GRAN SHOTELIA SL

Hoja M655023· NIF B87929824

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/10/2017
Director :
Buadze Shota

Legal information

Legal information for GRAN SHOTELIA SL

NIF
Hoja registral
IRUS1000299681282
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/10/2017
LocalityMadrid
Register referenceTomo 36458 · Folio 33 · Hoja M655023
StatusVigente

Activity

GRAN SHOTELIA 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 20 October 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

- La organización y explotación de juegos que se encuentren legalmente autorizados, tanto de forma presencial como a través de medios remotos, medios interactivos, informáticos o de comunicación a distancia. - La explotación de máquinas recreativas y de juego de los tipos A, B y D...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GRAN SHOTELIA SLBuadze ShotaBuadze Shota

Cap table · shareholdings

  • Individual · since 20/10/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GRAN SHOTELIA SLBuadze ShotaBuadze Shota

Beneficial owner (UBO)

Buadze Shota100 %

Individual · ultimate beneficial owner · since 20/10/2017

Beneficial owner network map

2 nodes Person Company
GRAN SHOTELIA SLBuadze ShotaBuadze Shota

Registered actos

  1. ConstituciónPublished 20/10/2017· Registered 13/10/2017· I/A 1
  2. Declaración de unipersonalidadPublished 20/10/2017· Registered 13/10/2017· I/A 1
  3. NombramientosPublished 20/10/2017· Registered 13/10/2017· I/A 1

Changes

  1. 20/10/2017Declaración de unipersonalidad

    BUADZE SHOTA

Capital · events

  1. 20/10/2017Constitución
    Initial 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)

  1. 20/10/2017#4584861
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAN SHOTELIA SL. Constitución. Comienzo de operaciones: 6.10.17. Objeto social: - La organización y explotación de juegos que se encuentren legalmente autorizados, tanto de forma presencial como a través de medios remotos, medios interactivos, infor

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE SECUNDINO ZUAZO 19 - 3º PUERTA C (MADRID), Madrid
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.