ECONOMIC VALUE GAMBLING SL

Hoja M722957· NIF B01751601

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/08/2020
Directors :
CALIOPE INNOVA SL, SEDNA 360 SOCIEDAD LIMITADA

Legal information

Legal information for ECONOMIC VALUE GAMBLING SL

NIF
Hoja registral
IRUS1000306104241
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/08/2020
LocalitySan Lorenzo de El Escorial
Register referenceTomo 40749 · Folio 50 · Hoja M722957
StatusVigente

Activity

ECONOMIC VALUE GAMBLING SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 August 2020. The Spanish commercial register has published 10 filings for this company, from 13 August 2020 to 19 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SEDNA 360, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/04/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2024· Registered 19/04/2024· I/A 5
  2. Ceses/DimisionesPublished 26/04/2024· Registered 19/04/2024· I/A 5
  3. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 5
  4. Cambio de domicilio socialPublished 10/12/2021· Registered 01/12/2021· I/A 4
  5. Cambio de domicilio socialPublished 25/03/2021· Registered 17/03/2021· I/A 3
  6. NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 2
  7. ConstituciónPublished 13/08/2020· Registered 06/08/2020· I/A 1
  8. NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 1

Changes

  1. 26/04/2024Declaración de unipersonalidad

    CALIOPE INNOVA SL

  2. 10/12/2021Cambio de domicilio social

    C/ CANTUESO 3 (SAN LORENZO DE EL ESCORIAL)

  3. 25/03/2021Cambio de domicilio social

    C/ MANOLO VIOLA 8 - BAJO C (SAN LORENZO DE EL ESCORIAL)

Capital · events

  1. 13/08/2020Constitución
    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. 19/07/2024#8177988
    ECONOMIC VALUE GAMBLING SL. Fe de erratas: Se publicó por error en la Inscripción 5ª el nombramiento del cargo de representante como PEREZ AGUEDA ROBERTO, siendo lo correcto PEREZ AGUEDA EDUARDO. Datos registrales. T 40749 , F 50, S 8, H M 722957, I/…
  2. 19/06/2024#8131761
    ECONOMIC VALUE GAMBLING SL. Otros conceptos: SUBSANA LA INSCRIPCION 5ª EN CUANTO AL NOMBRE Y DNI DEL REPRESENTANTE PERSONA FISICA, SIENDO EL CORRECTO Don Eduardo Pérez Agueda, DNI 03472258-V. Datos registrales. S 8 , H M 722957, I/A 6 (11.06.24).
  3. 26/04/2024#8056322
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ECONOMIC VALUE GAMBLING SL. Declaración de unipersonalidad. Socio único: CALIOPE INNOVA SL. Ceses/Dimisiones. Adm. Unico: AUDITORY BUSINESS ACCOUNT SL. Representan: JIMENEZ DE-LA-CRUZ JOSE-ANTONIO. Nombramientos. Adm. Unico: CALIOPE INNOVA SL. Repres…
  4. 10/12/2021#6718904
    Cambio de domicilio social
    ECONOMIC VALUE GAMBLING SL. Cambio de domicilio social. C/ CANTUESO 3 (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 40749 , F 50, S 8, H M 722957, I/A 4 ( 1.12.21).
  5. 25/03/2021#6325938
    Cambio de domicilio social
    ECONOMIC VALUE GAMBLING SL. Cambio de domicilio social. C/ MANOLO VIOLA 8 - BAJO C (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 40749 , F 49, S 8, H M 722957, I/A 3 (17.03.21).
  6. 23/10/2020#6085453
    Nombramientos
    ECONOMIC VALUE GAMBLING SL. Nombramientos. Apoderado: PEREZ AGUEDA EDUARDO. Datos registrales. T 40749 , F 49, S 8, H M 722957, I/A 2 (16.10.20).
  7. 13/08/2020#5992860
    ConstituciónNombramientos
    ECONOMIC VALUE GAMBLING SL. Constitución. Comienzo de operaciones: 17.07.20. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ SERRANO 76 7º DR (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: AUDITORY…

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/ CANTUESO 3 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector