ES DIMONI CUCARELL SL

Hoja PM78511· NIF B57961765

VigenteIlles Balears
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 100,00 €
Incorporation :
20/04/2016
Director :
Carmona Casilda Manel

Legal information

Legal information for ES DIMONI CUCARELL SL

NIF
Hoja registral
IRUS1000097658989
Legal formSociedad Limitada (SL)
Share capital4 100,00 €
Incorporation date20/04/2016
Register referenceTomo 2654 · Folio 73 · Hoja PM78511
StatusVigente

Activity

ES DIMONI CUCARELL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 20 April 2016. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 4 100,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

El objeto social de la Sociedad será exclusivamente la explotación de una administración integral de loterías y apuestas del Estado. Dicho objeto social está contemplado en el código -9200 de la clasificación nacional de actividades económicas C.N.A.E-.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 20/04/2016· Registered 12/04/2016· I/A 1
  2. NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 1

Capital · events

  1. 20/04/2016Constitución
    Initial capital: 4 100,00 €

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. 20/04/2016#3819400
    ConstituciónNombramientos
    ES DIMONI CUCARELL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.03.16. Objeto social: El objeto social de la Sociedad será exclusivamente la explotación de una administración integral de loterías y apuestas del Estado. Dicho 

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/ JOAN CARLES I 56 BAJA IZ (MURO), Illes Balears
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.