ALMERIWIN SOCIEDAD LIMITADA

Hoja AL50248· NIF B04903209

VigenteAlmería
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
05/04/2019
Director :
OIL PREMIER HOLDING SL

Legal information

Legal information for ALMERIWIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024461349
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date05/04/2019
Register referenceTomo 1980 · Folio 114 · Hoja AL50248
StatusVigente

Activity

ALMERIWIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 5 April 2019. The Spanish commercial register has published 3 filings for this company, from 5 April 2019 to 4 February 2021, across 3 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

CNAE 9200.- Actividades de juegos de azar y apuestas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALMERIWIN SOCIEDAD LI…OIL PREMIER HOLDING SLOIL PREMIER HOLDING …

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ALMERIWIN SOCIEDAD LI…OIL PREMIER HOLDING SLOIL PREMIER HOLDING …TRUCK STOP DEL PONIENTE SLTRUCK STOP DEL PONIE…TRUCK STOP EL EJIDO SLTRUCK STOP EL EJIDO …TRANSPORTES EVARISTO MOLINA SOCIEDAD LIMITADATRANSPORTES EVARISTO…GREEN STOP SLGREEN STOP SLTRUCK STOP OIL SLTRUCK STOP OIL SLNIETOS DE EVARISTO MOLINA SLNIETOS DE EVARISTO M…

Beneficial owner (UBO)

OIL PREMIER HOLDING SL100 %Vigente

Legal entity · since 04/02/2021

Beneficial owner network map

8 nodes Person Company
ALMERIWIN SOCIEDAD LI…OIL PREMIER HOLDING SLOIL PREMIER HOLDING …TRUCK STOP DEL PONIENTE SLTRUCK STOP DEL PONIE…TRUCK STOP EL EJIDO SLTRUCK STOP EL EJIDO …TRANSPORTES EVARISTO MOLINA SOCIEDAD LIMITADATRANSPORTES EVARISTO…GREEN STOP SLGREEN STOP SLTRUCK STOP OIL SLTRUCK STOP OIL SLNIETOS DE EVARISTO MOLINA SLNIETOS DE EVARISTO M…

Registered actos

  1. Declaración de unipersonalidadPublished 04/02/2021· Registered 22/01/2021· I/A 2
  2. ConstituciónPublished 05/04/2019· Registered 21/03/2019· I/A 1
  3. NombramientosPublished 05/04/2019· Registered 21/03/2019· I/A 1

Changes

  1. 04/02/2021Declaración de unipersonalidad

    OIL PREMIER HOLDING SL

Capital · events

  1. 05/04/2019Constitución
    Initial capital: 3 001,00 €

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. 04/02/2021#6240879
    Declaración de unipersonalidad
    ALMERIWIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OIL PREMIER HOLDING SL. Datos registrales. T 1980 , F 114, S 8, H AL 50248, I/A 2 (22.01.21).
  2. 05/04/2019#5342300
    ConstituciónNombramientos
    ALMERIWIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.19. Objeto social: CNAE 9200.- Actividades de juegos de azar y apuestas. Domicilio: CTRA LA MOJONERA Km 0,300 - SANTA MARIA DEL AGUILA (EJIDO (EL)). Capital: 3.001,00 Euros. No…

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 2019

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 addressCTRA LA MOJONERA Km 0, 300 - SANTA MARIA DEL AGUILA (EJIDO (EL)), Almería
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