CARMEN BOLETOS SL
Hoja TF50574· NIF B76564830
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 000,00 €
- Incorporation :
- 24/08/2012
- Director :
- Trujillo Perez Juan Antonio
Legal information
Legal information for CARMEN BOLETOS SL
Activity
CARMEN BOLETOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 24 August 2012. The Spanish commercial register has published 4 filings for this company, from 24 August 2012 to 19 December 2012, across 4 distinct types of filing. Its registered share capital is 303 000,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
Constituye el objeto de la Sociedad: 1. La comercialización de juegos de loterías de apuestas del Estado. 2. La compra, venta, adquisición, explotación, arrendamiento o enajenación por cualquier título de fincas rústicas o urbanas, Hoteles, Edificios, Chalets, Bungalows, Apartamentos, Locales y demá.
Directors and representatives
Directors
Current
- Trujillo Perez Juan AntonioSince 09/08/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Trujillo Perez Juan Antonio100 %
Individual · ultimate beneficial owner · since 24/08/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/12/2012· Registered 11/12/2012· I/A 2
- ConstituciónPublished 24/08/2012· Registered 09/08/2012· I/A 1
- Declaración de unipersonalidadPublished 24/08/2012· Registered 09/08/2012· I/A 1
- NombramientosPublished 24/08/2012· Registered 09/08/2012· I/A 1
Changes
- 24/08/2012Declaración de unipersonalidad
TRUJILLO PEREZ JUAN ANTONIO
Capital · events
- 19/12/2012Ampliación de capitalResulting capital: 303 000,00 € (+300 000,00 €)
- 24/08/2012ConstituciónInitial 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)
- 19/12/2012#2044262Ampliación de capital
CARMEN BOLETOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 3241 , F 108, S 8, H TF 50574, I/A 2 (11.12.12).
- 24/08/2012#1872482ConstituciónDeclaración de unipersonalidadNombramientos
CARMEN BOLETOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.01.12. Objeto social: Constituye el objeto de la Sociedad: 1. La comercialización de juegos de loterías de apuestas del Estado. 2. La compra, venta, adquisición…
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 2012
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 — Actividades de juegos de azar y apuestas — are listed together.