DIAZMERCHAN SL
Hoja TO35924· NIF B45814118
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2014
- Director :
- Diaz Merchan Javier
Legal information
Legal information for DIAZMERCHAN SL
Activity
DIAZMERCHAN SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 28 January 2014. The Spanish commercial register has published 4 filings for this company, from 26 February 2014 to 2 January 2015, across 4 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
TURISMO, HOSTELERIA Y RESTAURACION. HOTEL.
Directors and representatives
Directors
Current
- Diaz Merchan JavierSince 17/02/2014Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 02/01/2015· Registered 22/12/2014· I/A 2
- Cambio de domicilio socialPublished 02/01/2015· Registered 22/12/2014· I/A 2
- ConstituciónPublished 26/02/2014· Registered 17/02/2014· I/A 1
- NombramientosPublished 26/02/2014· Registered 17/02/2014· I/A 1
Changes
- 02/01/2015Ampliación del objeto social
Comercialización de todos los juegos de loterías y apuestas del estado.
- 02/01/2015Cambio de domicilio social
CMNO DE LAS ROCAS 67 - CIGARRAL NUESTRA SEÑORA DEL (TOLEDO)
Capital · events
- 26/02/2014ConstituciónInitial 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)
- 02/01/2015#10470498Ampliacion del objeto socialCambio de domicilio social
DIAZMERCHAN SL. Ampliacion del objeto social. Comercialización de todos los juegos de loterías y apuestas del estado. Cambio de domicilio social. CMNO DE LAS ROCAS 67 - CIGARRAL NUESTRA SEÑORA DEL (TOLEDO). Datos registrales. T 1582 , F 71, S 8, H TO… - 26/02/2014#2691717ConstituciónNombramientos
DIAZMERCHAN SL. Constitución. Comienzo de operaciones: 28.01.14. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. HOTEL. Domicilio: C/ NUÑEZ DE ARCE 18 (TOLEDO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DIAZ MERCHAN JAVIER. Datos registr…
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 2014
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.