DIMAREL DONOSTIA SL

Hoja SS39893· NIF B75183574

VigenteGipuzkoa
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2017
Director :
Diez Aramendi Naiara

Legal information

Legal information for DIMAREL DONOSTIA SL

NIF
Hoja registral
IRUS1000125921348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2017
LocalityDonostia/San Sebastián
Register referenceTomo 2808 · Folio 192 · Hoja SS39893
StatusVigente

Activity

DIMAREL DONOSTIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 21 September 2017. The Spanish commercial register has published 5 filings for this company, from 21 September 2017 to 17 February 2022, 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

Explotación de establecimiento integral de loterías y apuestas del Estado, mediante contrato de servicios y gestión de punto de venta, suscrito con loterías y apuestas del Estado.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DIMAREL DONOSTIA SLDiez Aramendi NaiaraDiez Aramendi Naiara

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIMAREL DONOSTIA SLDiez Aramendi NaiaraDiez Aramendi Naiara

Beneficial owner (UBO)

Diez Aramendi Naiara100 %

Individual · ultimate beneficial owner · since 21/09/2017

Beneficial owner network map

2 nodes Person Company
DIMAREL DONOSTIA SLDiez Aramendi NaiaraDiez Aramendi Naiara

Registered actos

  1. Cambio de domicilio socialPublished 17/02/2022· Registered 08/02/2022· I/A 3
  2. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 2
  3. ConstituciónPublished 21/09/2017· Registered 11/09/2017· I/A 1
  4. Declaración de unipersonalidadPublished 21/09/2017· Registered 11/09/2017· I/A 1
  5. NombramientosPublished 21/09/2017· Registered 11/09/2017· I/A 1

Changes

  1. 17/02/2022Cambio de domicilio social

    C/ MATIA 10, BAJO.- (DONOSTIA-SAN SEBASTIAN)

  2. 21/09/2017Declaración de unipersonalidad

    DIEZ ARAMENDI NAIARA

Capital · events

  1. 21/09/2017Constitución
    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. 17/02/2022#6816950
    Cambio de domicilio social
    DIMAREL DONOSTIA SL. Cambio de domicilio social. C/ MATIA 10, BAJO.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2808 , F 192, S 8, H SS 39893, I/A 3 ( 8.02.22).
  2. 11/10/2017#4572903
    Nombramientos
    DIMAREL DONOSTIA SL. Nombramientos. Apo.Sol.: ARAMENDI FUENTES MARIA TERESA;DIEZ DE QUEVEDO LUIS MARIA. Datos registrales. T 2808 , F 191, S 8, H SS 39893, I/A 2 ( 3.10.17).
  3. 21/09/2017#4549781
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIMAREL DONOSTIA SL. Constitución. Comienzo de operaciones: 23.08.17. Objeto social: Explotación de establecimiento integral de loterías y apuestas del Estado, mediante contrato de servicios y gestión de punto de venta, suscrito con loterías y apuest…

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 2017

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/ MATIA 10, BAJO.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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