FULLSPORT CYL, SL

Hoja VA3102· NIF B47091020

VigenteValladolid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Collantes Cedrun Jose Maria, De Jesus Pereira Carlos Manuel, Ramos Sanchez Sofia, Collantes Cedrun Nilo, Ramos Sanchez Jesus, Ramos Sanchez Rafael
Former name :
EVENCYL, SL

Legal information

Legal information for FULLSPORT CYL, SL

NIF
Hoja registral
IRUS1000103388977
Legal formSociedad Limitada (SL)
LocalitySantovenia de Pisuerga
Register referenceTomo 697 · Folio 125 · Hoja VA3102
Former names
EVENCYL, SL2011-12-22 → 2016-03-09
StatusVigente

Activity

FULLSPORT CYL, SL is a Sociedad Limitada (SL) with its registered office in Santovenia de Pisuerga (Valladolid, Castilla y León). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 12 filings for this company, from 22 December 2011 to 7 July 2023, across 7 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FULLSPORT CYL, SLDe Jesus Pereira Carlos ManuelDe Jesus Pereira Car…FULLSPORT ESPAÑA SLFULLSPORT ESPAÑA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FULLSPORT CYL, SLDe Jesus Pereira Carlos ManuelDe Jesus Pereira Car…FULLSPORT ESPAÑA SLFULLSPORT ESPAÑA SL

Beneficial owner (UBO)

De Jesus Pereira Carlos Manuel100 %

Individual · ultimate beneficial owner · since 09/03/2016

Beneficial owner network map

3 nodes Person Company
FULLSPORT CYL, SLDe Jesus Pereira Carlos ManuelDe Jesus Pereira Car…FULLSPORT ESPAÑA SLFULLSPORT ESPAÑA SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/03/2016· Registered 03/03/2016· I/A 14
  2. Cambio de denominación socialPublished 09/03/2016· Registered 03/03/2016· I/A 14
  3. RevocacionesPublished 08/02/2016· Registered 01/02/2016· I/A 13
  4. Ceses/DimisionesPublished 08/02/2016· Registered 01/02/2016· I/A 12
  5. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 12
  6. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 11
  7. Cambio de domicilio socialPublished 21/08/2014· Registered 13/08/2014· I/A 10
  8. Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 9
  9. NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 9
  10. Modificaciones estatutariasPublished 27/03/2013· Registered 20/03/2013· I/A 9
  11. Cambio de domicilio socialPublished 22/12/2011· Registered 13/12/2011· I/A 8

Changes

  1. 07/07/2023Cambio de denominación social

    EVENCYL, SL→FULLSPORT CYL, SL

  2. 09/03/2016Declaración de unipersonalidad

    DE JESUS PEREIRA CARLOS MANUEL

  3. 21/08/2014Cambio de domicilio social

    C/ ARENAL 68 (SANTOVENIA DE PISUERGA)

  4. 27/03/2013Modificaciones estatutarias
  5. 22/12/2011Cambio de domicilio social

    C/ COLON 8 9º B (VALLADOLID)

Timeline (BORME)

  1. 07/07/2023#7617682
    FULLSPORT CYL, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 697 , F 125, S 8, H VA 3102, I/A 14 N (30.06.23).
  2. 09/03/2016#3760198

    Company name: EVENCYL, SL

    Declaración de unipersonalidadCambio de denominación social
    EVENCYL, SL. Declaración de unipersonalidad. Socio único: DE JESUS PEREIRA CARLOS MANUEL. Cambio de denominación social. FULLSPORT CYL, SL. Datos registrales. T 697 , F 125, S 8, H VA 3102, I/A 14 ( 3.03.16). http://www.boe.es BOLETÍN OFICIAL DEL REG…
  3. 08/02/2016#3704602

    Company name: EVENCYL, SL

    Revocaciones
    EVENCYL, SL. Revocaciones. Apoderado: RAMOS ALVAREZ OLIVER. Datos registrales. T 697 , F 125, S 8, H VA 3102, I/A 13 ( 1.02.16).
  4. 08/02/2016#3704601

    Company name: EVENCYL, SL

    Ceses/DimisionesNombramientos
    EVENCYL, SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ DOMINGUEZ JUAN CARLOS. Nombramientos. Adm. Unico: DE JESUS PEREIRA CARLOS MANUEL. Datos registrales. T 697 , F 125, S 8, H VA 3102, I/A 12 ( 1.02.16).
  5. 21/08/2014#2942732

    Company name: EVENCYL, SL

    Nombramientos
    EVENCYL, SL. Nombramientos. Apoderado: RAMOS ALVAREZ OLIVER. Datos registrales. T 697 , F 124, S 8, H VA 3102, I/A 11 (13.08.14).
  6. 21/08/2014#2942731

    Company name: EVENCYL, SL

    Cambio de domicilio social
    EVENCYL, SL. Cambio de domicilio social. C/ ARENAL 68 (SANTOVENIA DE PISUERGA). Datos registrales. T 697 , F 124, S 8, H VA 3102, I/A 10 (13.08.14).
  7. 27/03/2013#2200038

    Company name: EVENCYL, SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EVENCYL, SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CERRON JOSE LUIS. Nombramientos. Adm. Unico: DOMINGUEZ DOMINGUEZ JUAN CARLOS. Modificaciones estatutarias. "Artículo 20º.- Sistema de retribución. El cargo de administrador será retribuido en la cuantí…
  8. 22/12/2011#1514575

    Company name: EVENCYL, SL

    Cambio de domicilio social
    EVENCYL, SL. Cambio de domicilio social. C/ COLON 8 9º B (VALLADOLID). Datos registrales. T 697 , F 124, S 8, H VA 3102, I/A 8 (13.12.11).

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.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARENAL 68 (SANTOVENIA DE PISUERGA), Santovenia de Pisuerga, Valladolid
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.

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