BIG MONTE CARLO SL

Hoja PM73405· NIF B57846396

VigenteIlles Balears
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/03/2014
Director :
Theberath Ralph Peter

Legal information

Legal information for BIG MONTE CARLO SL

NIF
Hoja registral
IRUS1000097056672
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/03/2014
Register referenceTomo 2563 · Folio 193 · Hoja PM73405
StatusVigente

Activity

BIG MONTE CARLO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 10 March 2014. The Spanish commercial register has published 6 filings for this company, from 10 March 2014 to 2 November 2015, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La importación, exportación, compra y venta al por mayor y por menor, montaje, alquiler, instalación, explotación de máquinas recreativas y de azar, las actividades relacionadas con salones recreativos y de juego y la prestación de servicios de cafeterías y bar, siempre que se cuente con las oportun.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BIG MONTE CARLO SLTheberath Ralph PeterTheberath Ralph Peter

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIG MONTE CARLO SLTheberath Ralph PeterTheberath Ralph PeterTHEBERATH TREUHAND SLTHEBERATH TREUHAND SL

Beneficial owner (UBO)

Theberath Ralph Peter100 %

Individual · ultimate beneficial owner · since 10/03/2014

Beneficial owner network map

3 nodes Person Company
BIG MONTE CARLO SLTheberath Ralph PeterTheberath Ralph PeterTHEBERATH TREUHAND SLTHEBERATH TREUHAND SL

Registered actos

  1. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 4
  2. NombramientosPublished 01/04/2014· Registered 26/03/2014· I/A 2
  3. ConstituciónPublished 10/03/2014· Registered 03/03/2014· I/A 1
  4. Declaración de unipersonalidadPublished 10/03/2014· Registered 03/03/2014· I/A 1
  5. NombramientosPublished 10/03/2014· Registered 03/03/2014· I/A 1

Changes

  1. 10/03/2014Declaración de unipersonalidad

    THEBERATH RALPH PETER

Capital · events

  1. 10/03/2014Constitución
    Initial 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)

  1. 02/11/2015#3564559
    Nombramientos
    BIG MONTE CARLO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERNANDEZ ROSIQUE FRANCISCO. Datos registrales. T 2563 , F 193, S 8, H PM 73405, I/A 4 (23.10.15).
  2. 17/06/2014#2852125
    BIG MONTE CARLO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2563 , F 193, S 8, H PM 73405, I/A 3 (11.06.14).
  3. 01/04/2014#2744401
    Nombramientos
    BIG MONTE CARLO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GORGOGLIONE RENEE. Datos registrales. T 2563 , F 193, S 8, H PM 73405, I/A 2 (26.03.14).
  4. 10/03/2014#2708138
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIG MONTE CARLO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.02.14. Objeto social: La importación, exportación, compra y venta al por mayor y por menor, montaje, alquiler, instalación, explotación de máquinas recreativas y de…

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 2014

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 REI JAUME I 109 BAJA - LOCAL 52, 56, 45, SANT (CALVIA), Illes Balears
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