TPY LOTO PREMIUM SL

Hoja A150829· NIF B54944954

VigenteAlicante
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2016
Director :
Sogorb Cortes Yolanda

Legal information

Legal information for TPY LOTO PREMIUM SL

NIF
Hoja registral
IRUS1000170094765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2016
LocalityAlicante/Alacant
Register referenceTomo 3961 · Folio 20 · Hoja A150829
StatusVigente

Activity

TPY LOTO PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 11 July 2016. The Spanish commercial register has published 5 filings for this company, from 11 July 2016 to 7 September 2020, 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

Comercialización y venta de loterías, juegos y productos autorizados por la Sociedad Estatal Loterías y Apuestas del Estado.- La adquisición, explotación y venta de toda clase de bienes inmuebles y materiales de construcción, así como la intermediación inmobiliaria.- Promoción, construcción, reparac.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TPY LOTO PREMIUM SLSogorb Cortes YolandaSogorb Cortes Yolanda

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TPY LOTO PREMIUM SLSogorb Cortes YolandaSogorb Cortes Yolanda

Beneficial owner (UBO)

Sogorb Cortes Yolanda100 %

Individual · ultimate beneficial owner · since 11/07/2016

Beneficial owner network map

2 nodes Person Company
TPY LOTO PREMIUM SLSogorb Cortes YolandaSogorb Cortes Yolanda

Registered actos

  1. NombramientosPublished 07/09/2020· Registered 27/08/2020· I/A 3
  2. Cambio de domicilio socialPublished 23/03/2020· Registered 12/03/2020· I/A 2
  3. ConstituciónPublished 11/07/2016· Registered 04/07/2016· I/A 1
  4. Declaración de unipersonalidadPublished 11/07/2016· Registered 04/07/2016· I/A 1
  5. NombramientosPublished 11/07/2016· Registered 04/07/2016· I/A 1

Changes

  1. 23/03/2020Cambio de domicilio social

    C/ GOLETA 3 4 F (ALICANTE)

  2. 11/07/2016Declaración de unipersonalidad

    SOGORB CORTES YOLANDA

Capital · events

  1. 11/07/2016Constitución
    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. 07/09/2020#6025046
    Nombramientos
    TPY LOTO PREMIUM SL. Nombramientos. Apoderado: ESQUER SOGORB TANIA. Datos registrales. T 3961 , F 20, S 8, H A 150829, I/A 3 (27.08.20).
  2. 23/03/2020#5854325
    Cambio de domicilio social
    TPY LOTO PREMIUM SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ GOLETA 3 4 F (ALICANTE). Datos registrales. T 3961 , F 20, S 8, H A 150829, I/A 2 (12.03.20).
  3. 11/07/2016#3936398
    ConstituciónDeclaración de unipersonalidadNombramientos
    TPY LOTO PREMIUM SL. Constitución. Comienzo de operaciones: 28.06.16. Objeto social: Comercialización y venta de loterías, juegos y productos autorizados por la Sociedad Estatal Loterías y Apuestas del Estado.- La adquisición, explotación y venta 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 2016

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/ GOLETA 3 4 F (ALICANTE), Alicante/Alacant, Alicante
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