CASINO STARS SL

Hoja PM78546· NIF B57961781

VigenteIlles Balears
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2016
Director :
Sizerman Gennadi Jurgewitsch

Legal information

Legal information for CASINO STARS SL

NIF
Hoja registral
IRUS1000097661058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2016
Register referenceTomo 2665 · Folio 133 · Hoja PM78546
StatusVigente

Activity

CASINO STARS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 21 April 2016. The Spanish commercial register has published 5 filings for this company, from 21 April 2016 to 17 August 2016, across 3 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 explotación de sala de juego, en los términos previstos en la normativa autonómica y estatal, incluso las de bingo y las de apuestas. La fabricación, reparación, importación, exportación, comercialización, distribución y explotación de todo tipo de máquinas automáticas, recreativas,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CASINO STARS SLSizerman Gennadi JurgewitschSizerman Gennadi Jur…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASINO STARS SLSizerman Gennadi JurjewitschSizerman Gennadi Jur…

Beneficial owner (UBO)

Sizerman Gennadi Jurjewitsch100 %

Individual · ultimate beneficial owner · since 23/05/2016

Beneficial owner network map

2 nodes Person Company
CASINO STARS SLSizerman Gennadi JurjewitschSizerman Gennadi Jur…

Registered actos

  1. NombramientosPublished 06/07/2016· Registered 30/06/2016· I/A 3
  2. Declaración de unipersonalidadPublished 23/05/2016· Registered 13/05/2016· I/A 2
  3. ConstituciónPublished 21/04/2016· Registered 15/04/2016· I/A 1
  4. NombramientosPublished 21/04/2016· Registered 15/04/2016· I/A 1

Changes

  1. 23/05/2016Declaración de unipersonalidad

    SIZERMAN GENNADI JURJEWITSCH

Capital · events

  1. 21/04/2016Constitución
    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. 17/08/2016#3986778
    CASINO STARS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2665 , F 133, S 8, H PM 78546, I/A 4 ( 9.08.16).
  2. 06/07/2016#3930448
    Nombramientos
    CASINO STARS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ZEPENJUK HERMANN. Datos registrales. T 2654 , F 213, S 8, H PM 78546, I/A 3 (30.06.16).
  3. 23/05/2016#3864861
    Declaración de unipersonalidad
    CASINO STARS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SIZERMAN GENNADI JURJEWITSCH. Datos registrales. T 2654 , F 211, S 8, H PM 78546, I/A 2 (13.05.16).
  4. 21/04/2016#3821635
    ConstituciónNombramientos
    CASINO STARS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.03.16. Objeto social: La explotación de sala de juego, en los términos previstos en la normativa autonómica y estatal, incluso las de bingo y las de apuestas. La fabri

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/ PERE DEZCALLAR I NET 13 9 1 (PALMA DE MALLORCA), Illes Balears
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.