GENERAL DE SORTEOS SL

Hoja M492455· NIF B85840528

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
22/01/2010
Director :
Merlo Moreno Fernando Javier

Legal information

Legal information for GENERAL DE SORTEOS SL

NIF
Hoja registral
IRUS1000284636668
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date22/01/2010
LocalityMadrid
Register referenceTomo 27331 · Folio 20 · Hoja M492455
StatusVigente

Activity

GENERAL DE SORTEOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 January 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

LA CREACION DE SISTEMAS INFORMATICOS Y LAS APLICACIONES INFORMATICAS ACCESORIAS PARA EL SORTEO DE VIVIENDAS.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GENERAL DE SORTEOS SLMerlo Moreno Fernando JavierMerlo Moreno Fernand…SISTEMAS Y SERVICIOS ASOCIADOS DIMAS SLSISTEMAS Y SERVICIOS…NATURE'S CLEANSER ESPAÑA SLNATURE'S CLEANSER ES…MOVIMIENTOS DE TIERRAS Y CONSTRUCCIONES MOVIVERA SLMOVIMIENTOS DE TIERR…EQUIPOS DE SORTEO SLEQUIPOS DE SORTEO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GENERAL DE SORTEOS SLMerlo Moreno Fernando JavierMerlo Moreno Fernand…RESERVA DE CUACOS SLRESERVA DE CUACOS SL

Beneficial owner (UBO)

Merlo Moreno Fernando Javier100 %

Individual · ultimate beneficial owner · since 22/01/2010

Beneficial owner network map

3 nodes Person Company
GENERAL DE SORTEOS SLMerlo Moreno Fernando JavierMerlo Moreno Fernand…RESERVA DE CUACOS SLRESERVA DE CUACOS SL

Registered actos

  1. ConstituciónPublished 22/01/2010· Registered 13/01/2010· I/A 1
  2. NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 1

Changes

  1. 22/01/2010Declaración de unipersonalidad

    MERLO MORENO FERNANDO JAVIER

Capital · events

  1. 22/01/2010Constitución
    Initial capital: 3 500,00 €

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. 22/01/2010#552314
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENERAL DE SORTEOS SL. Constitución. Comienzo de operaciones: 11.12.09. Objeto social: LA CREACION DE SISTEMAS INFORMATICOS Y LAS APLICACIONES INFORMATICAS ACCESORIAS PARA EL SORTEO DE VIVIENDAS. Domicilio: C/ NECTAR 39 (MADRID). Capital: 3.500,00 Eu…

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 2010

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/ NECTAR 39 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.