TONA IL.LUSIO SL

Hoja B435551· NIF B65995953

VigenteBarcelona
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2013
Director :
Poravella Ylla Miquel

Legal information

Legal information for TONA IL.LUSIO SL

NIF
Hoja registral
IRUS1000367737989
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2013
LocalityTona
Phone
Register referenceTomo 43690 · Folio 125 · Hoja B435551
StatusVigente

Activity

TONA IL.LUSIO SL is a Sociedad Limitada (SL) with its registered office in Tona (Barcelona, Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 8 April 2013. The Spanish commercial register has published 6 filings for this company, from 8 April 2013 to 3 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

LA VENTA DE JUEGOS Y DEMAS PRESTACIONES ADICIONALES DE LOTERIAS Y APUESTASDEL ESTADO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TONA IL.LUSIO SLPoravella Ylla MiquelPoravella Ylla Miquel

Registered actos

  1. RevocacionesPublished 03/12/2024· Registered 26/11/2024· I/A 3
  2. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 3
  3. Modificaciones estatutariasPublished 03/12/2024· Registered 26/11/2024· I/A 3
  4. Modificaciones estatutariasPublished 14/11/2014· Registered 05/11/2014· I/A 2
  5. ConstituciónPublished 08/04/2013· Registered 27/03/2013· I/A 1
  6. NombramientosPublished 08/04/2013· Registered 27/03/2013· I/A 1

Changes

  1. 03/12/2024Modificaciones estatutarias
  2. 14/11/2014Modificaciones estatutarias

Capital · events

  1. 08/04/2013Constitución
    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. 03/12/2024#8375764
    RevocacionesNombramientosModificaciones estatutarias
    TONA IL.LUSIO SL. Revocaciones. ADM.UNICO: SANCHEZ ZUHEROS MANUELA. Nombramientos. ADM.UNICO: PORAVELLA YLLA MIQUEL. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 4355…
  2. 14/11/2014#3061363
    Modificaciones estatutarias
    TONA IL.LUSIO SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43690 , F 125, S 8, H B 435551, I/A 2 ( 5.11.14).
  3. 08/04/2013#2212151
    ConstituciónNombramientos
    TONA IL.LUSIO SL. Constitución. Comienzo de operaciones: CONCESION.LICENCIA.ONLAE. Objeto social: LA VENTA DE JUEGOS Y DEMAS PRESTACIONES ADICIONALES DE LOTERIAS Y APUESTASDEL ESTADO. Domicilio: CL BARCELONA Num.53 P.BA (TONA). Capital: 3.000,00 Euro…

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 addressCL BARCELONA Num.53 P.BA (TONA), Tona, 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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector