COMPLEJO CASINO SL
Hoja A130934· NIF B54643515
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/07/2012
- Director :
- Gomez Lizarralde Eugenio
Legal information
Legal information for COMPLEJO CASINO SL
Activity
COMPLEJO CASINO SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). It was incorporated on 27 July 2012. The Spanish commercial register has published 4 filings for this company, from 27 July 2012 to 21 October 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Explotación, instalación, transformación, compra, venta, arriendo, subarriendo de todo tipo de negocios relacionados con la hostelería.- Instalación y explotación de establecimientos de cafetería, bar, restauración, hoteles,moteles y alojamiento.
Directors and representatives
Directors
Current
- Gomez Lizarralde EugenioSince 17/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/07/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/07/2012· Registered 17/07/2012· I/A 1
- Declaración de unipersonalidadPublished 27/07/2012· Registered 17/07/2012· I/A 1
- NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 1
Changes
- 27/07/2012Declaración de unipersonalidad
GOMEZ LIZARRALDE EUGENIO
Capital · events
- 27/07/2012ConstituciónInitial 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)
- 21/10/2024#8302045
COMPLEJO CASINO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 130934, I/A 2 1 (14.10.24).
- 27/07/2012#1834199ConstituciónDeclaración de unipersonalidadNombramientos
COMPLEJO CASINO SL. Constitución. Comienzo de operaciones: 20.06.12. Objeto social: Explotación, instalación, transformación, compra, venta, arriendo, subarriendo de todo tipo de negocios relacionados con la hostelería.- Instalación y explotación 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 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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.