ABTUIN-3000 SL

Hoja M510727· NIF B86081254

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/01/2011
Directors :
Aviles Perales Maria Del Valle, Jimenez Pulido Jesus Mariano

Legal information

Legal information for ABTUIN-3000 SL

NIF
Hoja registral
IRUS1000286294274
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/01/2011
LocalityGetafe
Phone
Register referenceTomo 28357 · Folio 155 · Hoja M510727
StatusVigente

Activity

ABTUIN-3000 SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 14 January 2011. The Spanish commercial register has published 8 filings for this company, from 14 January 2011 to 21 September 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

VENTA Y COMERCIALIZACION DE JUEGOS DE LOTERIA DEL ESTADO.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ABTUIN-3000 SLAviles Perales Maria Del ValleAviles Perales Maria…Jimenez Pulido Jesus MarianoJimenez Pulido Jesus…ADMINISTRACION DISTRITO SLADMINISTRACION DISTR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABTUIN-3000 SLCano Arevalo Jesus CarlosCano Arevalo Jesus C…

Beneficial owner (UBO)

Cano Arevalo Jesus Carlos100 %

Individual · ultimate beneficial owner · since 12/11/2020

Beneficial owner network map

2 nodes Person Company
ABTUIN-3000 SLCano Arevalo Jesus CarlosCano Arevalo Jesus C…

Registered actos

  1. Ceses/DimisionesPublished 21/09/2023· Registered 14/09/2023· I/A 4
  2. NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 4
  3. Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 3
  4. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 3
  5. Declaración de unipersonalidadPublished 12/11/2020· Registered 04/11/2020· I/A 2
  6. ConstituciónPublished 14/01/2011· Registered 03/01/2011· I/A 1
  7. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 1

Changes

  1. 12/11/2020Declaración de unipersonalidad

    CANO AREVALO JESUS CARLOS

Capital · events

  1. 14/01/2011Constitución
    Initial capital: 3 006,00 €

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. 21/09/2023#7717885
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ABTUIN-3000 SL. Sociedad unipersonal. Cambio de identidad del socio único: ADMINISTRACION DISTRITO SL. Ceses/Dimisiones. Adm. Unico: CANO AREVALO JESUS CARLOS. Nombramientos. Adm. Solid.: AVILES PERALES MARIA DEL VALLE;JIMENEZ PULIDO JESUS MARIANO. D…
  2. 12/11/2020#6114571
    Ceses/DimisionesNombramientos
    ABTUIN-3000 SL. Ceses/Dimisiones. Adm. Solid.: CANO AREVALO JESUS CARLOS;CANO AREVALO MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: CANO AREVALO JESUS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 12/11/2020#6114570
    Declaración de unipersonalidad
    ABTUIN-3000 SL. Declaración de unipersonalidad. Socio único: CANO AREVALO JESUS CARLOS. Datos registrales. T 28357 , F 154, S 8, H M 510727, I/A 2 ( 4.11.20).
  4. 14/01/2011#1019663
    ConstituciónNombramientos
    ABTUIN-3000 SL. Constitución. Comienzo de operaciones: 17.12.10. Objeto social: VENTA Y COMERCIALIZACION DE JUEGOS DE LOTERIA DEL ESTADO. Domicilio: AVDA DE ESPAÑA 57 (GETAFE). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: CANO AREVALO JESUS C…

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 2011

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 addressAVDA DE ESPAÑA 57 (GETAFE), Getafe, Madrid
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