ARMENTAVER JOC 2013 SL
Hoja PM71857· NIF B57808909
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 403 093,00 €
- Incorporation :
- 04/06/2013
- Director :
- Feliu Escolar Maria Carmen
Legal information
Legal information for ARMENTAVER JOC 2013 SL
Activity
ARMENTAVER JOC 2013 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 4 June 2013. The Spanish commercial register has published 4 filings for this company, from 4 June 2013 to 6 April 2017, across 4 distinct types of filing. Its registered share capital is 403 093,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
La comercialización de juegos y productos gestionados por la S.E. Loteríasy apuestas del Estado.-
Directors and representatives
Directors
Current
- Feliu Escolar Maria CarmenSince 27/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Feliu Escolar Maria Carmen100 %
Individual · ultimate beneficial owner · since 04/06/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/04/2017· Registered 30/03/2017· I/A 2
- ConstituciónPublished 04/06/2013· Registered 27/05/2013· I/A 1
- Declaración de unipersonalidadPublished 04/06/2013· Registered 27/05/2013· I/A 1
- NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 1
Changes
- 04/06/2013Declaración de unipersonalidad
FELIU ESCOLAR MARIA CARMEN
Capital · events
- 06/04/2017Ampliación de capitalResulting capital: 403 093,00 € (+399 993,00 €)
- 04/06/2013ConstituciónInitial capital: 3 100,00 €
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)
- 06/04/2017#4325820Ampliación de capital
ARMENTAVER JOC 2013 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 399.993,00 Euros. Resultante Suscrito: 403.093,00 Euros. Datos registrales. T 2536 , F 220, S 8, H PM 71857, I/A 2 (30.03.17).
- 04/06/2013#2306077ConstituciónDeclaración de unipersonalidadNombramientos
ARMENTAVER JOC 2013 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.05.13. Objeto social: La comercialización de juegos y productos gestionados por la S.E. Loteríasy apuestas del Estado.- Domicilio: AUTOV PM-27 Km 3,9 - CENTRO CO…
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 2013
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 — Otras actividades recreativas y de entretenimiento — are listed together.