CROWN CASINO SL

Hoja MA135333· NIF B93489649

VigenteMálaga
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2016
Director :
Popescu Nicoleta Iuliana

Legal information

Legal information for CROWN CASINO SL

NIF
Hoja registral
IRUS1000045293157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2016
LocalityMálaga
Register referenceTomo 5538 · Folio 85 · Hoja MA135333
StatusVigente

Activity

CROWN CASINO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 8 August 2016. The Spanish commercial register has published 6 filings for this company, from 8 August 2016 to 5 October 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La explotación de juegos y apuestas, y específicamente la explotación de maquinas o aparatos y de salones recreativos y de juego, de los regulados por el Reglamento de la Comunidad Autónoma Andaluza.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CROWN CASINO SLPopescu Nicoleta IulianaPopescu Nicoleta Iul…

Registered actos

  1. NombramientosPublished 31/03/2017· Registered 22/03/2017· I/A 3
  2. Ceses/DimisionesPublished 24/01/2017· Registered 13/01/2017· I/A 2
  3. NombramientosPublished 24/01/2017· Registered 13/01/2017· I/A 2
  4. ConstituciónPublished 08/08/2016· Registered 28/07/2016· I/A 1
  5. NombramientosPublished 08/08/2016· Registered 28/07/2016· I/A 1

Capital · events

  1. 08/08/2016Constitución
    Initial 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)

  1. 05/10/2018#5075504
    CROWN CASINO SL. Otros conceptos: En ejecución de títulos judiciales con el número 80/2018, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 20 de julio de 2.018, por el Juzgado de lo Social nº 5 de los de Málaga, en el que se dec…
  2. 31/03/2017#4318471
    Nombramientos
    CROWN CASINO SL. Nombramientos. Apoderado: REUTER JOHANNES ACHIM. Datos registrales. T 5538, L 4445, F 84, S 8, H MA135333, I/A 3 (22.03.17).
  3. 24/01/2017#4208355
    Ceses/DimisionesNombramientos
    CROWN CASINO SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ YANEXY DAVALOS;POPESCU NICOLETA IULIANA. Nombramientos. Adm. Unico: POPESCU NICOLETA IULIANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  4. 08/08/2016#3975159
    ConstituciónNombramientos
    CROWN CASINO SL. Constitución. Comienzo de operaciones: 15.06.16. Objeto social: La explotación de juegos y apuestas, y específicamente la explotación de maquinas o aparatos y de salones recreativos y de juego, de los regulados por el Reglamento de l…

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 2016

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/ CONEJITO DE MALAGA 3 - LOCAL 33 Y 39 (MALAGA), Málaga
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