FORSA LEKKI SL
Hoja M649276· NIF B87843173
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2017
- Director :
- Nicieza Arias Santiago
Legal information
Legal information for FORSA LEKKI SL
Activity
FORSA LEKKI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 10 July 2017. The Spanish commercial register has published 3 filings for this company, 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
LAS RIFAS, SORTEOS Y LOTERIAS.
Directors and representatives
Directors
Current
- Nicieza Arias SantiagoSince 29/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/07/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/07/2017· Registered 29/06/2017· I/A 1
- Declaración de unipersonalidadPublished 10/07/2017· Registered 29/06/2017· I/A 1
- NombramientosPublished 10/07/2017· Registered 29/06/2017· I/A 1
Changes
- 10/07/2017Declaración de unipersonalidad
NICIEZA ARIAS SANTIAGO
Capital · events
- 10/07/2017ConstituciónInitial 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)
- 10/07/2017#4454329ConstituciónDeclaración de unipersonalidadNombramientos
FORSA LEKKI SL. Constitución. Comienzo de operaciones: 20.06.17. Objeto social: LAS RIFAS, SORTEOS Y LOTERIAS. Domicilio: C/ DON RAMON DE LA CRUZ - NUMERO 38, 1º A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: NICIEZ…
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.