ELITE FACALE, SOCIEDAD LIMITADA
Hoja GC53684· NIF B76306638
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2018
- Director :
- Sanchez Gimenez Facundo Diego
Legal information
Legal information for ELITE FACALE, SOCIEDAD LIMITADA
Activity
ELITE FACALE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 14 February 2018. The Spanish commercial register has published 3 filings for this company, from 14 February 2018 to 10 May 2022, 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
Actividades de juegos de azar y apuestas. La explotación comercial de zonas de parking o aparcamientos, restaurantes, cafetería, bares, tascas, pubs, salones recreativos y de juegos; panaderías, dulcerías o confiterías...
Directors and representatives
Directors
Current
- Sanchez Gimenez Facundo DiegoSince 06/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Gimenez Facundo Diego100 %
Individual · ultimate beneficial owner · since 10/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/05/2022· Registered 02/05/2022· I/A 2
- ConstituciónPublished 14/02/2018· Registered 06/02/2018· I/A 1
- NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 1
Changes
- 10/05/2022Declaración de unipersonalidad
SANCHEZ GIMENEZ FACUNDO DIEGO
Capital · events
- 14/02/2018ConstituciónInitial 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)
- 10/05/2022#6953379Declaración de unipersonalidad
ELITE FACALE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SANCHEZ GIMENEZ FACUNDO DIEGO. Datos registrales. T 2184 , F 15, S 8, H GC 53684, I/A 2 ( 2.05.22).
- 14/02/2018#4747225ConstituciónNombramientos
ELITE FACALE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 16.01.18. Objeto social: Actividades de juegos de azar y apuestas. La explotación comercial de zonas de parking o aparcamientos, restaurantes, cafetería, bares, …
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 2018
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.