished 14/12/2018· Registered 05/12/2018· I/A 1
  11. NombramientosPublished 14/12/2018· Registered 05/12/2018· I/A 1

Changes

  1. 01/12/2021Cambio de domicilio social

    AV DE LA FAMA NUM.11-15 EDIFICIO ARCE,BAJOS (CORNELLA DE LLOBREGAT)

  2. 07/01/2020Cambio de denominación social

    NOVOMATIC LOTTERY SOLUTIONS SPAIN S.L→NEXT GENERATION LOTTERIES S.L

Capital · events

  1. 14/12/2018Constitución
    Initial capital: 3 000,00 €

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. 26/06/2023#7595764
    NEXT GENERATION LOTTERIES S.L. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO DE LA SOCIEDAD, PASANDO A DENOMINARSE: POLLARD DIGITAL SOLUTIONS GMBH. Datos registrales. T 46750 , F 156, S 8, H B 526785, I/A 9 (16.06.23).
  2. 13/06/2023#7575118
    Nombramientos
    NEXT GENERATION LOTTERIES S.L. Nombramientos. APODERAD.SOL: DOUGLAS EARLE POLLARD. Datos registrales. T 46750 , F 153, S 8, H B 526785, I/A 8 ( 2.06.23).
  3. 01/12/2022#7271987
    NEXT GENERATION LOTTERIES S.L. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO DE LA SOCIEDAD, PASANDO A DENOMINARSE: NEXT GENERATION LOTTERIES GMBH. Datos registrales. T 46750 , F 153, S 8, H B 526785, I/A 7 (24.11.22).
  4. 17/11/2022#7244827
    RevocacionesNombramientos
    NEXT GENERATION LOTTERIES S.L. Revocaciones. ADM.CONJUNTO: MARC EMILE CHABRAND;PONS TORRADO CARLOS. Nombramientos. ADM.CONJUNTO: PONS TORRADO CARLOS;ARNAUD YVES LARQUET;DOUGLAS EARLE POLLARD. Datos registrales. T 46750 , F 153, S 8, H B 526785, I/A 6…
  5. 01/12/2021#6706377
    Cambio de domicilio social
    NEXT GENERATION LOTTERIES S.L. Cambio de domicilio social. AV DE LA FAMA NUM.11-15 EDIFICIO ARCE,BAJOS (CORNELLA DE LLOBREGAT). Datos registrales. T 46750 , F 153, S 8, H B 526785, I/A 5 (23.11.21).
  6. 07/01/2020#10535688
    Revocaciones
    NEXT GENERATION LOTTERIES S.L. Revocaciones. APOD.MANCOMU: MARC EMILE CHABRAND;PONS TORRADO CARLOS;AMELLER SIMEON PERE. APODERAD.SOL: MUÑOZ BELLVEHI XAVIER;MARRODAN HERRERO DANIEL. APOD.MANCOMU: JAKOB MATTHIAS ROTHWANGL;THOMAS SCHMALZER. Datos regist…
  7. 13/12/2019#5702654

    Company name: NOVOMATIC LOTTERY SOLUTIONS SPAIN S.L

    RevocacionesNombramientosCambio de denominación social
    NOVOMATIC LOTTERY SOLUTIONS SPAIN S.L. Revocaciones. ADM.CONJUNTO: JAKOB MATTHIAS ROTHWANGL;THOMAS SCHMALZER. Nombramientos. ADM.CONJUNTO: MARC EMILE CHABRAND;PONS TORRADO CARLOS. Cambio de denominación social. NEXT GENERATION LOTTERIES S.L. Datos re…
  8. 19/02/2019#5264956

    Company name: NOVOMATIC LOTTERY SOLUTIONS SPAIN S.L

    Nombramientos
    NOVOMATIC LOTTERY SOLUTIONS SPAIN S.L. Nombramientos. APOD.MANCOMU: MARC EMILE CHABRAND;PONS TORRADO CARLOS;AMELLER SIMEON PERE. APODERAD.SOL: MUÑOZ BELLVEHI XAVIER;MARRODAN HERRERO DANIEL. APOD.MANCOMU: JAKOB MATTHIAS ROTHWANGL;THOMAS SCHMALZER. Dat…
  9. 14/12/2018#5174187

    Company name: NOVOMATIC LOTTERY SOLUTIONS SPAIN S.L

    ConstituciónNombramientos
    NOVOMATIC LOTTERY SOLUTIONS SPAIN S.L. Constitución. Comienzo de operaciones: 16.11.18. Objeto social: LA PRESTACION DE SERVICIOS Y TECNOLOGIA DE LOTERIA, DESARROLLO, PRODUCCION, COMERCIALIZACION, ASESORAMIENTO, VENTA, ALQUILER Y MANTENIMIENTO ASI CO…

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 addressAV DE LA FAMA NUM.11-15 EDIFICIO ARCE, BAJOS (CORNELLA DE LLOBREGAT), Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

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