CASLO IBI 2019 SL

Hoja A163763· NIF B42624452

VigenteAlicante
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
20/02/2019
Director :
Verdu Gisbert Jose Vicente

Legal information

Legal information for CASLO IBI 2019 SL

NIF
Hoja registral
IRUS1000172672254
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date20/02/2019
LocalityIbi
Register referenceTomo 4189 · Folio 138 · Hoja A163763
StatusVigente

Activity

CASLO IBI 2019 SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 20 February 2019. The Spanish commercial register has published 3 filings for this company, from 20 February 2019 to 12 July 2023, across 2 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La explotación de negocios de administración de loterías; la promoción, construcción, rehabilitación, comercialización, compraventa y arrendamiento de bienes muebles e inmuebles; la venta menor de combustible de todas clases incluyendo carburantes para el surtido de vehículos, aceites y grasas lubri.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CASLO IBI 2019 SLVerdu Gisbert Jose VicenteVerdu Gisbert Jose V…SENSU LATO BIS SLSENSU LATO BIS SLASSER GROUP GESTION DE RIESGOS CORREDURIA DE SEGUROS SLASSER GROUP GESTION …COLOMA Y PASTOR SACOLOMA Y PASTOR SAINDUSTRIAS PLASTICAS BAÑERES SAINDUSTRIAS PLASTICAS…JESUN IBERICA SAJESUN IBERICA SASERVICIOS JURIDICOS IBENSES SLSERVICIOS JURIDICOS …MARMI AND SONS SLMARMI AND SONS SL

Registered actos

  1. ConstituciónPublished 20/02/2019· Registered 12/02/2019· I/A 1
  2. NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 1

Capital · events

  1. 20/02/2019Constitución
    Initial capital: 7 000,00 €

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)

  1. 12/07/2023#7623339
    CASLO IBI 2019 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4189 , F 138, S 8, H A 163763, I/A 1 H ( 4.07.23).
  2. 20/02/2019#5267112
    ConstituciónNombramientos
    CASLO IBI 2019 SL. Constitución. Comienzo de operaciones: 25.01.19. Objeto social: La explotación de negocios de administración de loterías; la promoción, construcción, rehabilitación, comercialización, compraventa y arrendamiento de bienes muebles e…

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 addressAVDA JUAN CARLOS I 28 1 D (IBI), Ibi, Alicante
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