CREATING ILLUSIONS SL

Hoja M719065· NIF B88636204

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Incorporation :
27/05/2020
Directors :
Morales Algaba Dionisia, Cerezo Lopez Jose Carlos

Legal information

Legal information for CREATING ILLUSIONS SL

NIF
Hoja registral
IRUS1000305709043
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
Incorporation date27/05/2020
LocalityMadrid
Register referenceTomo 40504 · Folio 160 · Hoja M719065
StatusVigente

Activity

CREATING ILLUSIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 27 May 2020. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 4 200,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

Actividades de juego de azar y apuestas. Las actividades que constituyen el objeto social podrán ser desarrolladas por la sociedad, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico o análogo al de esta.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CREATING ILLUSIONS SLCerezo Lopez Jose CarlosCerezo Lopez Jose Ca…Morales Algaba DionisiaMorales Algaba Dioni…DILVESA PROJECT S.LDILVESA PROJECT S.LMADRID NUEVA HOSTELERIA SLMADRID NUEVA HOSTELE…DPJ & PARTNERS CONSULTING SLDPJ & PARTNERS CONSU…DISTRIBUCIONES TECNICAS CEREZO SLDISTRIBUCIONES TECNI…

Registered actos

  1. ConstituciónPublished 27/05/2020· Registered 20/05/2020· I/A 1
  2. NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 1

Capital · events

  1. 27/05/2020Constitución
    Initial capital: 4 200,00 €

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. 27/05/2020#5890712
    ConstituciónNombramientos
    CREATING ILLUSIONS SL. Constitución. Comienzo de operaciones: 14.05.20. Objeto social: Actividades de juego de azar y apuestas. Las actividades que constituyen el objeto social podrán ser desarrolladas por la sociedad, total o parcialmente, de modo i…

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 2020

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 addressC/ DON RAMON DE LA CRUZ, NUMERO 97, 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.