SIEIRA PEREZ INVERSIONES SL

Hoja SC47761· NIF B70452693

VigenteA Coruña
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2015
Director :
Sieira Perez Manuel Angel

Legal information

Legal information for SIEIRA PEREZ INVERSIONES SL

NIF
Hoja registral
IRUS1000127663262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2015
Register referenceTomo 253 · Folio 101 · Hoja SC47761
StatusVigente

Activity

SIEIRA PEREZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 27 May 2015. The Spanish commercial register has published 4 filings for this company, from 27 May 2015 to 17 December 2019, 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

-Comercialización de loterías y apuestas del Estado gestionadas por la Sociedad Estatal de Loterías y Apuestas del Estado, S.A.. -La participación, gestión y administración de una administración de lotería. -La comercialización de juegos, apuestas, loterías.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sieira Perez Manuel Angel100 %

Individual · ultimate beneficial owner · since 27/05/2015

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 27/05/2015· Registered 20/05/2015· I/A 1
  2. Declaración de unipersonalidadPublished 27/05/2015· Registered 20/05/2015· I/A 1
  3. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 1

Changes

  1. 27/05/2015Declaración de unipersonalidad

    SIEIRA PEREZ MANUEL ANGEL

Capital · events

  1. 27/05/2015Constitución
    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. 17/12/2019#5710774
    SIEIRA PEREZ INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 253 , F 101, S 8, H SC 47761, I/A NM1 (29.11.19).
  2. 27/05/2015#3340456
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIEIRA PEREZ INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 14.05.15. Objeto social: -Comercialización de loterías y apuestas del Estado gestionadas por la Sociedad Estatal de Loterías y Apuestas del Estado, S.A..

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 2015

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/ LISTRES 42 - AGUIÑO (RIBEIRA), A Coruña

Prospect

Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.