APUESTING SL

Hoja M442270

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Pau Boix Ismael, Vall Planas Jose

Legal information

Legal information for APUESTING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 24574 · Folio 192 · Hoja M442270
StatusVigente

Activity

APUESTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
APUESTING SLPau Boix IsmaelPau Boix IsmaelVall Planas JoseVall Planas JoseLAGUALI SOCIEDAD LIMITADALAGUALI SOCIEDAD LIM…COPAMATIC SOCIEDAD LIMITADACOPAMATIC SOCIEDAD L…LANCRY SOCIEDAD ANONIMALANCRY SOCIEDAD ANON…

Cap table · shareholdings

  • LANCRY SA100 %

    Legal entity · since 05/03/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
APUESTING SLLANCRY SALANCRY SASTAR GAMES & SLOTS SOCIEDAD LIMITADASTAR GAMES & SLOTS S…

Beneficial owner (UBO)

LANCRY SA100 %

Legal entity · since 05/03/2013

Beneficial owner network map

3 nodes Person Company
APUESTING SLLANCRY SALANCRY SASTAR GAMES & SLOTS SOCIEDAD LIMITADASTAR GAMES & SLOTS S…

Registered actos

  1. Declaración de unipersonalidadPublished 05/03/2013· Registered 25/02/2013· I/A 4
  2. Ceses/DimisionesPublished 05/03/2013· Registered 25/02/2013· I/A 3
  3. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 3
  4. Modificaciones estatutariasPublished 05/03/2013· Registered 25/02/2013· I/A 3

Timeline (BORME)

  1. 05/03/2013#2160459
    Declaración de unipersonalidad
    APUESTING SL. Declaración de unipersonalidad. Socio único: LANCRY SA. Datos registrales. T 24574 , F 192, S 8, H M 442270, I/A 4 (25.02.13).
  2. 05/03/2013#2160458
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APUESTING SL. Ceses/Dimisiones. Consejero: LAGUALI SA;EGARMES SL;MULROY INVESTMENTS SL. Presidente: LAGUALI SA. Secretario: EGARMES SL. Cons.Del.Sol: LAGUALI SA;EGARMES SL. Representan: PAU BOIX ISMAEL;VALL ROYUELA JOSE. Nombramientos. Adm. Solid.: P…

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province