FERRAN DE YRANZO SL

Hoja V142863· NIF B98336472

VigenteValencia
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
08/04/2011
Director :
Ferran De Yranzo Maria Isabel

Legal information

Legal information for FERRAN DE YRANZO SL

NIF
Hoja registral
IRUS1000163825143
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date08/04/2011
LocalityValència
Phone
Register referenceTomo 9301 · Folio 26 · Hoja V142863
StatusVigente

Activity

FERRAN DE YRANZO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 8 April 2011. The Spanish commercial register has published 6 filings for this company, from 8 April 2011 to 30 January 2013, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

Objeto. La sociedad tiene por objeto: La comercializacion de juegos del Estado. En todo caso: a) quedan excluidas del objeto social aquellas actividades que por Ley tengan una regulación especial cuyos requisitos no cumpla esta Sociedad. B) Si la ley exigiere para el ejercicio de las actividades inc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FERRAN DE YRANZO SLFerran De Yranzo Maria IsabelFerran De Yranzo Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERRAN DE YRANZO SLYranzo Masdeu Maria Desamparados IsabelYranzo Masdeu Maria …

Beneficial owner (UBO)

Yranzo Masdeu Maria Desamparados Isabel100 %

Individual · ultimate beneficial owner · since 08/04/2011

Beneficial owner network map

2 nodes Person Company
FERRAN DE YRANZO SLYranzo Masdeu Maria Desamparados IsabelYranzo Masdeu Maria …

Registered actos

  1. NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 3
  2. Ceses/DimisionesPublished 30/01/2013· Registered 23/01/2013· I/A 2
  3. NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 2
  4. ConstituciónPublished 08/04/2011· Registered 30/03/2011· I/A 1
  5. Declaración de unipersonalidadPublished 08/04/2011· Registered 30/03/2011· I/A 1
  6. NombramientosPublished 08/04/2011· Registered 30/03/2011· I/A 1

Changes

  1. 08/04/2011Declaración de unipersonalidad

    YRANZO MASDEU MARIA DESAMPARADOS ISABEL

Capital · events

  1. 08/04/2011Constitución
    Initial capital: 4 000,00 €

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. 30/01/2013#2098824
    Nombramientos
    FERRAN DE YRANZO SL. Nombramientos. Apoderado: FERRAN DE IRANZO MARIA REYES. Datos registrales. T 9301, L 6583, F 26, S 8, H V 142863, I/A 3 (23.01.13).
  2. 30/01/2013#2098823
    Ceses/DimisionesNombramientos
    FERRAN DE YRANZO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: YRANZO MASDEU MARIA DESAMPARADOS ISABEL. Nombramientos. Adm. Unico: FERRAN DE YRANZO MARIA ISABEL. Datos registrales. T 9301, L 6583, F 26, S 8, H V 142863, I…
  3. 08/04/2011#1163845
    ConstituciónDeclaración de unipersonalidadNombramientos
    FERRAN DE YRANZO SL. Constitución. Comienzo de operaciones: 9.03.11. Objeto social: Objeto. La sociedad tiene por objeto: La comercializacion de juegos del Estado. En todo caso: a) quedan excluidas del objeto social aquellas actividades que por Ley t…

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 2011

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 addressPLAZA DE LA REINA 16 BAJO (VALENCIA), València
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