A&P RAFFLES SL
Hoja M795149· NIF B13689286
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2023
- Director :
- Obiang Malenga Benedicto
Legal information
Legal information for A&P RAFFLES SL
Activity
A&P RAFFLES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 26 May 2023. The Spanish commercial register has published 2 filings for this company, across 2 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 gestión y comercialización de juegos del Estado que le encargue la Sociedad Estatal de Loterías y Apuestas del Estado (SELAE), así como la adquisición y contratación de prestaciones adicionales que SELAE establezca.
Directors and representatives
Directors
Current
- Obiang Malenga BenedictoSince 19/05/2023Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 26/05/2023· Registered 19/05/2023· I/A 1
- NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 1
Capital · events
- 26/05/2023ConstituciónInitial 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)
- 26/05/2023#7549513ConstituciónNombramientos
A&P RAFFLES SL. Constitución. Comienzo de operaciones: 24.04.23. Objeto social: La gestión y comercialización de juegos del Estado que le encargue la Sociedad Estatal de Loterías y Apuestas del Estado (SELAE), así como la adquisición y contratación d…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.